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Home > England & Wales Companies > AYLWIN LIMITED
Company Information for

AYLWIN LIMITED

12 SMITHFIELD STREET, LONDON, EC1A 9BD,
Company Registration Number
04536698
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aylwin Ltd
AYLWIN LIMITED was founded on 2002-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aylwin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AYLWIN LIMITED
 
Legal Registered Office
12 SMITHFIELD STREET
LONDON
EC1A 9BD
Other companies in GU2
 
Filing Information
Company Number 04536698
Company ID Number 04536698
Date formed 2002-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts FULL
Last Datalog update: 2022-10-13 18:20:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLWIN LIMITED
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Companies with same name AYLWIN LIMITED
The following companies were found which have the same name as AYLWIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AYLWIN COMMUNICATIONS LIMITED 9 SOLNA ROAD WINCHMORE HILL LONDON N21 2JS Active Company formed on the 1990-05-15
AYLWIN CONSTRUCTION LLC 3144 SE TV HIGHWAY HILLSBORO OR 97123 Active Company formed on the 2013-12-27
AYLWIN CORP 23 DENTOOM CLOSE RED DEER ALBERTA T4R 3H6 Active Company formed on the 2009-01-07
AYLWIN DEVELOPMENTS LTD WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS Liquidation Company formed on the 2014-08-22
AYLWIN ENTRPRISES, INC. MOUNTAIN RD., RT 108 STOWE VT 05672 Dissolved Company formed on the 1988-01-14
AYLWIN FARMS LIMITED DOWNCOURT MANOR FARM ST CATHERINES DOWN WHITWELL VENTNOR ISLE OF WIGHT PO38 2PJ Dissolved Company formed on the 1978-03-28
AYLWIN GENERAL SERVICES BEACH ROAD Singapore 199588 Dissolved Company formed on the 2008-09-10
AYLWIN HOLDINGS PTE LTD Singapore Dissolved Company formed on the 2008-09-10
AYLWIN HOUSE LIMITED 22 OLD FORT ROAD SHOREHAM-BY-SEA BN43 5RJ Active Company formed on the 2013-01-07
AYLWIN INVESTMENT FUND PTY LTD Strike-off action in progress Company formed on the 2020-02-25
AYLWIN LIM SUPER PTY LTD Active Company formed on the 2018-08-16
AYLWIN MEDINA RECRUITMENT LIMITED 6 PERTH HOUSE PRIORS HAW ROAD CORBY NN17 5JG Active - Proposal to Strike off Company formed on the 2022-01-12
AYLWIN PRODUCTIONS, INC. 613 S.E. 1ST AVENUE FT. LAUDERDALE FL 33301 Inactive Company formed on the 1984-07-10
AYLWIN PROJECTS LTD HASLERS HAWKE HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Active Company formed on the 2020-04-21
AYLWIN SPORTS MANAGEMENT LTD. 85 ELGIN MANSIONS ELGIN AVENUE LONDON UNITED KINGDOM W9 1JN Dissolved Company formed on the 2014-10-01
AYLWIN SPORTS THERAPY YISHUN STREET 61 Singapore 760613 Active Company formed on the 2020-05-27
AYLWIN SPORTS THERAPY PTE. LTD. YISHUN STREET 61 Singapore 760613 Active Company formed on the 2021-04-28
AYLWIN-GODWIN THOMPSON LIMITED FLAT 1 LITCHFIELD COURT 2 GANDHI CLOSE LONDON E17 8LN Active Company formed on the 2024-03-24
AYLWINS MANAGEMENT COMPANY LIMITED FRISTON HOUSE DITTONS BUSINESS PARK POLEGATE BN26 6HY Active Company formed on the 2011-03-25

