UKBizDB.co.uk

AYLES FERNIE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ayles Fernie International Limited. The company was founded 33 years ago and was given the registration number 02528916. The firm's registered office is in LARKFIELD. You can find them at Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:AYLES FERNIE INTERNATIONAL LIMITED
Company Number:02528916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, England, ME20 6GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England, ME20 6GN

Secretary01 October 2020Active
Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England, ME20 6GN

Director01 November 2013Active
Unit D5, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, England, TN15 6YU

Director01 November 2013Active
21 Braeside Avenue, Sevenoaks, TN13 2JJ

Secretary-Active
Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, England, ME20 6GN

Secretary01 November 2013Active
Unit D5 Chaucer Business Park, Watery Lane Kemsing, Sevenoaks, TN15 6YU

Director01 November 2013Active
21, Braeside Avenue, Sevenoaks, England, TN13 2JJ

Director01 April 2010Active
21 Braeside Avenue, Sevenoaks, TN13 2JJ

Director-Active

People with Significant Control

Darcy Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit B7, Chaucer Business Park, Watery Lane, Sevenoaks, England, TN15 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type dormant.

Download
2020-10-12Officers

Appoint person secretary company with name date.

Download
2020-10-12Officers

Termination secretary company with name termination date.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type dormant.

Download
2019-01-23Address

Change registered office address company with date old address new address.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type small.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-06-02Accounts

Accounts with accounts type small.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type small.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Accounts

Accounts with accounts type small.

Download
2015-05-14Officers

Termination director company with name termination date.

Download
2015-03-30Accounts

Change account reference date company previous shortened.

Download
2014-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.