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AYIMA LIMITED

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AYIMA LIMITED

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Key Data

Status

Insolvency Proceedings

Company No.

04886539Copy
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Incorporation date

03/09/2003

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

82 St. John Street, London EC1M 4JNCopy
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Latest events (Record since 03/09/2003)
dot icon13/03/2026
Administrator's progress report
View PDF (16 pages)
dot icon08/09/2025
Administrator's progress report
View PDF (16 pages)
dot icon06/06/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon13/03/2025
Administrator's progress report
View PDF (15 pages)
dot icon21/10/2024
Result of meeting of creditors
View PDF (5 pages)
dot icon10/10/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon16/09/2024
Statement of administrator's proposal
View PDF (61 pages)
dot icon09/09/2024
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon04/09/2024
Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 82 st. John Street London EC1M 4JN on 2024-09-04
View PDF (3 pages)
dot icon20/08/2024
Appointment of an administrator
View PDF (3 pages)
dot icon19/06/2024
Satisfaction of charge 048865390004 in full
View PDF (1 pages)
dot icon20/12/2023
Director's details changed for Mr Michael Jacobson on 2023-12-12
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with updates
View PDF (5 pages)
dot icon11/05/2023
Full accounts made up to 2022-12-31
View PDF (40 pages)
dot icon31/01/2023
Registration of charge 048865390005, created on 2023-01-30
View PDF (47 pages)
dot icon19/12/2022
Confirmation statement made on 2022-12-13 with updates
View PDF (5 pages)
dot icon13/12/2022
Director's details changed for Mr Michael Jacobson on 2022-12-13
View PDF (2 pages)
dot icon13/12/2022
Change of details for Ayima Holdings Limited as a person with significant control on 2022-12-13
View PDF (2 pages)
dot icon13/12/2022
Director's details changed for Mr Tim Webb on 2022-12-13
View PDF (2 pages)
dot icon13/12/2022
Director's details changed for Mr Michael James Nott on 2022-12-13
View PDF (2 pages)
dot icon26/09/2022
Cessation of Michael James Nott as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon26/09/2022
Cessation of Michael Jacobson as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon26/09/2022
Cessation of Tim Webb as a person with significant control on 2022-09-26
View PDF (1 pages)
dot icon20/09/2022
Director's details changed for Mr Michael Jacobson on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Change of details for Mr Michael Jacobson as a person with significant control on 2022-09-20
View PDF (2 pages)
dot icon05/05/2022
Full accounts made up to 2021-12-31
View PDF (41 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (5 pages)
dot icon14/06/2021
Termination of appointment of Mark Kevin Segal as a director on 2021-06-10
View PDF (1 pages)
dot icon28/04/2021
Change of details for Ayima Holdings Limited as a person with significant control on 2021-04-28
View PDF (2 pages)
dot icon28/04/2021
Change of details for Mr Tim Webb as a person with significant control on 2021-04-28
View PDF (2 pages)
dot icon28/04/2021
Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2021-04-28
View PDF (1 pages)
dot icon31/03/2021
Full accounts made up to 2020-12-31
View PDF (45 pages)
dot icon05/01/2021
Confirmation statement made on 2020-12-13 with updates
View PDF (5 pages)
dot icon03/12/2020
Director's details changed for Mr Michael James Nott on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Change of details for Mr Michael James Nott as a person with significant control on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Change of details for Ayima Holdings Limited as a person with significant control on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Director's details changed for Mr Tim Webb on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Director's details changed for Mr Michael Jacobson on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Director's details changed for Mr Mark Kevin Segal on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Change of details for Mr Michael Jacobson as a person with significant control on 2020-12-03
View PDF (2 pages)
dot icon03/12/2020
Registered office address changed from 1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 2020-12-03
View PDF (1 pages)
dot icon03/12/2020
Secretary's details changed for Mr Michael James Nott on 2020-12-03
View PDF (1 pages)
dot icon08/06/2020
Full accounts made up to 2019-12-31
View PDF (48 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-13 with updates
View PDF (5 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (46 pages)
dot icon10/09/2019
Change of details for Ayima Holdings Limited as a person with significant control on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Director's details changed for Mr Tim Webb on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Director's details changed for Mr Michael James Nott on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Director's details changed for Mr Michael Jacobson on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Director's details changed for Mr Mark Kevin Segal on 2019-09-10
View PDF (2 pages)
dot icon10/09/2019
Secretary's details changed for Mr Michael James Nott on 2019-09-10
View PDF (1 pages)
dot icon10/09/2019
Registered office address changed from Suite 1a 1 Lindsey Street London EC1A 9HP United Kingdom to 1st Floor 1 Lindsey Street London EC1A 9HP on 2019-09-10
View PDF (1 pages)
dot icon13/12/2018
Notification of Ayima Holdings Limited as a person with significant control on 2016-09-01
View PDF (2 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (5 pages)
dot icon25/09/2018
Full accounts made up to 2017-12-31
View PDF (31 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-03 with updates
View PDF (4 pages)
dot icon07/10/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon04/10/2017
Change of details for Mr Tim Webb as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon03/10/2017
