SAINT AYMES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Saint Aymes Ltd. The company was founded 10 years ago and was given the registration number 09722042. The firm's registered office is in LONDON. You can find them at 59 Connaught Street, Saint Aymes, 59 Connaught Street, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
Company Information
Name | : | SAINT AYMES LTD |
---|
Company Number | : | 09722042 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 07 August 2015 |
---|
End of financial year | : | 31 August 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 10821 - Manufacture of cocoa and chocolate confectionery
|
---|
Office Address & Contact
Registered Address | : | 59 Connaught Street, Saint Aymes, 59 Connaught Street, London, England, W2 2BB |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
20-22, Wenlock Road, London, England, N1 7GU | Director | 07 August 2015 | Active |
59 Connaught Street, Saint Aymes, 59 Connaught Street, London, England, W2 2BB | Director | 24 March 2017 | Active |
59 Connaught Street, Saint Aymes, 59 Connaught Street, London, England, W2 2BB | Director | 24 March 2017 | Active |
People with Significant Control
Ms Lois Wilson |
Notified on | : | 01 August 2016 |
---|
Status | : | Active |
---|
Date of birth | : | March 1990 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 29 A St Peters Street, St. Peters Street, St. Albans, England, AL1 3DP |
---|
Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
---|
Mr Kieran Timothy Lyons |
Notified on | : | 01 August 2016 |
---|
Status | : | Active |
---|
Date of birth | : | July 1987 |
---|
Nationality | : | Irish |
---|
Country of residence | : | England |
---|
Address | : | 29 A St Peters Street, St. Peters Street, St. Albans, England, AL1 3DP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
- Significant influence or control as firm
|
---|
Ms Michela Iona Wilson |
Notified on | : | 01 August 2016 |
---|
Status | : | Active |
---|
Date of birth | : | February 1988 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 29 A St Peters Road, St. Peters Street, St. Albans, England, AL1 3DP |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)