AYLON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07441844
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 EUR 100 . The most likely internet sites of AYLON LIMITED are www.aylon.co.uk, and www.aylon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Aylon Limited is a Private Limited Company. The company registration number is 07441844. Aylon Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Aylon Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. CAVALLI, Antonio is a Director of the company. Director HOGAN, Richard John has been resigned. Director TENDERINI, Filippo has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
CAVALLI, Antonio
Appointed Date: 17 November 2010
52 years old

Resigned Directors

Director
HOGAN, Richard John
Resigned: 17 November 2010
Appointed Date: 17 November 2010
82 years old
Director
TENDERINI, Filippo
Resigned: 11 June 2014
Appointed Date: 11 September 2013
57 years old

Persons With Significant Control

Antonio Cavalli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marco Ugo Mariani
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYLON LIMITED Events

23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • EUR 100
20 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • EUR 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
30 Nov 2010
Appointment of Antonio Cavalli as a director
30 Nov 2010
Statement of capital following an allotment of shares on 17 November 2010
  • EUR 100
30 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2010
Termination of appointment of Richard John Hogan as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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