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Home > England & Wales Companies > AYMES INTERNATIONAL LIMITED
Company Information for

AYMES INTERNATIONAL LIMITED

OFFICE FF10, BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8AF,
Company Registration Number
06603123
Private Limited Company
Active

Company Overview

About Aymes International Ltd
AYMES INTERNATIONAL LIMITED was founded on 2008-05-27 and has its registered office in Lancing. The organisation's status is listed as "Active". Aymes International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AYMES INTERNATIONAL LIMITED
 
Legal Registered Office
OFFICE FF10, BROOKLANDS HOUSE 58 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX
BN15 8AF
Other companies in SW7
 
Filing Information
Company Number 06603123
Company ID Number 06603123
Date formed 2008-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB129864868  
Last Datalog update: 2021-11-06 16:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AYMES INTERNATIONAL LIMITED
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Company Officers of AYMES INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROGER WERTHEIM AYMES
Director 2008-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAN DOLLOW
Company Secretary 2008-05-27 2013-07-15
ABERGAN REED NOMINEES LIMITED
Company Secretary 2008-05-27 2008-05-29
ABERGAN REED LTD
Director 2008-05-27 2008-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-02CC04Statement of company's objects
2022-04-01RES01ADOPT ARTICLES 01/04/22
2022-04-01MEM/ARTSARTICLES OF ASSOCIATION
2022-04-01RES13Resolutions passed:
  • Company business 18/02/2022
2021-12-08CH01Director's details changed for Mr Roger Wertheim Aymes on 2021-05-21
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14PSC04Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 2021-06-01
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 066031230003
2020-12-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24MEM/ARTSARTICLES OF ASSOCIATION
2020-07-24RES12Resolution of varying share rights or name
2020-07-24SH08Change of share class name or designation
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066031230002
2018-10-17CH01Director's details changed for Mr Roger Wertheim Aymes on 2018-10-12
2018-10-17PSC04Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 2018-10-12
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-11-18CH01Director's details changed for Mr Roger Wertheim Aymes on 2017-04-01
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM International House 124 Cromwell Road London SW7 4ET
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066031230001
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066031230002
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066031230001
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAN DOLLOW
2013-07-15AR0127/05/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Mr Roger Wertheim Aymes on 2013-05-01
2013-07-15AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-07-15SH0115/07/13 STATEMENT OF CAPITAL GBP 1000
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-10-31AR0127/05/12 FULL LIST
2012-09-25GAZ1FIRST GAZETTE
2012-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 182 KNELLER ROAD TWICKENHAM MIDDLESEX TW2 7DX
2011-12-07DISS40DISS40 (DISS40(SOAD))
2011-12-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-22GAZ1FIRST GAZETTE
2011-06-07DISS40DISS40 (DISS40(SOAD))
2011-06-06AR0127/05/11 FULL LIST
2011-05-31GAZ1FIRST GAZETTE
2010-10-27AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-25AR0127/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WERTHEIM AYMES / 01/11/2009
2009-10-19AR0127/05/09 FULL LIST
2009-09-22GAZ1FIRST GAZETTE
2008-06-20288aDIRECTOR APPOINTED MR ROGER WERTHEIM AYMES
2008-06-20288aSECRETARY APPOINTED MR DANIEL DOLLOW
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AYMES INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-25
Proposal to Strike Off2011-11-22
Proposal to Strike Off2011-05-31
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against AYMES INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-09 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYMES INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AYMES INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AYMES INTERNATIONAL LIMITED
Trademarks
We have not found any records of AYMES INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AYMES INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as AYMES INTERNATIONAL LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
Outgoings
Business Rates/Property Tax
No properties were found where AYMES INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AYMES INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0139241000Tableware and kitchenware, of plastics
2015-01-0139241000Tableware and kitchenware, of plastics
2014-12-0139241000Tableware and kitchenware, of plastics
2014-09-0139241000Tableware and kitchenware, of plastics
2014-09-0169111000Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-06-0139241000Tableware and kitchenware, of plastics
2013-11-0139241000Tableware and kitchenware, of plastics
2013-05-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAYMES INTERNATIONAL LIMITEDEvent Date2012-09-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyAYMES INTERNATIONAL LIMITEDEvent Date2011-11-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyAYMES INTERNATIONAL LIMITEDEvent Date2011-05-31
 
Initiating party Event TypeProposal to Strike Off
Defending partyAYMES INTERNATIONAL LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AYMES INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AYMES INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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