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Company Information for

AYLON LIMITED

5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ,
Company Registration Number
07441844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aylon Ltd
AYLON LIMITED was founded on 2010-11-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aylon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AYLON LIMITED
 
Legal Registered Office
5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 07441844
Company ID Number 07441844
Date formed 2010-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB334174711  
Last Datalog update: 2023-01-25 15:14:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYLON LIMITED
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Companies with same name AYLON LIMITED
The following companies were found which have the same name as AYLON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AYLON ART LLC 20 Cedar St New York New Rochelle NY 10801 Active Company formed on the 2023-03-13
Aylon Food Services LLC Connecticut Unknown
AYLON INTERNATIONAL LIMITED Singapore Active Company formed on the 2014-04-26
AYLON LLC Delaware Unknown
AYLON LLC 1601 GARTH RD APT 3506 BAYTOWN TX 77520 Active Company formed on the 2024-01-20
AYLON PTY. LTD. QLD 4152 Active Company formed on the 1968-06-13
AYLON TRANSPORT LLC 2901 NW 47TH TER LAUDERDALE LAKES FL 33313 Active Company formed on the 2021-04-26
AYLONTECH LTD C/O NEXUS CONTRACTOR ACCOUNTING GREENGATE BUSINESS CENTRE 2 GREENGATE STREET OLDHAM OL4 1FN Active Company formed on the 2020-10-02

Company Officers of AYLON LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LIMITED
 Company Secretary 2010-11-17
ANTONIO CAVALLI
 Director 2010-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FILIPPO TENDERINI
 Director 2013-09-11 2014-06-11
RICHARD JOHN HOGAN
 Director 2010-11-17 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAGGAN SECRETARIES LIMITED BLENCHES MILL FARM SOLAR PARK LIMITED Company Secretary 2018-08-08 CURRENT 2012-10-18 Active
LAGGAN SECRETARIES LIMITED LITTLE IRCHESTER SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2016-01-20 Active
LAGGAN SECRETARIES LIMITED HELIOS SOLAR 1 LIMITED Company Secretary 2018-07-03 CURRENT 2015-05-20 Active
LAGGAN SECRETARIES LIMITED THORNBOROUGH SOLAR LIMITED Company Secretary 2018-07-03 CURRENT 2015-06-30 Active
LAGGAN SECRETARIES LIMITED NESH 3 PORTFOLIO A LIMITED Company Secretary 2018-06-27 CURRENT 2018-06-27 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO CAPITAL MARKETS LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED RACHEL & PARTNERS LTD Company Secretary 2018-03-07 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED GRIDIRON MANUFACTURING LTD Company Secretary 2018-02-06 CURRENT 2008-06-30 Active
LAGGAN SECRETARIES LIMITED KAYBECK LIMITED Company Secretary 2017-11-06 CURRENT 2017-05-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS V LIMITED Company Secretary 2017-10-20 CURRENT 2017-10-20 Active
LAGGAN SECRETARIES LIMITED WICKFIELD SOLAR LIMITED Company Secretary 2017-10-18 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED CLARMONT ADVISORS LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MECNI LIMITED Company Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ISTAPODS LTD Company Secretary 2017-10-09 CURRENT 2017-10-09 Active
LAGGAN SECRETARIES LIMITED MC TECH LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BOWDEN LANE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active
LAGGAN SECRETARIES LIMITED RAMPISHAM ESTATE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ALLER COURT SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2012-10-23 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED STALBRIDGE SOLAR PARK LIMITED Company Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WEALTH ADVISORY PARTNERS LIMITED Company Secretary 2017-09-26 CURRENT 2016-02-22 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 21 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 2 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-11 Active
LAGGAN SECRETARIES LIMITED LARK ENERGY BILSTHORPE LIMITED Company Secretary 2017-08-31 CURRENT 2016-08-18 Active
LAGGAN SECRETARIES LIMITED WHEB EUROPEAN SOLAR (UK) 3 LIMITED Company Secretary 2017-08-31 CURRENT 2013-03-18 Active
LAGGAN SECRETARIES LIMITED INRG (SOLAR PARKS) 17 LTD Company Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LE SOLAR 51 LIMITED Company Secretary 2017-08-31 CURRENT 2016-11-03 Active
LAGGAN SECRETARIES LIMITED INTERNATIONAL MARINE PLANNING LIMITED Company Secretary 2017-08-08 CURRENT 2013-06-13 Active
LAGGAN SECRETARIES LIMITED SURGEMEDSERVICE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED PUSH ENERGY (KENTISHES) LIMITED Company Secretary 2017-07-27 CURRENT 2013-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ESF LLWYNDU LIMITED Company Secretary 2017-07-17 CURRENT 2013-01-03 Active
