JA

JOHN AYLING AND ASSOCIATES LIMITED

Active

Company number 01364599

London, United Kingdom · Incorporated 24 April 1978

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 2 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELDERWOOD LIMITED · 24 April 1978 – 31 December 1978

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Ayling Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Change Person Director Company With Change Date
Officers
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2022 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Resolution
Resolution
12 February 2015 View
Capital Name Of Class Of Shares
Capital
12 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Termination Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Capital Return Purchase Own Shares
Capital
2 October 2013 View
Capital Return Purchase Own Shares
Capital
2 October 2013 View
Resolution
Resolution
23 September 2013 View
Capital Cancellation Shares
Capital
23 September 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Capital Return Purchase Own Shares
Capital
30 April 2013 View
Capital Return Purchase Own Shares
Capital
30 April 2013 View
Resolution
Resolution
30 April 2013 View
Capital Cancellation Shares
Capital
30 April 2013 View
Resolution
Resolution
30 April 2013 View
Capital Cancellation Shares
Capital
30 April 2013 View
Capital Cancellation Shares
Capital
21 February 2013 View
Capital Return Purchase Own Shares
Capital
14 February 2013 View
Resolution
Resolution
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Full
Accounts
25 June 2007 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
1 September 2005 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Address
1 September 2003 View
Legacy
Annual Return
31 August 2003 View
Accounts With Accounts Type Full
Accounts
16 August 2003 View
Legacy
Officers
14 May 2003 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Annual Return
21 August 2001 View
Accounts Amended With Accounts Type Full
Accounts
12 June 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Annual Return
5 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
5 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Annual Return
5 September 1997 View
Accounts With Accounts Type Full
Accounts
18 July 1997 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 August 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
8 March 1994 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Legacy
Annual Return
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1992 View
Legacy
Annual Return
1 September 1992 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
22 July 1991 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Legacy
Annual Return
28 November 1990 View
Accounts With Accounts Type Full
Accounts
27 November 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
21 September 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Capital
9 December 1987 View
Legacy
Annual Return
2 November 1987 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Miscellaneous
Miscellaneous
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Legacy
Officers
12 July 1986 View
Legacy
Address
14 June 1986 View
Memorandum Articles
Incorporation
26 February 1982 View
Resolution
Resolution
25 July 1978 View
Incorporation Company
Incorporation
24 April 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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