AYLWIN LIMITED

Company Number 04536698

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Status Dissolved
Incorporated September 17, 2002
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

12 Smithfield Street
London
EC1A 9BD

Nature of Business (SIC)
96090
Financial Calendar & Filing Registry
Filing Classification Full
Sep 30, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

AYLWIN LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04536698, this organization has been active since September 2002. Primarily in the 96090 sector, the business maintains its official headquarters at 12 Smithfield Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Oct 25, 2022
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Gazette
Aug 9, 2022
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Dissolution
Jul 28, 2022
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Capital
Jul 25, 2022
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Capital
Jul 25, 2022
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Insolvency
Jul 25, 2022
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Resolution
Jul 25, 2022
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Officers
Jul 19, 2022
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Officers
Jul 19, 2022
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Officers
Jul 19, 2022
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Officers
Jul 19, 2022
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Accounts
Jan 18, 2022
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Confirmation Statement
Sep 21, 2021
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Accounts
Feb 22, 2021
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Accounts
Oct 1, 2020
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Confirmation Statement
Sep 17, 2020
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Officers
Jun 19, 2020
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Officers
Jun 19, 2020
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Confirmation Statement
Oct 11, 2019
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Accounts
Mar 27, 2019
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Officers
Mar 22, 2019
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Officers
Mar 22, 2019
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Officers
Mar 22, 2019
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Officers
Mar 22, 2019
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Persons With Significant Control
Mar 22, 2019
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Ownership & Significant Control

Significant Controllers
Brewin Dolphin Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Right to appoint and remove directors as trust
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control
Mr David Roland De Kretser
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
25% over 24 years
Directory of Officers
secretary
Active
Active
director
Active
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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