JOHN AYLING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09289354
Status Active
Incorporation Date 31 October 2014
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 twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Amended group of companies' accounts made up to 31 December 2014. The most likely internet sites of JOHN AYLING HOLDINGS LIMITED are www.johnaylingholdings.co.uk, and www.john-ayling-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. John Ayling Holdings Limited is a Private Limited Company. The company registration number is 09289354. John Ayling Holdings Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of John Ayling Holdings 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. The company operates in "Advertising agencies".


Current Directors

Secretary
HICKEY, Angela Mary
Appointed Date: 31 October 2014
Director
AYLING, John Vernon
Appointed Date: 31 October 2014
81 years old
Director
HICKEY, Angela Mary
Appointed Date: 31 October 2014
70 years old
Director
STEPHENS, Robert Charles
Appointed Date: 31 October 2014
67 years old
Director
TEMPLE, Richard John Alexander
Appointed Date: 31 October 2014
51 years old

Persons With Significant Control

John Vernon Ayling
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robert Charles Stephens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN AYLING HOLDINGS LIMITED Events

05 Jan 2017
Confirmation statement made on 26 November 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 31 December 2015
04 Mar 2016
Amended group of companies' accounts made up to 31 December 2014
18 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 36,621.5
16 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 2 more events
14 Jan 2015
Purchase of own shares.
02 Jan 2015
Cancellation of shares. Statement of capital on 20 November 2014
  • GBP 36,621.50
02 Jan 2015
Resolutions
  • RES13 ‐ Disapplication of article 5 26/11/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Jan 2015
Change of share class name or designation
31 Oct 2014
Incorporation

Similar Companies

JOHN AVON ART LIMITED JOHN AYLING AND ASSOCIATES LIMITED JOHN AYLWARD LIMITED JOHN AYNSLEY (ARCHITECTURAL METALWORK) LIMITED JOHN AYRE LIMITED JOHN AYREY DIE-CASTS LIMITED JOHN AYRTON LTD