JOHN AYLING AND ASSOCIATES LIMITED
LONDON

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Company number 01364599
Status Active
Incorporation Date 24 April 1978
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 42,000 . The most likely internet sites of JOHN AYLING AND ASSOCIATES LIMITED are www.johnaylingandassociates.co.uk, and www.john-ayling-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. John Ayling and Associates Limited is a Private Limited Company. The company registration number is 01364599. John Ayling and Associates Limited has been working since 24 April 1978. The present status of the company is Active. The registered address of John Ayling and Associates Limited is Acre House 11 15 William Road London Nw1 3er. . HICKEY, Angela Mary is a Secretary of the company. AYLING, John Vernon is a Director of the company. HICKEY, Angela Mary is a Director of the company. STEPHENS, Robert Charles is a Director of the company. TEMPLE, Richard John Alexander is a Director of the company. Director HORROCKS, Jonathan Earl has been resigned. Director KURK, Edward Guy Ronald has been resigned. Director MARK, Colin Victor has been resigned. Director MCGILL, Peter Robert has been resigned. Director MERRY, Peter Ronald has been resigned. Director REDMAN, Ian has been resigned. Director STOKES, Stephen James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HICKEY, Angela Mary
Director
AYLING, John Vernon

81 years old
Director
HICKEY, Angela Mary
Appointed Date: 07 February 1994
71 years old
Director
STEPHENS, Robert Charles
Appointed Date: 07 February 1994
67 years old
Director
TEMPLE, Richard John Alexander
Appointed Date: 17 February 2014
52 years old

Resigned Directors

Director
HORROCKS, Jonathan Earl
Resigned: 08 May 1998
Appointed Date: 07 February 1994
67 years old
Director
KURK, Edward Guy Ronald
Resigned: 31 December 2008
76 years old
Director
MARK, Colin Victor
Resigned: 31 July 2013
73 years old
Director
MCGILL, Peter Robert
Resigned: 31 December 2012
80 years old
Director
MERRY, Peter Ronald
Resigned: 31 December 2013
76 years old
Director
REDMAN, Ian
Resigned: 24 September 1999
Appointed Date: 01 December 1996
61 years old
Director
STOKES, Stephen James
Resigned: 18 October 2002
Appointed Date: 01 January 2000
57 years old

Persons With Significant Control

John Ayling Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN AYLING AND ASSOCIATES LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 42,000
16 Apr 2015
Full accounts made up to 31 December 2014
12 Feb 2015
Particulars of variation of rights attached to shares
...
... and 97 more events
12 Jul 1986
Secretary resigned;new secretary appointed
14 Jun 1986
Registered office changed on 14/06/86 from: 14 greville street london EC1N 8NU
26 Feb 1982
Memorandum and Articles of Association
25 Jul 1978
Resolutions
  • SRES13 ‐ Special resolution
24 Apr 1978
Incorporation

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