General information

Name:

Saint Aymes Limited

Office Address:

59 Connaught Street, Saint Aymes 59 Connaught Street W2 2BB London

Number: 09722042

Incorporation date: 2015-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saint Aymes Ltd can be reached at London at 59 Connaught Street, Saint Aymes. Anyone can look up this business by referencing its postal code - W2 2BB. This company has been in business on the English market for nine years. The enterprise is registered under the number 09722042 and company's last known state is active. The name of this business was replaced in 2017 to Saint Aymes Ltd. The enterprise former name was Empire London. The firm's classified under the NACE and SIC code 10821 meaning Manufacture of cocoa and chocolate confectionery. Wed, 31st Aug 2022 is the last time company accounts were filed.

When it comes to this specific firm, all of director's responsibilities have so far been met by Michela W. who was designated to this position on 2015-08-07. The firm had been presided over by Kieran L. until 2023. In addition a different director, namely Lois W. gave up the position in 2023.

  • Previous company's names
  • Saint Aymes Ltd 2017-03-24
  • Empire London Ltd 2015-08-07

Financial data based on annual reports

Company staff

Michela W.

Role: Director

Appointed: 07 August 2015

Latest update: 10 March 2024

People with significant control

Michela W. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michela W.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Lois W.
Notified on 1 August 2016
Ceased on 11 September 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
Kieran L.
Notified on 1 August 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-07
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31/08/2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Mon, 11th Sep 2023 (PSC07)
filed on: 19th, September 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 10821 : Manufacture of cocoa and chocolate confectionery
8
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