LAGGAN SECRETARIES LIMITED TROWBRIDGE PV LTD Company Secretary 2017-07-17 CURRENT 2013-12-12 Active
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS II LIMITED Company Secretary 2017-07-17 CURRENT 2015-02-13 Active
LAGGAN SECRETARIES LIMITED PUSH ENERGY (MILL FARM) LIMITED Company Secretary 2017-07-07 CURRENT 2013-06-28 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BIRCH SOLAR FARM CIC Company Secretary 2017-05-30 CURRENT 2015-06-20 Active
LAGGAN SECRETARIES LIMITED REGIS RAMETTE CONSULTING LTD Company Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HELM & COMPASS LTD Company Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED VERIDON SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2016-12-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED EMPYREAL ENERGY LIMITED Company Secretary 2017-01-01 CURRENT 2013-03-12 Active
LAGGAN SECRETARIES LIMITED G & G INTERNATIONAL LIMITED Company Secretary 2016-11-30 CURRENT 2005-08-17 Active
LAGGAN SECRETARIES LIMITED MOTORK PLC Company Secretary 2016-11-28 CURRENT 2014-10-10 Active
LAGGAN SECRETARIES LIMITED SATISPAY LIMITED Company Secretary 2016-11-11 CURRENT 2015-03-20 Active
LAGGAN SECRETARIES LIMITED FLUO TECHNOLOGY LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SEEDEER (UK) E-COMMERCE LOGISTICS LTD Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
LAGGAN SECRETARIES LIMITED SETTEMBRE LIMITED Company Secretary 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED HOLDING GEM LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
LAGGAN SECRETARIES LIMITED TELESKILL LIMITED Company Secretary 2016-07-14 CURRENT 2012-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED SHERMAN & PARTNERS LIMITED Company Secretary 2016-06-27 CURRENT 2006-02-21 Active
LAGGAN SECRETARIES LIMITED ALIASLAB UK LTD Company Secretary 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GOLDEN SEA VENTURES LTD Company Secretary 2016-06-10 CURRENT 2011-11-03 Active
LAGGAN SECRETARIES LIMITED INVESTMENT ONE LIMITED Company Secretary 2016-05-31 CURRENT 2005-01-26 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY EUROPEAN SOLAR UTILITY LIMITED Company Secretary 2016-05-25 CURRENT 2015-05-12 Dissolved 2017-04-04
LAGGAN SECRETARIES LIMITED AGEN (LONDON) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
LAGGAN SECRETARIES LIMITED SALVATORI UK LIMITED Company Secretary 2016-01-06 CURRENT 2015-07-07 Active
LAGGAN SECRETARIES LIMITED ELLEVI LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Liquidation
LAGGAN SECRETARIES LIMITED RDF FOOTBALL LTD Company Secretary 2015-11-27 CURRENT 2015-11-27 Active
LAGGAN SECRETARIES LIMITED INDEPENDENT MARITIME ADVISORS LTD Company Secretary 2015-11-09 CURRENT 2015-06-25 Active
LAGGAN SECRETARIES LIMITED ZENA LONDON LTD Company Secretary 2015-10-12 CURRENT 2014-08-06 Liquidation
LAGGAN SECRETARIES LIMITED AGENDA INVEST LIMITED Company Secretary 2015-07-21 CURRENT 2012-07-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS III LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-20 Active
LAGGAN SECRETARIES LIMITED AS GALLERY LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
LAGGAN SECRETARIES LIMITED ZETA SHIPPING UK LTD Company Secretary 2015-05-14 CURRENT 2014-05-08 Active
LAGGAN SECRETARIES LIMITED AQUAZZURA UK LIMITED Company Secretary 2015-05-07 CURRENT 2015-05-07 Active
LAGGAN SECRETARIES LIMITED SOUNDS GOOD COMMUNICATION LTD Company Secretary 2015-05-06 CURRENT 2013-04-17 Dissolved 2018-01-23
LAGGAN SECRETARIES LIMITED MILTON MUSIC MANAGEMENT LTD Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
LAGGAN SECRETARIES LIMITED NEXT SOLUTIONS HOLDING LIMITED Company Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED BL SOLAR 2 LIMITED Company Secretary 2015-01-26 CURRENT 2013-10-22 Active
LAGGAN SECRETARIES LIMITED GENVIX MANAY LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
LAGGAN SECRETARIES LIMITED SANDALY UK LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
LAGGAN SECRETARIES LIMITED MAYNI LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GLOBAL RENEWABLE CONSTRUCTION LIMITED Company Secretary 2014-09-18 CURRENT 2014-05-14 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED M MOTORCYCLES LIMITED Company Secretary 2014-08-29 CURRENT 2008-02-13 Active
LAGGAN SECRETARIES LIMITED NERIMA LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED BENDOR LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
LAGGAN SECRETARIES LIMITED COWIN DESIGN LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NESF - ELLOUGH LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
LAGGAN SECRETARIES LIMITED WEALTHPRO LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
LAGGAN SECRETARIES LIMITED GONTARD & CIE GROUP HOLDING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
LAGGAN SECRETARIES LIMITED ONE TEAM PROPERTIES LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-01
LAGGAN SECRETARIES LIMITED DOUBLE WORLD LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-09-29
