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Aearyl Limited LONDON


Founded in 2004, Aearyl, classified under reg no. 05011208 is an active company. Currently registered at C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach E14 9NN, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-06-08 Aearyl Limited is no longer carrying the name Martin & Jones.

The company has one director. Daryl J., appointed on 27 January 2004. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Daniel M., who left the company on 15 October 2014. In addition, the company lists several former secretaries whose names might be found in the box below.

Aearyl Limited Address / Contact

Office Address C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach
Office Address2 5 Greenwich View Place
Town London
Post code E14 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05011208
Date of Incorporation Fri, 9th Jan 2004
Industry Advertising agencies
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Daryl J.

Position: Director

Appointed: 27 January 2004

Daniel M.

Position: Secretary

Appointed: 23 September 2009

Resigned: 15 October 2014

Daniel M.

Position: Director

Appointed: 27 January 2004

Resigned: 15 October 2014

Nicola M.

Position: Secretary

Appointed: 27 January 2004

Resigned: 23 September 2009

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 09 January 2004

Resigned: 27 January 2004

Creditreform Limited

Position: Corporate Director

Appointed: 09 January 2004

Resigned: 27 January 2004

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Daryl J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daryl J.

Notified on 19 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Martin & Jones June 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth20-2 5781 896     
Balance Sheet
Cash Bank On Hand     4 46312 0867 885
Current Assets12 44414 31521 867 13 65617 32522 39619 391
Debtors12 44411 45221 86792113 65612 86210 31011 506
Net Assets Liabilities   -9 3271001001 172100
Property Plant Equipment   179307348458718
Net Assets Liabilities Including Pension Asset Liability20-2 5781 896     
Tangible Fixed Assets6 1984 8383 731     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve-80-2 6781 796     
Shareholder Funds20-2 5781 896     
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 4201 5221 6081 7231 902
Additions Other Than Through Business Combinations Property Plant Equipment    230127225439
Average Number Employees During Period   11111
Creditors   10 42713 8633 8239 99511 333
Increase From Depreciation Charge For Year Property Plant Equipment    10286115179
Net Current Assets Liabilities-5 748-6 901-1 504-9 506-20713 50212 4018 058
Property Plant Equipment Gross Cost   1 5991 8291 9562 1812 620
Total Assets Less Current Liabilities450-2 0632 227 10013 85012 8598 776
Creditors Due Within One Year18 19221 21623 371     
Fixed Assets6 1984 8383 731     
Number Shares Allotted 100100     
Par Value Share 11     
Provisions For Liabilities Charges430515331     
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions 2 7591 902     
Tangible Fixed Assets Cost Or Valuation35 64238 40117 592     
Tangible Fixed Assets Depreciation29 44433 56313 861     
Tangible Fixed Assets Depreciation Charged In Period 4 1193 009     
Amount Specific Advance Or Credit Directors 11 45214 921     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2021-08-04
filed on: 4th, August 2021
Free Download (1 page)

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