Director's details changed for Mr Tim Webb on 2017-01-31
View PDF (2 pages)
dot icon28/09/2017
Change of details for Mr Tim Webb as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon28/09/2017
Change of details for Mr Tim Webb as a person with significant control on 2017-01-10
View PDF (2 pages)
dot icon28/09/2017
Director's details changed for Mr Tim Webb on 2017-01-10
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-03 with updates
View PDF (4 pages)
dot icon28/09/2017
Change of details for Mr Michael James Nott as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon28/09/2017
Change of details for Mr Michael Jacobson as a person with significant control on 2017-01-31
View PDF (2 pages)
dot icon30/01/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/01/2017
Satisfaction of charge 048865390003 in full
View PDF (1 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-03 with updates
View PDF (7 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon21/07/2016
Resolutions
View PDF (28 pages)
dot icon24/06/2016
Appointment of Mark Segal as a director on 2016-06-06
View PDF (3 pages)
dot icon23/06/2016
Statement of capital following an allotment of shares on 2016-06-06
View PDF (4 pages)
dot icon06/05/2016
Secretary's details changed for Mr Michael James Nott on 2016-01-12
View PDF (1 pages)
dot icon05/05/2016
Director's details changed for Mr Tim Webb on 2016-01-12
View PDF (2 pages)
dot icon05/05/2016
Director's details changed for Mr Michael James Nott on 2016-01-12
View PDF (2 pages)
dot icon05/05/2016
Director's details changed for Mr Michael Jacobson on 2016-01-12
View PDF (2 pages)
dot icon12/01/2016
Registered office address changed from 2nd Floor 1 Benjamin Street London EC1M 5QG to Suite 1a 1 Lindsey Street London EC1A 9HP on 2016-01-12
View PDF (1 pages)
dot icon22/10/2015
Registration of charge 048865390004, created on 2015-10-20
View PDF (8 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon04/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/12/2013
Registration of charge 048865390003
View PDF (5 pages)
dot icon23/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon11/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon11/02/2013
Cancellation of shares. Statement of capital on 2013-02-11
View PDF (5 pages)
dot icon28/01/2013
Resolutions
View PDF (1 pages)
dot icon05/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2012
Director's details changed for Mr Tim Webb on 2012-08-31
View PDF (2 pages)
dot icon06/09/2012
Director's details changed for Mr Michael James Nott on 2012-08-31
View PDF (2 pages)
dot icon06/09/2012
Director's details changed for Mr Michael Jacobson on 2012-08-31
View PDF (2 pages)
dot icon06/09/2012
Secretary's details changed for Mr Michael James Nott on 2012-08-31
View PDF (2 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/11/2011
Annual return made up to 2011-09-03 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Registered office address changed from 46-47 Britton Street London EC1 5UJ on 2011-10-28
View PDF (1 pages)
dot icon06/10/2011
Sub-division of shares on 2011-07-26
View PDF (5 pages)
dot icon06/10/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (4 pages)
dot icon06/10/2011
Appointment of Michael Jacobson as a director
View PDF (3 pages)
dot icon06/10/2011
Memorandum and Articles of Association
View PDF (24 pages)
dot icon06/10/2011
Resolutions
View PDF (2 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/11/2010
Annual return made up to 2010-09-03 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon29/09/2009
Return made up to 03/09/09; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/10/2008
Return made up to 03/09/08; full list of members
View PDF (4 pages)
dot icon27/08/2008
Registered office changed on 27/08/2008 from 1 nelson street southend-on-sea essex SS1 1EG
View PDF (1 pages)
dot icon21/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/09/2007
Return made up to 03/09/07; full list of members
View PDF (3 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon20/08/2007
Ad 01/07/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon29/01/2007
Return made up to 03/09/06; full list of members
View PDF (2 pages)
dot icon19/12/2005
Return made up to 03/09/05; full list of members
View PDF (7 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon09/11/2004
Return made up to 03/09/04; full list of members
View PDF (7 pages)
dot icon26/07/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon15/07/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/02/2004
Ad 01/01/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon25/01/2004
New director appointed
View PDF (2 pages)
dot icon25/01/2004
New secretary appointed
View PDF (3 pages)
dot icon25/01/2004
New director appointed
View PDF (2 pages)
dot icon23/01/2004
Secretary resigned
View PDF (1 pages)
dot icon23/01/2004
Director resigned
View PDF (1 pages)
dot icon03/09/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
30/09/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
13/12/2024
dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

AYIMA LIMITED has not submitted financial statements

AYIMA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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AYIMA LIMITED has no similar companies

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Description

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About AYIMA LIMITED

AYIMA LIMITED is an Insolvency Proceedings company incorporated on 03/09/2003 with the registered office located at 82 St. John Street, London EC1M 4JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AYIMA LIMITED?

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AYIMA LIMITED is currently Insolvency Proceedings. It was registered on 03/09/2003 .

Where is AYIMA LIMITED located?

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AYIMA LIMITED is registered at 82 St. John Street, London EC1M 4JN.

What does AYIMA LIMITED do?

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AYIMA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AYIMA LIMITED?

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The latest filing was on 13/03/2026: Administrator's progress report.