AISLIN GROUP LIMITED
Company details
- Registered name
- AISLIN GROUP LIMITED
- Company number
- 06607121
- Registered office
- CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM · 360 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2008
- Status
- Active
- Age
- 18 years
- Previous names
- PAYPERMOON INTERNATIONAL LIMITED (to 17 Jul 2009) · DE FACTO 1635 LIMITED (to 17 Jul 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Jan 2027
- Confirmation statement — last
- 22 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2019 | Corporate-secretary resigned | JIREHOUSE SECRETARIES LTD | — |
| 22/05/2019 | Corporate-secretary appointed | — | BURNESS PAULL LLP |
| 16/05/2019 | Director resigned | CLARK, John Martin Brodie | — |
| 06/04/2016 | Person with significant control added | — | Cambria Mgmt Llp |
| 06/04/2016 | Person with significant control added | — | Cambria Limited |
| 28/02/2014 | Corporate-secretary resigned | SECRETARIAL SERVICES LIMITED | — |
| 28/02/2014 | Director appointed | — | CLARK, John Martin Brodie |
| 28/02/2014 | Corporate-secretary appointed | — | JIREHOUSE SECRETARIES LTD |
| 17/07/2009 | Registered name changed | DE FACTO 1635 LIMITED | PAYPERMOON INTERNATIONAL LIMITED |
| 17/07/2009 | Registered name changed | PAYPERMOON INTERNATIONAL LIMITED | AISLIN GROUP LIMITED |
| 16/06/2008 | Corporate-director resigned | TRAVERS SMITH SECRETARIES LIMITED | — |
| 16/06/2008 | Corporate-director resigned | TRAVERS SMITH LIMITED | — |
| 16/06/2008 | Director resigned | MAURI, Mario | — |
| 16/06/2008 | Corporate-secretary resigned | TRAVERS SMITH SECRETARIES LIMITED | — |
| 16/06/2008 | Director appointed | — | MAURI, Mario |
| 16/06/2008 | Corporate-secretary appointed | — | SECRETARIAL SERVICES LIMITED |
| 16/06/2008 | Director appointed | — | MAURI, Mario |
| 30/05/2008 | Corporate-director appointed | — | TRAVERS SMITH SECRETARIES LIMITED |
| 30/05/2008 | Corporate-director appointed | — | TRAVERS SMITH LIMITED |
| 30/05/2008 | Corporate-secretary appointed | — | TRAVERS SMITH SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 5,547 ▼ 10.0% | 6,161 |
| Employees (avg) | 1 | 1 |
Documents for AISLIN GROUP LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AISLIN GROUP LIMITED (06607121)
AISLIN GROUP LIMITED is a private limited company incorporated on 30 May 2008 and registered in the United Kingdom under company number 06607121. Its registered office is at CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Cambria Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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