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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 (2 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • British • Lives in UK • Born in Jun 1965
Director • Chief Executive • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Feb 1974
Director • Creative Dir • British • Lives in UK • Born in Dec 1963
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elizabeth Jane Aikman, Simon Hedley Martin, and 1 more are mutual people.
Active
Dare Digital Limited
Elizabeth Jane Aikman, Simon Hedley Martin, and 1 more are mutual people.
Active
Oliver Marketing Limited
Elizabeth Jane Aikman, Simon Hedley Martin, and 1 more are mutual people.
Active
Dare West Limited
Elizabeth Jane Aikman, Simon Hedley Martin, and 1 more are mutual people.
Active
Adjust Your Set Limited
Elizabeth Jane Aikman, Simon Hedley Martin, and 1 more are mutual people.
Active
Adjust Your Set Holdings Limited
Elizabeth Jane Aikman, Simon Hedley Martin, and 1 more are mutual people.
Active
Pollonize Limited
Elizabeth Jane Aikman, Simon Hedley Martin, and 1 more are mutual people.
Active
Dare NCS Limited
Elizabeth Jane Aikman and Simon Hedley Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£534K
Decreased by £219K (-29%)
Turnover
£6.63M
Increased by £364K (+6%)
Employees
66
Decreased by 2 (-3%)
Total Assets
£1.78M
Increased by £40K (+2%)
Total Liabilities
-£1.25M
Increased by £115K (+10%)
Net Assets
£532K
Decreased by £75K (-12%)
Debt Ratio (%)
70%
Increased by 5% (+8%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Simon Hedley Martin Resigned
2 Months Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Charge Satisfied
4 Months Ago on 27 May 2025
Kara Iselin Resigned
6 Months Ago on 6 Apr 2025
Tina Davis Resigned
9 Months Ago on 2 Jan 2025
Sharon Elaine Whale Resigned
9 Months Ago on 31 Dec 2024
Mrs Elizabeth Jane Aikman Appointed
9 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year Ago on 25 Sep 2024
Charge Satisfied
1 Year Ago on 25 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Simon Hedley Martin as a director on 15 August 2025
Submitted on 18 Sep 2025
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
Repayment History
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