AYLON LIMITED

Address: 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ

AYLON LIMITED (company# 07441844) is a company registered with Companies House, United Kingdom. The incorporation date is November 17, 2010. The entity status is Active.

Company Overview

Company Number 07441844
Company Name AYLON LIMITED
Registered Address 5th Floor
North Side, 7/10 Chandos Street Cavendish Square
London
W1G 9DQ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-11-17

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to November 19, 2015
Next returns due by December 17, 2016
Last confirmation statement made up to November 19, 2019
Next confirmation statement due by December 31, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
70229 Management consultancy activities other than financial management

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Antonio Cavalli
75 Via Dei Piaceri
Falciano (Sm) 47891 San Marino

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Marco Ugo Mariani
8 Strada Settima Gualdaria
Domagnano Republic Of San Marino

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
LAGGAN SECRETARIES LIMITED
Secretary (Active)
5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ 17 November 2010 /
CAVALLI, Antonio
Director (Active)
43 Via Pompeo Batoni, San Marino, 47891, San Marino 17 November 2010 Italian /
San Marino
Consultant
HOGAN, Richard John
Director (Resigned)
47 Elm Drive, Cheshunt, Hertfordshire, United Kingdom, EN8 0SB 17 November 2010 British /
United Kingdom
None
TENDERINI, Filippo
Director (Resigned)
5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ 11 September 2013 Italian /
United Kingdom
Director

Office Location

Address 5TH FLOOR
NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE
Post Town LONDON
Post Code W1G 9DQ

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Companies in the same postcode

Entity Name Office Address Incorporation Date
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La Ciccia Limited Dtl Advisory Limited 5 Floor North Side 7-10 Chandos Street, Cavend, London, W1G 9DQ, England 2020-06-25
Adansonia Project Ltd 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom 2020-05-28
Mesari (ha1) Limited 4 Th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom 2020-05-20
Danay Investments Limited Simmons Gainsford LLP 4th Floor, 7/10 Chandos Street, London, England and Wales, W1G 9DQ, United Kingdom 2020-05-20
Atom Subsea Holdings Limited C/o Simmons Gainsford 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom 2020-05-19
Aote Investments Limited Fourth Floor, 7-10, Chandos Street, London, W1G 9DQ, England 2020-04-08
Initiative Earth Simmons Gainsford LLP 7/10 Chandos Street, Marylebone, London, W1G 9DQ, United Kingdom 2020-04-07
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LAGGAN SECRETARIES LIMITED Secretary (Active) 5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ /
17 November 2010
/
CAVALLI, Antonio Director (Active) 43 Via Pompeo Batoni, San Marino, 47891, San Marino October 1973 /
17 November 2010
Italian /
San Marino
Consultant
HOGAN, Richard John Director (Resigned) 47 Elm Drive, Cheshunt, Hertfordshire, United Kingdom, EN8 0SB December 1942 /
17 November 2010
British /
United Kingdom
None
TENDERINI, Filippo Director (Resigned) 5th, Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ March 1968 /
11 September 2013
Italian /
United Kingdom
Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1G 9DQ
SIC Code 70229 - Management consultancy activities other than financial management

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.