UKBizDB.co.uk

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 8 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 InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director07 August 2015Active
59 Connaught Street, Saint Aymes, 59 Connaught Street, London, England, W2 2BB

Director24 March 2017Active
59 Connaught Street, Saint Aymes, 59 Connaught Street, London, England, W2 2BB

Director24 March 2017Active

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 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation voluntary statement of affairs.

Download
2024-03-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-02Resolution

Resolution.

Download
2024-03-01Address

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

Download
2023-09-19Persons with significant control

Cessation of a person with significant control.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-08-22Accounts

Accounts with accounts type micro entity.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Gazette

Gazette filings brought up to date.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2023-06-28Officers

Termination director company with name termination date.

Download
2023-06-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Accounts

Accounts amended with accounts type micro entity.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Address

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

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.