LAGGAN SECRETARIES LIMITED KUPHILA LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
LAGGAN SECRETARIES LIMITED METRO SERVICE SURVEILLANCE LIMITED Company Secretary 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-09-20
LAGGAN SECRETARIES LIMITED PARSER SERVICES LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
LAGGAN SECRETARIES LIMITED DELFINA DELETTREZ LIMITED Company Secretary 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL MANAGEMENT LIMITED Company Secretary 2014-03-28 CURRENT 2014-03-28 Dissolved 2018-05-22
LAGGAN SECRETARIES LIMITED VIRTUS SPORT MANAGEMENT LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED NEXTENERGY SOLAR HOLDINGS LIMITED Company Secretary 2014-03-24 CURRENT 2014-03-24 Active
LAGGAN SECRETARIES LIMITED TANG VENTURES LIMITED Company Secretary 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
LAGGAN SECRETARIES LIMITED GATTO UK LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
LAGGAN SECRETARIES LIMITED SMART TELECOMMUNICATIONS LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
LAGGAN SECRETARIES LIMITED RISING TIDE YACHTING LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
LAGGAN SECRETARIES LIMITED CASTELLI RE ENTERPRISES UK LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
LAGGAN SECRETARIES LIMITED MARK-DELCON LTD Company Secretary 2014-01-03 CURRENT 2011-06-10 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED SWIRLY LTD Company Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
LAGGAN SECRETARIES LIMITED E2W CORPORATION LTD Company Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
LAGGAN SECRETARIES LIMITED PAPEROCK LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
LAGGAN SECRETARIES LIMITED GLASMOUNT LTD Company Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MARBLE & ANTIQUES LTD Company Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED WISEENERGY (GREAT BRITAIN) LIMITED Company Secretary 2013-12-20 CURRENT 2013-12-20 Active
LAGGAN SECRETARIES LIMITED NGINEXT LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
LAGGAN SECRETARIES LIMITED MYNTELLIGENCE LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active
LAGGAN SECRETARIES LIMITED POLIPHYLIA HOLDINGS LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LAGGAN SECRETARIES LIMITED DIGITAL UNITED ADVERTISING LIMITED Company Secretary 2013-11-06 CURRENT 2013-11-06 Active
LAGGAN SECRETARIES LIMITED REDGRAVE VENTURES LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
LAGGAN SECRETARIES LIMITED HEALTH & DOCTORS LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
LAGGAN SECRETARIES LIMITED BELARUS INVESTMENT LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED ZETA SIX LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED GGR TRADE & DISTRIBUTION UK LIMITED Company Secretary 2013-07-15 CURRENT 2013-06-03 Active
LAGGAN SECRETARIES LIMITED GATEX SYSTEMS LIMITED Company Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
LAGGAN SECRETARIES LIMITED NOVA MARINE CARRIERS UK LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
LAGGAN SECRETARIES LIMITED RE TECH SERVICES LIMITED Company Secretary 2013-06-05 CURRENT 2007-06-18 Dissolved 2017-10-10
LAGGAN SECRETARIES LIMITED OVERSEAS CONTRACTING LIMITED Company Secretary 2013-04-17 CURRENT 2013-04-17 Active
LAGGAN SECRETARIES LIMITED 2RI LIMITED Company Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
LAGGAN SECRETARIES LIMITED FIRST BROKERAGE LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
LAGGAN SECRETARIES LIMITED FLYTECH CONSULTING LIMITED Company Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
LAGGAN SECRETARIES LIMITED KITA WORLD LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED THESSALON LIMITED Company Secretary 2013-02-01 CURRENT 2004-09-30 Active
LAGGAN SECRETARIES LIMITED PASHA PHOTOGRAPHY LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL HOLDING LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
LAGGAN SECRETARIES LIMITED APARTNERS CAPITAL LIMITED Company Secretary 2012-12-14 CURRENT 2012-12-14 Active
LAGGAN SECRETARIES LIMITED MAXNOVER LIMITED Company Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED BICHFORD INVESTMENTS LIMITED Company Secretary 2012-11-15 CURRENT 2011-12-29 Active
LAGGAN SECRETARIES LIMITED WONDER GLASS LIMITED Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
LAGGAN SECRETARIES LIMITED PUBLIKRO LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
LAGGAN SECRETARIES LIMITED DSM CONTRACTOR LIMITED Company Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
LAGGAN SECRETARIES LIMITED POSEIDON INTERNATIONAL LIMITED Company Secretary 2012-04-25 CURRENT 2012-04-25 Active
LAGGAN SECRETARIES LIMITED OLOCODE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
LAGGAN SECRETARIES LIMITED FS FIRST SOLUTIONS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
LAGGAN SECRETARIES LIMITED WISEENERGY INTERNATIONAL LIMITED Company Secretary 2011-09-09 CURRENT 2011-09-09 Active
