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Aylesworth Fleming Limited

Aylesworth Fleming Limited is an active company incorporated on 9 November 1984 with the registered office located in London, Greater London. Aylesworth Fleming Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01862633
Private limited company
Age
40 years
Incorporated 9 November 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
151 Rosebery Avenue
London
EC1R 4AB
England
Same address for the past 8 years
Telephone
01202295723
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Creative Dir • British • Lives in UK • Born in Dec 1963
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Jun 1965
Director • Chief Executive • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Edc Strategic Communications Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Dare Digital Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Oliver Marketing Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Dare West Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Adjust Your Set Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Adjust Your Set Holdings Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Pollonize Limited
Mr Simon Hedley Martin, Sharon Elaine Whale, and 1 more are mutual people.
Active
Dare NCS Limited
Mr Simon Hedley Martin and Elizabeth Jane Aikman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£753K
Increased by £117K (+18%)
Turnover
£6.26M
Increased by £742K (+13%)
Employees
68
Increased by 6 (+10%)
Total Assets
£1.74M
Decreased by £129K (-7%)
Total Liabilities
-£1.13M
Decreased by £585K (-34%)
Net Assets
£607K
Increased by £456K (+302%)
Debt Ratio (%)
65%
Decreased by 26.82% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 27 May 2025
Kara Iselin Resigned
5 Months Ago on 6 Apr 2025
Tina Davis Resigned
8 Months Ago on 2 Jan 2025
Sharon Elaine Whale Resigned
8 Months Ago on 31 Dec 2024
Mrs Elizabeth Jane Aikman Appointed
8 Months Ago on 31 Dec 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024
Submitted on 13 Jun 2025
Satisfaction of charge 018626330006 in full
Submitted on 27 May 2025
Termination of appointment of Kara Iselin as a secretary on 6 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Tina Davis as a director on 2 January 2025
Submitted on 10 Jan 2025
Satisfaction of charge 018626330009 in full
Submitted on 25 Sep 2024
Satisfaction of charge 018626330007 in full
Submitted on 25 Sep 2024
Satisfaction of charge 018626330010 in full
Submitted on 25 Sep 2024
Satisfaction of charge 018626330008 in full
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year