AYLESWORTH FLEMING LIMITED

Active - Accounts Filed

General Information

NAME
AYLESWORTH FLEMING LIMITED

COMPANY NUMBER
01862633

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
09/11/1984 (40 years and 1 months old)

WEBSITE
http://www.afoliver.agency

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/11/1984 03/05/1985
SIMIGLEN LIMITED

REGISTERED ADDRESS

151 ROSEBERY AVENUE
LONDON
EC1R 4AB

Telephone: 02078718445
TPS: No

TRADING ADDRESSES

151 Rosebery Avenue
London
EC1R 4AB

Holland House
St Pauls Place
Bournemouth
Dorset
BH8 8GG

Telephone: 295723

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£753k

18.40%

NET WORTH

£607k

467.29%

TOTAL LIABILITIES

£1.1M

34.07%

NET ASSETS

£607k

301.99%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INSIDE IDEAS GROUP LTD	Active - Accounts Filed	View Report
AYLESWORTH FLEMING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AYLESWORTH FLEMING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£753k

18.40%

NET WORTH

£607k

467.29%

TOTAL LIABILITIES

£1.1M

34.07%

NET ASSETS

£607k

301.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INSIDE IDEAS GROUP LTD	Owned: 100.00 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Spittles 01/01/2000 - Present (24 years and 11 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tina Davis 01/07/2014 - Present (10 years and 5 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Peter John Hardy 02/02/2015 - Present (9 years and 10 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Simon Hedley Martin 30/09/2015 - Present (9 years and 2 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 16 Past: 11	View Report
Sharon Elaine Whale 31/03/2017 - Present (7 years and 8 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YOU & MR JONES LLC	N/A	N/A
YOU & MR JONES LIMITED	Active - Accounts Filed	View Report
INSIDE IDEAS GROUP LTD	Active - Accounts Filed	View Report
ADJUST YOUR SET HOLDINGS LIMITED	Non-Trading	View Report
ADJUST YOUR SET LIMITED	Active - Accounts Filed	View Report
POLLONIZE LIMITED	Non-Trading	View Report
AYLESWORTH FLEMING LIMITED	Active - Accounts Filed	View Report
DARE DIGITAL LIMITED	Active - Accounts Filed	View Report
DARE DIGITAL PROTECTOR LIMITED	Non-Trading	View Report
DARE NCS LIMITED	Non-Trading	View Report
DARE WEST LIMITED	Non-Trading	View Report
EDC STRATEGIC COMMUNICATIONS LIMITED	Non-Trading	View Report
MORE GLOBAL PRODUCTION PORTAL LIMITED	Active - Accounts Filed	View Report
OLIVER MARKETING (IRELAND) LIMITED	N/A	N/A
GOODSON PRINT (IRL) LIMITED	N/A	N/A
OLIVER MARKETING LIMITED	Active - Accounts Filed	View Report
MOBKOI LIMITED	Active - Accounts Filed	View Report
PENCIL AI LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 23/10/2021	Event: New Accounts filed
Date: 23/10/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Simon David Weaver (905764090) has left the board
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: Jeremy Rhodes (924259040) has left the board
Date: 05/04/2018	Event: New Company Secretary Kara Iselin (924485974) Appointed
Date: 25/02/2018	Event: New Accounts filed
Date: 01/02/2018	Event: New Company Secretary Jeremy Rhodes (924259040) Appointed
Date: 24/10/2017	Event: Matthew Henry Fleming (901413280) has left the board
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 12/04/2017	Event: New Board Member Sharon Elaine Whale (922734533) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Board Member Carolyn Jackson-Potter (922897339) Appointed
Date: 05/04/2017	Event: Tiffany Louise Fleming (915918156) has left the board
Date: 09/03/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: Andrew Robert Legg (918752508) has left the board
Date: 29/10/2016	Event: New Confirmation Statement filed
Date: 26/10/2016	Event: Change in Reg. Office
Date: 22/10/2015	Event: Simon Hedley Martin (920144067) has left the board
Date: 22/10/2015	Event: New Board Member Simon Hedley Martin (914860186) Appointed
Date: 18/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Peter Adrian Jones (907148253) has left the board
Date: 05/10/2015	Event: New Board Member Simon Weaver (920144067) Appointed
Date: 05/10/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Board Member Simon David Weaver (905764090) Appointed
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 04/02/2015	Event: New Board Member Peter John Hardy (916613515) Appointed
Date: 10/01/2015	Event: New Accounts filed
Date: 26/11/2014	Event: New Board Member Peter Adrian Jones (907148253) Appointed
Date: 05/11/2014	Event: New Confirmation Statement filed
Date: 16/10/2014	Event: New Board Member Andrew Robert Legg (918752508) Appointed
Date: 16/10/2014	Event: New Board Member Tina Davis (916887602) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 20/08/2013	Event: New Confirmation Statement filed
Date: 27/06/2013	Event: Wendy Rita Sykes (904588441) has left the board
Date: 19/01/2013	Event: New Accounts filed
Date: 16/01/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AYLESWORTH FLEMING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£753k

£607k

£1.1M

£607k

People Overview

5

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£753k

£607k

£1.1M

£607k

Accounts

People Overview

5

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™