AYIMA HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ayima Holdings Limited. The company was founded 8 years ago and was given the registration number 10353201. The firm's registered office is in LONDON. You can find them at 1st Floor, 1 Lindsey Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AYIMA HOLDINGS LIMITED |
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| Company Number | : | 10353201 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 August 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor, 1 Lindsey Street, London, United Kingdom, EC1A 9HP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| PO BOX 76187, London, United Kingdom, N5 9EE | Director | 31 August 2016 | Active |
| PO BOX 76187, London, United Kingdom, N5 9EE | Director | 31 August 2016 | Active |
| PO BOX 76187, London, United Kingdom, N5 9EE | Director | 31 August 2016 | Active |
| PO BOX 76187, London, United Kingdom, N5 9EE | Director | 31 August 2016 | Active |
People with Significant Control
| Ayima Group Ab |
| Notified on | : | 31 August 2016 |
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| Status | : | Active |
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| Country of residence | : | Sweden |
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| Address | : | 18a, Birger Jarlsgatan, Stockholm, Sweden, 11434 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Jacobson |
| Notified on | : | 31 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 1a, 1 Lindsey Street, London, United Kingdom, EC1A 9HP |
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| Nature of control | : | - Significant influence or control
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| Mr Tim Webb |
| Notified on | : | 31 August 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 1a, 1 Lindsey Street, London, United Kingdom, EC1A 9HP |
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| Nature of control | : | - Significant influence or control
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| Mr Michael James Nott |
| Notified on | : | 31 August 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 1a, 1 Lindsey Street, London, United Kingdom, EC1A 9HP |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)