AISLIN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-22 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / CAMBRIA MGMT LLP / 18/04/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIA LIMITED |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / CAMBRIA MGMT LLP / 28/05/2019 |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD |
| 24/05/1924 May 2019 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 7 JOHN STREET LONDON WC1N 2ES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 05/11/185 November 2018 | ARTICLES OF ASSOCIATION |
| 05/11/185 November 2018 | ALTER ARTICLES 17/10/2018 |
| 05/11/185 November 2018 | ARTICLES OF ASSOCIATION |
| 02/11/182 November 2018 | CONSOLIDATION 17/10/18 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 30/09/2017 TO 31/12/2016 |
| 13/07/1713 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIA MGMT LLP |
| 20/12/1620 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 05/07/165 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/06/1519 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 8 JOHN STREET LONDON WC1N 2ES |
| 23/02/1523 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE SECRETARIES LTD / 23/02/2015 |
| 26/06/1426 June 2014 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA ENGLAND |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/149 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 55 BAKER STREET LONDON W1U 7EU |
| 28/02/1428 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK |
| 28/02/1428 February 2014 | CORPORATE SECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 02/07/132 July 2013 | 29/11/12 STATEMENT OF CAPITAL GBP 9676268 |
| 26/06/1326 June 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 26/06/1326 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 09/05/2012 |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIO MAURI |
| 15/08/1115 August 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 20/07/1120 July 2011 | TYPOGRAPHICAL ERROR 12/07/2011 |
| 20/07/1120 July 2011 | MEMBERS TO ATTEND AND VOTE IN AGM 12/07/2011 |
| 18/07/1118 July 2011 | ADOPT ARTICLES 08/07/2011 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MARIO MAURI |
| 12/07/1012 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 01/10/2009 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/08/0911 August 2009 | ADOPT ARTICLES 05/08/2009 |
| 11/08/0911 August 2009 | NC INC ALREADY ADJUSTED 05/08/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 30/05/2009 |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0920 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED PAYPERMOON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/07/09 |
| 07/10/087 October 2008 | SHARE AGREEMENT OTC |
| 22/09/0822 September 2008 | GBP NC 1000/9616704 08/09/2008 |
| 05/09/085 September 2008 | SECRETARY APPOINTED SECRETARIAL SERVICES LIMITED |
| 08/07/088 July 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MARIO MAURI |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR TRAVERS SMITH LIMITED |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 10 SNOW HILL LONDON EC1A 2AL |
| 20/06/0820 June 2008 | MEMORANDUM OF ASSOCIATION |
| 17/06/0817 June 2008 | ADOPT ARTICLES 16/06/2008 |
| 16/06/0816 June 2008 | COMPANY NAME CHANGED DE FACTO 1635 LIMITED CERTIFICATE ISSUED ON 16/06/08 |
| 30/05/0830 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company