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JOHN AYLING AND ASSOCIATES LIMITED

Company number 01364599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2020 TM01 Termination of appointment of Robert Charles Stephens as a director on 24 April 2020
04 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
18 Jul 2018 AP01 Appointment of Jonathan Harwell Newton as a director on 16 July 2018
18 Jul 2018 AP01 Appointment of Nicholas Ashley Smith as a director on 16 July 2018
06 Jul 2018 AA Full accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 42,000
16 Apr 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 SH10 Particulars of variation of rights attached to shares
12 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 42,000
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 42,000
26 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 Feb 2014 AP01 Appointment of Richard John Alexander Temple as a director
19 Feb 2014 TM01 Termination of appointment of Peter Merry as a director
17 Oct 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
11 Oct 2013 TM01 Termination of appointment of Colin Mark as a director
11 Oct 2013 TM01 Termination of appointment of Peter Mcgill as a director
02 Oct 2013 SH03 Purchase of own shares.