Background WavePink WaveYellow Wave

RUSSELL AYLING CONSULTANCY LTD (08212697)

RUSSELL AYLING CONSULTANCY LTD (08212697) is an active UK company. incorporated on 13 September 2012. with registered office in South Woodham Ferrers. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. RUSSELL AYLING CONSULTANCY LTD has been registered for 13 years. Current directors include AYLING, Lynn, AYLING, Russell Geoffrey.

Company Number
08212697
Status
active
Type
ltd
Incorporated
13 September 2012
Age
13 years
Address
14-18 Heralds Way, South Woodham Ferrers, CM3 5TQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
AYLING, Lynn, AYLING, Russell Geoffrey
SIC Codes
70229

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RUSSELL AYLING CONSULTANCY LTD

RUSSELL AYLING CONSULTANCY LTD is an active company incorporated on 13 September 2012 with the registered office located in South Woodham Ferrers. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RUSSELL AYLING CONSULTANCY LTD was registered 13 years ago.(SIC: 70229)

Status

active

Active since 13 years ago

Company No

08212697

LTD Company

Age

13 Years

Incorporated 13 September 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

14-18 Heralds Way South Woodham Ferrers, CM3 5TQ,

Timeline

4 key events • 2012 - 2017

Funding Officers Ownership
Company Founded
Sept 12
New Owner
Sept 17
Owner Exit
Sept 17
Director Joined
Sept 17
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

AYLING, Lynn

Active
Heralds Way, South Woodham FerrersCM3 5TQ
Born March 1962
Director
Appointed 01 Oct 2016

AYLING, Russell Geoffrey

Active
14-18 Heralds Way, ChelmsfordCM3 5TQ
Born August 1956
Director
Appointed 13 Sept 2012

Persons with significant control

3

2 Active
1 Ceased

Mrs Lynn Ayling

Active
Heralds Way, South Woodham FerrersCM3 5TQ
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2016

Mr Maximilian Gray Ayling

Ceased
Springfield Green, ChelmsfordCM1 7HR
Born June 1998

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Oct 2016

Mr Russell Geoffrey Ayling

Active
Heralds Way, South Woodham FerrersCM3 5TQ
Born August 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
12 September 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
12 September 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
24 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 September 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
26 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
26 September 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
2 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2016
CH01Change of Director Details
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 September 2013
AR01AR01
Incorporation Company
13 September 2012
NEWINCIncorporation