Company Officers of AYLWIN LIMITED

Current Directors
Officer Role Date Appointed
MADELEINE THERESA CULLIS
 Company Secretary 2012-10-03
DAVID ROLAND DE KRETSER
 Director 2002-09-17
DEREK THOMAS LANGTON
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA DORA DE KRETSER
 Company Secretary 2002-09-17 2012-06-15
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-17 2002-09-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-17 2002-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROLAND DE KRETSER PINNACLE PERFORMANCE & TRAINING LTD Director 2018-03-01 CURRENT 2011-01-19 Active
DAVID ROLAND DE KRETSER ALLWIN TAX SERVICES LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
DEREK THOMAS LANGTON ALLWIN MORTGAGE CONSULTANTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-28DS01Application to strike the company off the register
2022-07-25Resolutions passed:<ul><li>Resolution Reduce share premium account 22/07/2022<li>Resolution reduction in capital</ul>
2022-07-25Solvency Statement dated 22/07/22
2022-07-25Statement by Directors
2022-07-25Statement of capital on GBP 1
2022-07-25SH19Statement of capital on 2022-07-25 GBP 1
2022-07-25SH20Statement by Directors
2022-07-25CAP-SSSolvency Statement dated 22/07/22
2022-07-25RES13Resolutions passed:
  • Reduce share premium account 22/07/2022
  • Resolution of reduction in issued share capital
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BEER
2022-07-19AP01DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN
2022-01-18FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-18AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON NICOL
2020-06-19AP01DIRECTOR APPOINTED MR ROBIN BEER
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-03-27AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-03-27AA01Current accounting period shortened from 31/12/19 TO 30/09/19
2019-03-22TM02Termination of appointment of Madeleine Theresa Cullis on 2019-03-11
2019-03-22TM02Termination of appointment of Madeleine Theresa Cullis on 2019-03-11
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND DE KRETSER
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND DE KRETSER
2019-03-22AP01DIRECTOR APPOINTED MS SUSAN LESLEY BECKETT
2019-03-22PSC02Notification of Brewin Dolphin Limited as a person with significant control on 2019-03-11
2019-03-22PSC07CESSATION OF DAVID ROLAND DE KRETSER AS A PERSON OF SIGNIFICANT CONTROL
2019-03-22AP03Appointment of Ms Tiffany Brill as company secretary on 2019-03-11
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM C/O Whittingtons 1 High Street Guildford Surrey GU2 4HP United Kingdom
2019-02-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-02-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 10526
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-08-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROLAND DE KRETSER / 03/10/2016
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10526
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND DE KRETSER / 03/10/2016
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM C/O Whittingtons, 1 High Street Guildford Surrey GU2 4HP
2016-03-03MEM/ARTSARTICLES OF ASSOCIATION
2016-03-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11AP01DIRECTOR APPOINTED MR DEREK THOMAS LANGTON
2016-01-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2016-01-18RES01ADOPT ARTICLES 18/01/16
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10526
2016-01-18SH0101/01/16 STATEMENT OF CAPITAL GBP 10526
2015-10-19AR0117/09/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-01AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-25AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for David Roland De Kretser on 2013-06-20
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0117/09/12 ANNUAL RETURN FULL LIST
2012-10-03CH01Director's details changed for David Roland De Kretser on 2012-09-17
2012-10-03AP03Appointment of Madeleine Theresa Cullis as company secretary
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA DE KRETSER
2012-02-06AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-06AR0117/09/11 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-04AR0117/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND DE KRETSER / 17/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA DORA DE KRETSER / 17/09/2010
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-30AR0117/09/09 FULL LIST
2009-02-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-08363sRETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
2008-02-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-23363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-13363(288)SECRETARY'S PARTICULARS CHANGED
2005-10-13363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-2788(2)RAD 19/09/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-09-17363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-10-01225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-20288bSECRETARY RESIGNED
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20288bDIRECTOR RESIGNED
2002-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AYLWIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AYLWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYLWIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYLWIN LIMITED

Intangible Assets
Patents
We have not found any records of AYLWIN LIMITED registering or being granted any patents
Domain Names

AYLWIN LIMITED owns 2 domain names.

themortgagemonkey.co.uk   allwincapital.co.uk  

Trademarks
We have not found any records of AYLWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLWIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AYLWIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AYLWIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYLWIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYLWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 9BD