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Nom

Aylon Limited

Adresse
Fifth Floor North
7-10 Chandos Street
London
Greater London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
End of VAT Registration
3 septembre 2022
Société Numéro de Registre 07441844 Show on Companies House
Statut de SociétéDissolved
Fondé17 novembre 2010
AccountsUNAUDITED ABRIDGED
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Noms Précédents
  • Aylon Limited | N/A
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Casadei, Andrea Status: Active Notified: 25/11/2020 Date of Birth: 06/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Cervesato, Alessandro Status: Active Notified: 25/11/2020 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Cavalli, Antonio Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mariani, Marco Ugo Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2018 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Cavalli, Antonio Falciano (sm), San Marino Status: Active Notified: 17/11/2010 Date of Birth: 10/1973 Occupation: Consultant Role: Director Country of Residence: San Marino Nationality: Italian
    Laggan Secretaries Limited, 7-10 Chandos Street Cavendish Square, London, United Kingdom Status: Active Notified: 17/11/2010 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Advance Green World Internat Ional LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07817373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors