Aislin Group Limited

Active06607121 Private limited company
Incorporated
30 May 2008 (18 years)
Previously known as
Paypermoon International Limited (until 17 July 2009)
DE Facto 1635 Limited (until 16 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burness Paull LLP
Corporate Secretary · Appointed 22 May 2019
Director · Appointed 16 June 2008
Swiss
Born October 1950 (76)
Officer history (7 former)
22 May 2019
Appointed Burness Paull LLP as Corporate Secretary
22 May 2019
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
16 May 2019
Resigned Clark, John Martin Brodie as Director
28 February 2014
Resigned Secretarial Services Limited as Corporate Secretary
28 February 2014
Appointed Clark, John Martin Brodie as Director
28 February 2014
Appointed Jirehouse Secretaries Ltd as Corporate Secretary
16 June 2008
Appointed Secretarial Services Limited as Corporate Secretary
16 June 2008
Resigned Mauri, Mario as Director
16 June 2008
Appointed Mauri, Mario as Director
16 June 2008
Appointed Mauri, Mario as Director
16 June 2008
Resigned Travers Smith Secretaries Limited as Corporate Secretary
16 June 2008
Resigned Travers Smith Limited as Corporate Director
16 June 2008
Resigned Travers Smith Secretaries Limited as Corporate Director
30 May 2008
Appointed Travers Smith Secretaries Limited as Corporate Secretary
30 May 2008
Appointed Travers Smith Limited as Corporate Director
30 May 2008
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc397230
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 02467601

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cambria Scotland GP Limited Owns 75–100% of shares
Cambria MGMT LLP Holds 75–100% of voting rights
Aislin Group Limited This company Owns 50–75% of shares (as a firm)
Cambria Aislin L.P. Right to appoint and remove a person
Cambria Equity Partners, L.P. Right to appoint and remove a person
Cambria Scotland Investors L.P. Right to appoint and remove a person

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£243
Current Ratio
0.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 £6,673,383 £5,546,653
Balance sheet detail
202420232020
Current Assets£7,817,597£8,782,253EUR 9,258,681
Debtors£7,817,354£8,781,954EUR 9,257,861
Cash£243£299EUR 820
Creditors (< 1 year)£13,640,942£13,478,868EUR 12,994,599
Net Current Assets(£5,823,345)(£4,696,615)(EUR 3,735,918)
Net AssetsEUR 7,634,080
Shareholder Funds£5,546,653£6,673,383EUR 7,634,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 December 2024
23 December 2025Confirmation statement with no updates22 December 2025
31 December 2024Confirmation statement with updates22 December 2024
30 September 2024Total exemption full accounts31 December 2023
3 January 2024Confirmation statement with no updates22 December 2023
Show all recent filings

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