Company Profile
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Large EnterpriseJohn Ayling And Associates Limited
01364599•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
24/04/1978
Company Age
48 years
Directors
6
Employees
64
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
John Ayling And Associates Limited (01364599) is a private limited with share capital incorporated on 24/04/1978 (48 years old) and registered in london, E1W9US. The company operates under SIC code 73110 - advertising agencies.
The media agency that's backed the underdog since 1978. every underdog will have their day. seize yours. with jaa. underdogs, you are not the size of your budget. you are the scale of your ambition. we deliver real bite by making your media work harder in the face of adversity. we think smart, move ...
Private Limited With Share Capital
SIC: 73110
Large Enterprise
Incorporated 24/04/1978
E1W9US
64 employees
Financial Overview
Total Assets
£28.91M
Liabilities
£21.53M
Net Assets
£7.38M
Turnover
£80.57M
Cash
£16.60M
Key Metrics
64
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2015
Resolution
Category:Resolution
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2013
Capital Cancellation Shares
Category:Capital
Date:23-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Capital Cancellation Shares
Category:Capital
Date:30-04-2013
Resolution
Category:Resolution
Date:30-04-2013
Capital Cancellation Shares
Category:Capital
Date:30-04-2013
Resolution
Category:Resolution
Date:30-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2013
Resolution
Category:Resolution
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:21-08-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Address
Date:01-09-2003
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Officers
Date:14-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2002
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Annual Return
Date:21-08-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2001
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
27 Soho Square, London, W1D3QR
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