AF

AYLESWORTH FLEMING LIMITED

Active

Company number 01862633

London, England · Incorporated 9 November 1984

151 Rosebery Avenue, London, EC1R 4AB, England

Last updated on 1 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMIGLEN LIMITED · 9 November 1984 – 3 May 1985

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inside Ideas Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Change Person Director Company With Change Date
Officers
26 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Legacy
Accounts
21 July 2023 View
Memorandum Articles
Incorporation
1 December 2022 View
Resolution
Resolution
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2022 View
Legacy
Other
17 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2022 View
Legacy
Other
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Legacy
Other
18 October 2021 View
Legacy
Other
18 October 2021 View
Legacy
Accounts
18 October 2021 View
Legacy
Other
18 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2020 View
Legacy
Other
4 November 2020 View
Legacy
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Legacy
Other
14 May 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Change Person Director Company With Change Date
Officers
24 February 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2018 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2018 View
Accounts With Accounts Type Small
Accounts
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Appoint Person Director Company With Name Date
Officers
10 April 2017 View
Accounts With Accounts Type Small
Accounts
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Change Person Director Company With Change Date
Officers
12 October 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Person Director Company With Change Date
Officers
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 October 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Termination Secretary Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Change Person Secretary Company With Change Date
Officers
13 March 2012 View
Legacy
Mortgage
22 February 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Medium
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Medium
Accounts
23 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Medium
Accounts
10 November 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
6 March 2008 View
Accounts With Accounts Type Medium
Accounts
11 October 2007 View
Legacy
Annual Return
1 October 2007 View
Resolution
Resolution
17 February 2007 View
Legacy
Mortgage
18 January 2007 View
Resolution
Resolution
16 January 2007 View
Accounts With Accounts Type Medium
Accounts
31 October 2006 View
Legacy
Annual Return
31 August 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
31 August 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Capital
24 January 2004 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Small
Accounts
3 October 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Small
Accounts
17 September 1999 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Small
Accounts
23 October 1998 View
Legacy
Annual Return
4 August 1998 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Legacy
Annual Return
27 July 1997 View
Legacy
Address
24 April 1997 View
Accounts With Accounts Type Small
Accounts
13 January 1997 View
Legacy
Annual Return
28 July 1996 View
Legacy
Officers
8 January 1996 View
Accounts With Accounts Type Small
Accounts
11 September 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Small
Accounts
26 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 August 1994 View
Legacy
Accounts
18 March 1994 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
17 September 1993 View
Legacy
Annual Return
16 September 1993 View
Auditors Resignation Company
Auditors
5 July 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Annual Return
4 November 1992 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Small
Accounts
12 August 1991 View
Legacy
Address
20 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Annual Return
8 November 1990 View
Accounts With Accounts Type Small
Accounts
31 July 1990 View
Legacy
Annual Return
7 March 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Annual Return
6 April 1989 View
Accounts With Accounts Type Full
Accounts
6 April 1989 View
Legacy
Officers
10 August 1988 View
Legacy
Annual Return
25 November 1987 View
Accounts With Accounts Type Full
Accounts
25 November 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Address
15 September 1987 View
Legacy
Mortgage
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 November 1986 View
Accounts With Accounts Type Full
Accounts
7 November 1986 View
Legacy
Officers
15 October 1986 View
Certificate Change Of Name Company
Change Of Name
3 May 1985 View
Memorandum Articles
Incorporation
15 April 1985 View
Incorporation Company
Incorporation
9 November 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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