AYMES INTERNATIONAL LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
AYMES INTERNATIONAL LIMITED

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.

Date	Document Type	Document Description
2022-04-02	CC04	Statement of company's objects
2022-04-01	RES01	ADOPT ARTICLES 01/04/22
2022-04-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-01	RES13	Resolutions passed: Company business 18/02/2022
2021-12-08	CH01	Director's details changed for Mr Roger Wertheim Aymes on 2021-05-21
2021-10-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	PSC04	Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 2021-06-01
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066031230003
2020-12-04	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-24	RES12	Resolution of varying share rights or name
2020-07-24	SH08	Change of share class name or designation
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-10-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066031230002
2018-10-17	CH01	Director's details changed for Mr Roger Wertheim Aymes on 2018-10-12
2018-10-17	PSC04	Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 2018-10-12
2018-08-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG England
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-11-18	CH01	Director's details changed for Mr Roger Wertheim Aymes on 2017-04-01
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM International House 124 Cromwell Road London SW7 4ET
2017-11-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-05-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066031230001
2015-10-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066031230002
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-22	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-03-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066031230001
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09	AR01	27/05/14 ANNUAL RETURN FULL LIST
2013-12-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAN DOLLOW
2013-07-15	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-07-15	CH01	Director's details changed for Mr Roger Wertheim Aymes on 2013-05-01
2013-07-15	AA01	PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-07-15	SH01	15/07/13 STATEMENT OF CAPITAL GBP 1000
2013-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-11-03	DISS40	DISS40 (DISS40(SOAD))
2012-10-31	AR01	27/05/12 FULL LIST
2012-09-25	GAZ1	FIRST GAZETTE
2012-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2012-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 182 KNELLER ROAD TWICKENHAM MIDDLESEX TW2 7DX
2011-12-07	DISS40	DISS40 (DISS40(SOAD))
2011-12-07	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-22	GAZ1	FIRST GAZETTE
2011-06-07	DISS40	DISS40 (DISS40(SOAD))
2011-06-06	AR01	27/05/11 FULL LIST
2011-05-31	GAZ1	FIRST GAZETTE
2010-10-27	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-06-25	AR01	27/05/10 FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WERTHEIM AYMES / 01/11/2009
2009-10-19	AR01	27/05/09 FULL LIST
2009-09-22	GAZ1	FIRST GAZETTE
2008-06-20	288a	DIRECTOR APPOINTED MR ROGER WERTHEIM AYMES
2008-06-20	288a	SECRETARY APPOINTED MR DANIEL DOLLOW
2008-06-03	288b	APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-05-27	NEWINC	INCORPORATION 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 Off	2012-09-25
Proposal to Strike Off	2011-11-22
Proposal to Strike Off	2011-05-31
Proposal to Strike Off	2009-09-22

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

Date	Import Code	Imported Goods classification description
2015-06-01	39241000	Tableware and kitchenware, of plastics
2015-01-01	39241000	Tableware and kitchenware, of plastics
2014-12-01	39241000	Tableware and kitchenware, of plastics
2014-09-01	39241000	Tableware and kitchenware, of plastics
2014-09-01	69111000	Tableware 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)
2014-06-01	39241000	Tableware and kitchenware, of plastics
2013-11-01	39241000	Tableware and kitchenware, of plastics
2013-05-01	39241000	Tableware 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 Type	Proposal to Strike Off
Defending party	AYMES INTERNATIONAL LIMITED	Event Date	2012-09-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	AYMES INTERNATIONAL LIMITED	Event Date	2011-11-22

Initiating party		Event Type	Proposal to Strike Off
Defending party	AYMES INTERNATIONAL LIMITED	Event Date	2011-05-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	AYMES INTERNATIONAL LIMITED	Event Date	2009-09-22

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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