LAGGAN SECRETARIES LIMITED SASCH & GOSS LIMITED Company Secretary 2011-09-07 CURRENT 2011-09-07 Active
LAGGAN SECRETARIES LIMITED CAESURA LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
LAGGAN SECRETARIES LIMITED REXCROFT SOLUTIONS LIMITED Company Secretary 2010-11-30 CURRENT 2010-11-24 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED KYOOBE LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED LYTA INVESTMENT LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active
LAGGAN SECRETARIES LIMITED FLUMEN COMMUNICATIONS COMPANY LIMITED Company Secretary 2010-06-23 CURRENT 1999-06-03 Active
LAGGAN SECRETARIES LIMITED HOLDING BRITANNICA LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
LAGGAN SECRETARIES LIMITED ROCKBROWN INTERNATIONAL LIMITED Company Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
LAGGAN SECRETARIES LIMITED ECLIPTIC PUBLIC LIMITED COMPANY Company Secretary 2010-03-24 CURRENT 2001-04-24 Active
LAGGAN SECRETARIES LIMITED VIVALEX UK LIMITED Company Secretary 2010-03-24 CURRENT 2007-06-26 Active
LAGGAN SECRETARIES LIMITED NEWDELTA TRADING LIMITED Company Secretary 2010-03-24 CURRENT 2002-10-09 Active - Proposal to Strike off
LAGGAN SECRETARIES LIMITED MAGYC NOW LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
LAGGAN SECRETARIES LIMITED AGEX TRADING LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
LAGGAN SECRETARIES LIMITED ALPA INTERNATIONAL LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
LAGGAN SECRETARIES LIMITED AGJD ASSOCIATED AGENTS LIMITED Company Secretary 2010-02-19 CURRENT 2000-07-25 Active
LAGGAN SECRETARIES LIMITED SOCIAL TRONICS LIMITED Company Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED SYSTECH INTERBLUE LIMITED Company Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
LAGGAN SECRETARIES LIMITED PERRYCROSS LIMITED Company Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
LAGGAN SECRETARIES LIMITED NEXTENERGY CAPITAL LIMITED Company Secretary 2009-09-11 CURRENT 2006-10-23 Active
ANTONIO CAVALLI KOOKY REAL ESTATE LIMITED Director 2015-11-11 CURRENT 2010-07-01 Active - Proposal to Strike off
ANTONIO CAVALLI BLUE EQUITY LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
ANTONIO CAVALLI MARGAS LONDON LIMITED Director 2010-01-29 CURRENT 2010-01-29 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
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-08Application to strike the company off the register
2022-11-08DS01Application to strike the company off the register
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-01-20PSC04Change of details for Alesssandro Cervesato as a person with significant control on 2020-11-25
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-12-09PSC07CESSATION OF ANTONIO CAVALLI AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CASADEI
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2018-12-19PSC07CESSATION OF MARCO UGO MARIANI AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;EUR 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-07-07PSC04Change of details for Marco Ugo Mariani as a person with significant control on 2017-04-01
2017-06-28CH01Director's details changed for Antonio Cavalli on 2017-04-01
2017-06-28PSC04Change of details for Antonio Cavalli as a person with significant control on 2017-04-01
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;EUR 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;EUR 100
2015-11-19AR0119/11/15 ANNUAL RETURN FULL LIST
2015-10-20AR0107/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;EUR 100
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO TENDERINI
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;EUR 100
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-12AP01DIRECTOR APPOINTED FILIPPO TENDERINI
2013-06-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0117/11/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0117/11/11 ANNUAL RETURN FULL LIST
2010-12-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-11-30AP01DIRECTOR APPOINTED ANTONIO CAVALLI
2010-11-30AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOGAN
2010-11-30SH0117/11/10 STATEMENT OF CAPITAL EUR 100
2010-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AYLON 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 AYLON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AYLON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AYLON LIMITED

Intangible Assets
Patents
We have not found any records of AYLON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYLON LIMITED
Trademarks
We have not found any records of AYLON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYLON 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 (73110 - Advertising agencies) as AYLON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AYLON 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 AYLON 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 AYLON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