AISLIN GROUP LIMITED
LONDON PAYPERMOON INTERNATIONAL LIMITED DE FACTO 1635 LIMITED

Hellopages » Greater London » Camden » WC1N 2ES

Company number 06607121
Status Active
Incorporation Date 30 May 2008
Company Type Private Limited Company
Address 7 JOHN STREET, LONDON, WC1N 2ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 9,676,268 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AISLIN GROUP LIMITED are www.aislingroup.co.uk, and www.aislin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aislin Group Limited is a Private Limited Company. The company registration number is 06607121. Aislin Group Limited has been working since 30 May 2008. The present status of the company is Active. The registered address of Aislin Group Limited is 7 John Street London Wc1n 2es. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. CLARK, John Martin Brodie is a Director of the company. MAURI, Mario is a Director of the company. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MAURI, Mario has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 28 February 2014
Director
CLARK, John Martin Brodie
Appointed Date: 28 February 2014
79 years old
Director
MAURI, Mario
Appointed Date: 16 June 2008
75 years old

Resigned Directors

Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 16 June 2008
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 30 May 2008
Director
MAURI, Mario
Resigned: 16 June 2008
Appointed Date: 16 June 2008
75 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 June 2008
Appointed Date: 30 May 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 June 2008
Appointed Date: 30 May 2008

AISLIN GROUP LIMITED Events

20 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 9,676,268
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 9,676,268
31 Mar 2015
Total exemption full accounts made up to 31 March 2014
...
... and 48 more events
03 Jul 2008
Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL
20 Jun 2008
Memorandum and Articles of Association
17 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2008
Company name changed de facto 1635 LIMITED\certificate issued on 16/06/08
30 May 2008
Incorporation

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