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 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.
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)
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 |
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 |