AISLIN GROUP LIMITED

Key Data

Status

Active

Company No.

06607121

Incorporation date

30/05/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2008)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

31/12/2024

Confirmation statement made on 2024-12-22 with updates

View PDF (5 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

31/05/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

13/06/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (7 pages)

13/06/2019

Change of details for Cambria Mgmt Llp as a person with significant control on 2019-05-28

View PDF (2 pages)

13/06/2019

Notification of Cambria Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2019

Change of details for Cambria Mgmt Llp as a person with significant control on 2019-04-18

View PDF (2 pages)

24/05/2019

Appointment of Burness Paull Llp as a secretary on 2019-05-22

View PDF (2 pages)

24/05/2019

Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 2019-05-22

View PDF (1 pages)

24/05/2019

Registered office address changed from 7 John Street London WC1N 2ES to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2019-05-24

View PDF (1 pages)

21/05/2019

Termination of appointment of John Martin Brodie Clark as a director on 2019-05-16

View PDF (1 pages)

05/11/2018

Memorandum and Articles of Association

View PDF (19 pages)

05/11/2018

Memorandum and Articles of Association

View PDF (19 pages)

05/11/2018

Resolutions

View PDF (14 pages)

02/11/2018

Consolidation of shares on 2018-10-17

View PDF (6 pages)

02/11/2018

Change of share class name or designation

View PDF (2 pages)

02/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/09/2017

Previous accounting period shortened from 2017-09-30 to 2016-12-31

View PDF (1 pages)

13/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (10 pages)

11/07/2017

Confirmation statement made on 2017-05-30 with no updates

View PDF (3 pages)

07/07/2017

Notification of Cambria Mgmt Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2016

Previous accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

22/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

19/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

31/03/2015

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

23/02/2015

Secretary's details changed for Jirehouse Secretaries Ltd on 2015-02-23

View PDF (1 pages)

23/02/2015

Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 2015-02-23

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

26/06/2014

Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

09/04/2014

Secretary's details changed for Jirehouse Capital Secretaries Limited on 2014-04-01

View PDF (1 pages)

28/02/2014

Appointment of Mr John Martin Brodie Clark as a director

View PDF (2 pages)

28/02/2014

Appointment of Jirehouse Capital Secretaries Limited as a secretary

View PDF (2 pages)

28/02/2014

Termination of appointment of Secretarial Services Limited as a secretary

View PDF (1 pages)

28/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

28/02/2014

Registered office address changed from 55 Baker Street London W1U 7EU on 2014-02-28

View PDF (1 pages)

02/07/2013

Statement of capital following an allotment of shares on 2012-11-29

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

26/06/2013

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

25/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

08/02/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

20/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

20/06/2012

Director's details changed for Mario Mauri on 2012-05-09

View PDF (2 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

15/08/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

15/08/2011

Termination of appointment of Mario Mauri as a director

View PDF (1 pages)

20/07/2011

Resolutions

View PDF (1 pages)

20/07/2011

Resolutions

View PDF (1 pages)

18/07/2011

Resolutions

View PDF (20 pages)

12/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/07/2010

Appointment of Mario Mauri as a director

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/07/2010

Director's details changed for Mario Mauri on 2009-10-01

View PDF (2 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

12/07/2010

Secretary's details changed for Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

14/06/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

11/08/2009

Ad 05/08/09\gbp si 57000@1=57000\gbp ic 9616704/9673704\

View PDF (2 pages)

11/08/2009

Nc inc already adjusted 05/08/09

View PDF (1 pages)

11/08/2009

Resolutions

View PDF (20 pages)

04/08/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

03/08/2009

Location of register of members

View PDF (1 pages)

03/08/2009

Director's change of particulars / mario mauri / 30/05/2009

View PDF (2 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (14 pages)

17/07/2009

Certificate of change of name

View PDF (2 pages)

07/10/2008

Statement of affairs

View PDF (6 pages)

07/10/2008

Ad 08/09/08\gbp si 9616702@1=9616702\gbp ic 2/9616704\

View PDF (2 pages)

22/09/2008

Resolutions

View PDF (2 pages)

05/09/2008

Secretary appointed secretarial services LIMITED

View PDF (2 pages)

08/07/2008

Accounting reference date shortened from 31/05/2009 to 31/03/2009

View PDF (1 pages)

03/07/2008

Appointment terminated director and secretary travers smith secretaries LIMITED

View PDF (1 pages)

03/07/2008

Appointment terminated director travers smith LIMITED

View PDF (1 pages)

03/07/2008

Director appointed mario mauri

View PDF (3 pages)

03/07/2008

Registered office changed on 03/07/2008 from 10 snow hill london EC1A 2AL

View PDF (1 pages)

20/06/2008

Memorandum and Articles of Association

View PDF (7 pages)

17/06/2008

Resolutions

View PDF (15 pages)

16/06/2008

Certificate of change of name

View PDF (5 pages)

30/05/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	22/05/2019 - Present	989
SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/06/2008 - 28/02/2014	29
JIREHOUSE SECRETARIES LTD	Corporate Secretary	28/02/2014 - 22/05/2019	40
Mauri, Mario	Director	16/06/2008 - 16/06/2008	11
Mauri, Mario	Director	16/06/2008 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AISLIN GROUP LIMITED

AISLIN GROUP LIMITED is an(a) Active company incorporated on 30/05/2008 with the registered office located at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AISLIN GROUP LIMITED?

AISLIN GROUP LIMITED is currently Active. It was registered on 30/05/2008 .

Where is AISLIN GROUP LIMITED located?

AISLIN GROUP LIMITED is registered at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does AISLIN GROUP LIMITED do?

AISLIN GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AISLIN GROUP LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2024-12-31.