About

Registered Number: 04536698
Date of Incorporation: 17/09/2002 (22 years and 6 months ago)
Company Status: Active
Registered Address: 12 Smithfield Street, London, EC1A 9BD,

 

Aylwin Ltd was registered on 17 September 2002 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Brill, Tiffany, Cullis, Madeleine Theresa, De Kretser, Anna Dora, De Kretser, David Roland, Langton, Derek Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE KRETSER, David Roland 17 September 2002 11 March 2019 1
LANGTON, Derek Thomas 01 January 2016 11 March 2019 1
Secretary Name Appointed Resigned Total Appointments
BRILL, Tiffany 11 March 2019 - 1
CULLIS, Madeleine Theresa 03 October 2012 11 March 2019 1
DE KRETSER, Anna Dora 17 September 2002 15 June 2012 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 17 September 2020
TM01 - Termination of appointment of director 19 June 2020
AP01 - Appointment of director 19 June 2020
CS01 - N/A 11 October 2019
AA01 - Change of accounting reference date 27 March 2019
TM02 - Termination of appointment of secretary 22 March 2019
TM01 - Termination of appointment of director 22 March 2019
TM01 - Termination of appointment of director 22 March 2019
AP01 - Appointment of director 22 March 2019
PSC02 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
AP03 - Appointment of secretary 22 March 2019
AP01 - Appointment of director 22 March 2019
AD01 - Change of registered office address 22 March 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 29 August 2017
CH01 - Change of particulars for director 03 October 2016
CS01 - N/A 03 October 2016
CH01 - Change of particulars for director 03 October 2016
AD01 - Change of registered office address 04 July 2016
MA - Memorandum and Articles 03 March 2016
AA - Annual Accounts 02 March 2016
AP01 - Appointment of director 11 February 2016
RESOLUTIONS - N/A 18 January 2016
SH01 - Return of Allotment of shares 18 January 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 03 October 2012
CH01 - Change of particulars for director 03 October 2012
AP03 - Appointment of secretary 03 October 2012
TM02 - Termination of appointment of secretary 25 June 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 04 October 2010
CH03 - Change of particulars for secretary 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 30 October 2009
AA - Annual Accounts 24 February 2009
363s - Annual Return 08 October 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2003
363s - Annual Return 17 September 2003
225 - Change of Accounting Reference Date 01 October 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
288b - Notice of resignation of directors or secretaries 20 September 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.