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JOHN AYLING AND ASSOCIATES LIMITED

Company summary

Company number: 01364599
Status: ACTIVE
Incorporated / age: 24 April 197848 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Advertising agencies
Previous company names
ELDERWOOD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYLING, John Vernon ACTIVE	Director			United Kingdom	April 1944	2, Leman Street, London, E1W 9US, United Kingdom
CUMMING, Cameron ACTIVE	Director	01 Jun 2026		United Kingdom	August 1985	2, Leman Street, London, E1W 9US, United Kingdom
NEWTON, Jonathan Harwell ACTIVE	Director	16 Jul 2018		Wales	February 1977	2, Leman Street, London, E1W 9US, United Kingdom
SMITH, Nicholas Ashley ACTIVE	Director	16 Jul 2018		United Kingdom	August 1978	2, Leman Street, London, E1W 9US, United Kingdom
TEMPLE, Richard John Alexander ACTIVE	Director	17 Feb 2014		United Kingdom	October 1973	2, Leman Street, London, E1W 9US, United Kingdom
WILLIAMSON, Elizabeth Anne ACTIVE	Director	01 Jan 2024		England	January 1980	2, Leman Street, London, E1W 9US, United Kingdom
HICKEY, Angela Mary RESIGNED	Secretary		16 Sep 2022			Pinn View, Southill Lane, Eastcote Village, Middlesex, HA5 2EQ
HICKEY, Angela Mary RESIGNED	Director	07 Feb 1994	16 Sep 2022	United Kingdom	October 1954	Pinn View, Southill Lane, Eastcote Village, Middlesex, HA5 2EQ
HORROCKS, Jonathan Earl RESIGNED	Director	07 Feb 1994	08 May 1998		September 1958	Dunelm, Oakshade Road, Oxshott, Surrey, KT22 0LF
KURK, Edward Guy Ronald RESIGNED	Director		31 Dec 2008		October 1949	Sartor Resartus, Ockham Road South, East Horsley, Surrey, KT24 6RL
MARK, Colin Victor RESIGNED	Director		31 Jul 2013		July 1952	6 Ellerby Street, London, SW6 6EY
MCGILL, Peter Robert RESIGNED	Director		31 Dec 2012		November 1945	Squires Cottage, Straight Road,, Polstead Heath, Essex, CO6 5BB
MERRY, Peter Ronald RESIGNED	Director		31 Dec 2013		December 1948	19 Mapledale Avenue, Croydon, Surrey, CR0 5TG
REDMAN, Ian RESIGNED	Director	01 Dec 1996	24 Sep 1999		March 1964	Flat 5 Kara Lodge 2, 14 Newton Grove, London, W4 1LB
STEPHENS, Robert Charles RESIGNED	Director	07 Feb 1994	24 Apr 2020	United Kingdom	February 1958	Courtlands, The Manor House High Street, Hurley, Berkshire, SL6 5NB
STOKES, Stephen James RESIGNED	Director	01 Jan 2000	18 Oct 2002		June 1968	1 1 Ziggurat, 60-66 Saffron Hill, London, EC1N 8QX

AYLING, John Vernon ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1944
Address: 2, Leman Street, London, E1W 9US, United Kingdom

CUMMING, Cameron ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 2, Leman Street, London, E1W 9US, United Kingdom

NEWTON, Jonathan Harwell ACTIVE
Role: Director
Appointed on: 16 Jul 2018
Country of Residence: Wales
Date of birth: February 1977
Address: 2, Leman Street, London, E1W 9US, United Kingdom

SMITH, Nicholas Ashley ACTIVE
Role: Director
Appointed on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 2, Leman Street, London, E1W 9US, United Kingdom

TEMPLE, Richard John Alexander ACTIVE
Role: Director
Appointed on: 17 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 2, Leman Street, London, E1W 9US, United Kingdom

WILLIAMSON, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: January 1980
Address: 2, Leman Street, London, E1W 9US, United Kingdom

HICKEY, Angela Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 2022
Address: Pinn View, Southill Lane, Eastcote Village, Middlesex, HA5 2EQ

HICKEY, Angela Mary RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Pinn View, Southill Lane, Eastcote Village, Middlesex, HA5 2EQ

HORROCKS, Jonathan Earl RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 08 May 1998
Date of birth: September 1958
Address: Dunelm, Oakshade Road, Oxshott, Surrey, KT22 0LF

KURK, Edward Guy Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Date of birth: October 1949
Address: Sartor Resartus, Ockham Road South, East Horsley, Surrey, KT24 6RL

MARK, Colin Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2013
Date of birth: July 1952
Address: 6 Ellerby Street, London, SW6 6EY

MCGILL, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2012
Date of birth: November 1945
Address: Squires Cottage, Straight Road,, Polstead Heath, Essex, CO6 5BB

MERRY, Peter Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2013
Date of birth: December 1948
Address: 19 Mapledale Avenue, Croydon, Surrey, CR0 5TG

REDMAN, Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 24 Sep 1999
Date of birth: March 1964
Address: Flat 5 Kara Lodge 2, 14 Newton Grove, London, W4 1LB

STEPHENS, Robert Charles RESIGNED
Role: Director
Appointed on: 07 Feb 1994
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Courtlands, The Manor House High Street, Hurley, Berkshire, SL6 5NB

STOKES, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 Oct 2002
Date of birth: June 1968
Address: 1 1 Ziggurat, 60-66 Saffron Hill, London, EC1N 8QX