Ayles Fernie International Limited

General information

Name:

Ayles Fernie International Ltd

Office Address:

Brook House Larkfield Trading Estate New Hythe Lane ME20 6GN Larkfield

Number: 02528916

Incorporation date: 1990-08-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Brook House Larkfield Trading Estate, Larkfield ME20 6GN Ayles Fernie International Limited is classified as a Private Limited Company registered under the 02528916 Companies House Reg No. This company was launched 34 years ago. The company now known as Ayles Fernie International Limited, was earlier registered under the name of Archibald Fernie Consultancy. The transformation has taken place in 1996-09-27. This enterprise's principal business activity number is 99999 and their NACE code stands for Dormant Company. 2022-09-30 is the last time when company accounts were filed.

There's a number of two directors overseeing this specific company right now, specifically Paul G. and Richard P. who have been utilizing the directors obligations since 2013. Additionally, the director's assignments are often supported by a secretary - Karen B., who was appointed by the company in October 2020.

  • Previous company's names
  • Ayles Fernie International Limited 1996-09-27
  • Archibald Fernie Consultancy Limited 1990-08-08

Financial data based on annual reports

Company staff

Karen B.

Role: Secretary

Appointed: 01 October 2020

Latest update: 1 March 2024

Paul G.

Role: Director

Appointed: 01 November 2013

Latest update: 1 March 2024

Richard P.

Role: Director

Appointed: 01 November 2013

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are: Darcy Products Limited owns over 3/4 of company shares. This business can be reached in Sevenoaks at Chaucer Business Park, Watery Lane, Kemsing, TN15 6QY, Kent and was registered as a PSC under the reg no 0472058.

Darcy Products Limited
Address: Unit B7 Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6QY, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 0472058
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
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