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John Ayling Holdings Limited

John Ayling Holdings Limited is a dissolved company incorporated on 31 October 2014 with the registered office located in London, Greater London. John Ayling Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09289354
Private limited company
Age
11 years
Incorporated 31 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 City Road
London
EC1Y 2AB
United Kingdom
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was Acre House 11/15 William Road London NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Advertising Executive • British • Lives in UK • Born in Oct 1973
Director • Advertising Executive • British • Lives in UK • Born in Apr 1944
John Ayling Group Limited
PSC
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Mutual Companies
John Ayling And Associates Limited
John Vernon Ayling and Richard John Alexander Temple are mutual people.
Active
John Ayling Group Limited
John Vernon Ayling and Richard John Alexander Temple are mutual people.
Active
John Ayling Ebt Trustee Limited
John Vernon Ayling and Richard John Alexander Temple are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£13.73M
Increased by £1.11M (+9%)
Turnover
£51.36M
Increased by £3.47M (+7%)
Employees
49
Increased by 2 (+4%)
Total Assets
£18M
Increased by £1.89M (+12%)
Total Liabilities
-£13.41M
Increased by £2.59M (+24%)
Net Assets
£4.59M
Decreased by £709K (-13%)
Debt Ratio (%)
75%
Increased by 7.38% (+11%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 18 Jul 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Dec 2022
Angela Mary Hickey Resigned
3 Years Ago on 16 Sep 2022
John Ayling Group Limited (PSC) Appointed
3 Years Ago on 16 Sep 2022
Angela Mary Hickey Resigned
3 Years Ago on 16 Sep 2022
John Vernon Ayling (PSC) Resigned
3 Years Ago on 16 Sep 2022
Group Accounts Submitted
3 Years Ago on 14 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 24 Apr 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 20 Dec 2022
Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 30 City Road London EC1Y 2AB on 6 December 2022
Submitted on 6 Dec 2022
Cessation of John Vernon Ayling as a person with significant control on 16 September 2022
Submitted on 6 Oct 2022
Termination of appointment of Angela Mary Hickey as a director on 16 September 2022
Submitted on 6 Oct 2022
Notification of John Ayling Group Limited as a person with significant control on 16 September 2022
Submitted on 6 Oct 2022
Termination of appointment of Angela Mary Hickey as a secretary on 16 September 2022
Submitted on 6 Oct 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 14 Jun 2022
Repayment History
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