AISLIN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AISLIN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AISLIN GROUP LIMITED was incorporated 16 years ago on 30/05/2008 and has the registered number: 06607121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AISLIN GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PAYPERMOON INTERNATIONAL LIMITED (until 17/07/2009)
DE FACTO 1635 LIMITED (until 16/06/2008)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2019-05-22 CURRENT
MARIO MAURI Oct 1950 Swiss Director 2008-06-16 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2008-05-30 UNTIL 2008-06-16 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2008-05-30 UNTIL 2008-06-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2008-05-30 UNTIL 2008-06-16 RESIGNED
SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-06-16 UNTIL 2014-02-28 RESIGNED
JIREHOUSE SECRETARIES LTD Corporate Secretary 2014-02-28 UNTIL 2019-05-22 RESIGNED
MARIO MAURI Oct 1950 Swiss Director 2008-06-16 UNTIL 2008-06-16 RESIGNED
MR JOHN MARTIN BRODIE CLARK Feb 1946 British Director 2014-02-28 UNTIL 2019-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cambria Mgmt Llp 2016-04-06 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Cambria Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PAYPERMOON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALBERT MEWS PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
F2 GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AUBERT PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLENDALE FILMS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
CAMBRIA HOLDINGS UK LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
FOUR THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
FIVE THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 99999 - Dormant Company
EIGHT THE BEACH PORTH LIMITED NEW MILTON Dissolved... DORMANT 74990 - Non-trading company
ADVANCED MEDIA PROTECTION LIMITED LONDON Dissolved... 62090 - Other information technology service activities
EATON PLACE (TITLE TRUSTEE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FB BRAND INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALBERT FIDUCIARY MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRYWIDE ACCOUNTANCY LIMITED LONDON ENGLAND Active DORMANT 69202 - Bookkeeping activities
GORTHANEDIN (TITLE TRUSTEE) LIMITED BURY ST EDMUNDS Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ESQUILINE NOMINEE LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SALLY HEAD PICTURES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CAMBRIA SCOTLAND GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aislin Group Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 €820 Cash €7,634,080 equity

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