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 9 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 |
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Company Number | : | 09722042 |
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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 | : | 07 August 2015 |
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End of financial year | : | 31 August 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 10821 - Manufacture of cocoa and chocolate confectionery
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Office Address & Contact
Registered Address | : | 59 Connaught Street, Saint Aymes, 59 Connaught Street, London, England, W2 2BB |
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Country Origin | : | ENGLAND |
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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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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 |
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Status | : | Active |
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Date of birth | : | March 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 29 A St Peters Street, St. Peters Street, St. Albans, England, AL1 3DP |
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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
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Mr Kieran Timothy Lyons |
Notified on | : | 01 August 2016 |
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Status | : | Active |
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Date of birth | : | July 1987 |
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Nationality | : | Irish |
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Country of residence | : | England |
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Address | : | 29 A St Peters Street, St. Peters Street, St. Albans, England, AL1 3DP |
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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
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Ms Michela Iona Wilson |
Notified on | : | 01 August 2016 |
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Status | : | Active |
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Date of birth | : | February 1988 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 29 A St Peters Road, St. Peters Street, St. Albans, England, AL1 3DP |
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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
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)