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Aylmer Aaharn (UK) Limited

Aylmer Aaharn (UK) Limited is an active company incorporated on 16 September 2016 with the registered office located in London, Greater London. Aylmer Aaharn (UK) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10379629
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (1 year ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (1 day remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (2 days remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1945
Director • British • Lives in England • Born in Apr 1969
Mr Simon Edward Thomas Dewhurst
PSC • British • Lives in England • Born in Apr 1969
David William James Thompson
PSC • Australian • Lives in Thailand • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Prospects Farm Limited
Paul Nigel Wilkinson is a mutual person.
Active
Hovarda UK Ltd
Simon Edward Thomas Dewhurst is a mutual person.
Active
Long Chim Global Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Marceline (Canary Wharf) Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Bow Opco 1 Limited
Simon Edward Thomas Dewhurst is a mutual person.
Active
Rooms London Dining Limited
Simon Edward Thomas Dewhurst is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£623
Decreased by £9.94K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£46.73K
Decreased by £23.7K (-34%)
Total Liabilities
-£314.01K
Increased by £34.47K (+12%)
Net Assets
-£267.29K
Decreased by £58.17K (+28%)
Debt Ratio (%)
672%
Increased by 275.12% (+69%)
Latest Activity
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Sep 2024
Mr Simon Edward Thomas Dewhurst (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mr Simon Edward Thomas Dewhurst (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mr Simon Edward Thomas Dewhurst Details Changed
1 Year Ago on 5 Sep 2024
Mr Simon Edward Thomas Dewhurst (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 5 September 2024
Submitted on 13 Sep 2024
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 5 September 2024
Submitted on 6 Sep 2024
Change of details for Mr Simon Edward Thomas Dewhurst as a person with significant control on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Simon Edward Thomas Dewhurst on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 15 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 9 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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