AISLIN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AISLIN GROUP LIMITED
COMPANY NUMBER
06607121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/05/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/06/2008
17/07/2009
PAYPERMOON INTERNATIONAL LIMITED
View all previous names
LONDON
SW19 7JY
Connect House
133-137 Alexandra Road
London
SW19 7JY
SW19 7JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIA MGMT LLP | Active - Accounts Filed | View Report |
| AISLIN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AISLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AISLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AISLIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2008 - Present (16 years and 4 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
22/05/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 30/05/2008 - Present (16 years and 5 months) Secretary: 30/05/2008 - Present (16 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
16/06/2008 - 28/02/2014 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIA MGMT LLP | Active - Accounts Filed | View Report |
| AISLIN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | JIREHOUSE SECRETARIES LTD (909652465) has left the board |
| 29/05/2019 | New Company Secretary BURNESS PAULL LLP (925884975) Appointed |
| 29/05/2019 | Change in Reg. Office |
| 23/05/2019 | John Martin Brodie Clark (915327135) has left the board |
| 05/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 18/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 09/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 25/02/2015 | Change in Reg. Office |
| 30/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 11/04/2014 | New Company Secretary JIREHOUSE SECRETARIES LTD (909652465) Appointed |
| 11/04/2014 | JIREHOUSE CAPITAL SECRETARIES LIMITED (918553067) has left the board |
| 05/03/2014 | John Martin Brodie Clark (918553084) has left the board |
| 05/03/2014 | New Board Member John Martin Brodie Clark (915327135) Appointed |
| 04/03/2014 | Change in Reg. Office |
| 04/03/2014 | SECRETARIAL SERVICES LIMITED (912546016) has left the board |
| 04/03/2014 | New Board Member John Martin Brodie Clark (918553084) Appointed |
| 04/03/2014 | New Company Secretary JIREHOUSE CAPITAL SECRETARIES LIMITED (918553067) Appointed |
| 28/06/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
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