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AISLIN GROUP LIMITED

Company number 06607121

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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)
31 Dec 2024	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
01 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 7 pages (7 pages)
13 Jun 2019	PSC05	Change of details for Cambria Mgmt Llp as a person with significant control on 28 May 2019	View PDF Change of details for Cambria Mgmt Llp as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC02	Notification of Cambria Limited as a person with significant control on 6 April 2016	View PDF Notification of Cambria Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC05	Change of details for Cambria Mgmt Llp as a person with significant control on 18 April 2019	View PDF Change of details for Cambria Mgmt Llp as a person with significant control on 18 April 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	AP04	Appointment of Burness Paull Llp as a secretary on 22 May 2019	View PDF Appointment of Burness Paull Llp as a secretary on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM02	Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 22 May 2019	View PDF Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 22 May 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AD01	Registered office address changed from 7 John Street London WC1N 2ES to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 May 2019	View PDF Registered office address changed from 7 John Street London WC1N 2ES to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	TM01	Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019	View PDF Termination of appointment of John Martin Brodie Clark as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Share holder consent/consolidation and renumbering of shares 17/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Share holder consent/consolidation and renumbering of shares 17/10/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 14 pages (14 pages)

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AISLIN GROUP LIMITED

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