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AYLON LIMITED

AYLON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAYLON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07441844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYLON LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is AYLON LIMITED located?

    Registered Office Address
    5th Floor
    North Side, 7/10 Chandos Street Cavendish Square
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYLON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for AYLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		6 pagesAA

    Change of details for Alesssandro Cervesato as a person with significant control on Nov 25, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 25, 2020 with updates

    		4 pagesCS01

    Cessation of Antonio Cavalli as a person with significant control on Nov 25, 2020

    		1 pagesPSC07

    Notification of Alesssandro Cervesato as a person with significant control on Nov 25, 2020

    		2 pagesPSC01

    Notification of Andrea Casadei as a person with significant control on Nov 25, 2020

    		2 pagesPSC01

    Confirmation statement made on Nov 19, 2020 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		5 pagesAA

    Cessation of Marco Ugo Mariani as a person with significant control on Dec 06, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		5 pagesAA

    Change of details for Marco Ugo Mariani as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Director's details changed for Antonio Cavalli on Apr 01, 2017

    		2 pagesCH01

    Change of details for Antonio Cavalli as a person with significant control on Apr 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of AYLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAGGAN SECRETARIES LIMITED
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    		Secretary
    Floor
    7-10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04333279
    		140835500001
    CAVALLI, Antonio
    Via Dei Piaceri
    47891 Falciano (Sm)
    75
    San Marino
    		Director
    Via Dei Piaceri
    47891 Falciano (Sm)
    75
    San Marino
    		San MarinoItalian148567820002
    HOGAN, Richard John
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    		Director
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    		United KingdomBritish109348010001
    TENDERINI, Filippo
    Floor
    North Side, 7/10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    		Director
    Floor
    North Side, 7/10 Chandos Street Cavendish Square
    W1G 9DQ London
    5th
    United Kingdom
    		United KingdomItalian81096430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AYLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Casadei
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Nov 25, 2020
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alessandro Cervesato
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Nov 25, 2020
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Antonio Cavalli
    Via Dei Piaceri
    47891 Falciano (Sm)
    75
    San Marino
    		Apr 06, 2016
    Via Dei Piaceri
    47891 Falciano (Sm)
    75
    San Marino
    		Yes
    Nationality: Italian
    Country of Residence: San Marino
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marco Ugo Mariani
    Strada Settima Gualdaria
    Domagnano
    8
    Republic Of San Marino
    		Apr 06, 2016
    Strada Settima Gualdaria
    Domagnano
    8
    Republic Of San Marino
    		Yes
    Nationality: Italian
    Country of Residence: San Marino
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0