Introduction
Watch Company
A
AILON DEVELOPMENTS LIMITED
AILON DEVELOPMENTS LIMITED is an active company incorporated on 24 June 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. AILON DEVELOPMENTS LIMITED was registered 4 years ago.(SIC: 41100, 68209)
Status
active
Active since 4 years ago
Company No
13475120
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom
From: 19 March 2024To: 3 March 2025
239 Kensington High Street London W8 6SN United Kingdom
From: 24 June 2021To: 19 March 2024
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CRONSTEDT, Jacob Albert Rudolf Sergei, Count
Active95 Gresham Street, LondonEC2V 7AB
Born December 1978
Director
Appointed 01 Aug 2022
CRONSTEDT, Jacob Albert Rudolf Sergei, Count
95 Gresham Street, LondonEC2V 7AB
Born December 1978
Director
01 Aug 2022
Active
DAWSON, Andrew Laurence
Active95 Gresham Street, LondonEC2V 7AB
Born May 1964
Director
Appointed 24 Jun 2021
DAWSON, Andrew Laurence
95 Gresham Street, LondonEC2V 7AB
Born May 1964
Director
24 Jun 2021
Active
STEWART, Gary James
ActiveLondonW8 6SN
Born December 1965
Director
Appointed 24 Jun 2021
STEWART, Gary James
LondonW8 6SN
Born December 1965
Director
24 Jun 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Count Jacob Albert Rudolf Sergei Cronstedt
Active95 Gresham Street, LondonEC2V 7AB
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2022
Count Jacob Albert Rudolf Sergei Cronstedt
95 Gresham Street, LondonEC2V 7AB
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2022
Active
Mr Gary James Stewart
Active95 Gresham Street, LondonEC2V 7AB
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2021
Mr Gary James Stewart
95 Gresham Street, LondonEC2V 7AB
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2021
Active
Mr Andrew Laurence Dawson
Active95 Gresham Street, LondonEC2V 7AB
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2021
Mr Andrew Laurence Dawson
95 Gresham Street, LondonEC2V 7AB
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2021
Active
Filing History
25
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
19 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2022
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2021