Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Aaylex Group Ltd
- Incorporated
- 30 October 2020 (6 years)
- Industry
- Wholesale of meat and meat products (46320) Operation of warehousing and storage facilities for land transport activities (52103)Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Pia-Irina Stanca
- Owned by
- Bogdan Stanca
- Accounts type
- Small
- Region
- Greater London
- Address
- Meridien House42 Upper Berkeley StreetLondonW1H 5PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Stanca, Pia-Irina
Director · Appointed 14 March 2022
Romanian
Born April 1996 (30)
Officer history (2 former)
30 October 2025
Resigned Barbulescu, Cristian as Director
1 May 2022
Resigned Gaspar, Mihaela as Director
1 April 2022
Appointed Barbulescu, Cristian as Director
14 March 2022
Appointed Stanca, Pia-Irina as Director
30 October 2020
Appointed Gaspar, Mihaela as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bogdan Stanca
Individual · Notified 30 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Romanian
Born May 1962 (64)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £219,041
- Cash
- £66,734
- Employees
- 2
- Current Ratio
- 2.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £448,114 |
| Cash | £66,734 |
| Creditors (< 1 year) | £229,073 |
| Net Current Assets | £219,041 |
| Net Assets | £219,041 |
| Shareholder Funds | £219,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control |
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