Aylesworth Fleming Limited

Active01862633 Private limited company
Incorporated
9 November 1984 (42 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
151 Rosebery Avenue
London
EC1R 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
French
Born July 1989 (37)
Director · Appointed 10 April 2026
British
Born July 1984 (42)
Officer history (21 former)
29 April 2026
Resigned Spittles, David as Director
10 April 2026
Appointed Surace, Francesco as Director
10 April 2026
Resigned Hardy, Peter John as Director
10 April 2026
Resigned Aikman, Elizabeth Jane as Director
10 April 2026
Appointed Molins, Jérémy Nicolas Julien as Director
15 August 2025
Resigned Martin, Simon Hedley as Director
6 April 2025
Resigned Iselin, Kara as Secretary
2 January 2025
Resigned Davis, Tina as Director
31 December 2024
Resigned Whale, Sharon Elaine as Director
31 December 2024
Appointed Aikman, Elizabeth Jane as Director
11 June 2021
Resigned Jackson-Potter, Carolyn as Director
19 September 2018
Resigned Weaver, Simon David as Director
12 March 2018
Appointed Iselin, Kara as Secretary
2 March 2018
Resigned Rhodes, Jeremy as Secretary
22 January 2018
Appointed Rhodes, Jeremy as Secretary
30 September 2017
Resigned Fleming, Matthew Henry as Director
31 March 2017
Resigned Fleming, Tiffany Louise as Director
31 March 2017
Appointed Whale, Sharon Elaine as Director
31 March 2017
Appointed Jackson-Potter, Carolyn as Director
31 December 2016
Resigned Legg, Andrew Robert as Director
30 September 2015
Appointed Weaver, Simon David as Director
30 September 2015
Resigned Jones, Peter Adrian as Director
30 September 2015
Appointed Martin, Simon Hedley as Director
2 February 2015
Appointed Hardy, Peter John as Director
21 November 2014
Appointed Jones, Peter Adrian as Director
1 July 2014
Appointed Legg, Andrew Robert as Director
1 July 2014
Appointed Davis, Tina as Director
1 June 2013
Resigned Sykes, Wendy Rita as Director
1 June 2013
Resigned Sykes, Wendy Rita as Secretary
1 March 2011
Appointed Fleming, Tiffany Louise as Director
31 July 2008
Resigned Bendell, Stephen John as Director
29 February 2008
Resigned Emsley, Michael Edward as Director
1 January 2004
Appointed Sykes, Wendy Rita as Director
31 July 2003
Resigned Kennard, Michael Gordon as Director
1 January 2000
Appointed Emsley, Michael Edward as Director
1 January 2000
Appointed Bendell, Stephen John as Director
1 January 2000
Appointed Spittles, David as Director
1 January 1996
Appointed Sykes, Wendy Rita as Secretary
31 December 1995
Resigned Dalton, Peter Reginald as Secretary
1 September 1995
Resigned Dalton, Peter Reginald as Director
1 August 1993
Appointed Kennard, Michael Gordon as Director
1 August 1993
Appointed Dalton, Peter Reginald as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

David Robert Jones
Individual · Notified 17 January 2019
Has significant influence or control
British
Born November 1966
Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09323085

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd Owns 75–100% of shares
Gravity Road Limited Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited Owns 75–100% of shares
Pollonize Limited Owns 75–100% of shares
Aylesworth Fleming Limited This company Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd Owns 75–100% of shares
Pencil AI Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with no updates31 July 2026
Show all recent filings

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