AYLES FERNIE INTERNATIONAL LIMITED

Q: What is the latest filing for AYLES FERNIE INTERNATIONAL LIMITED?

The latest filing was on 14/08/2025: **Confirmation statement** made on 2025-08-02 with no updates.

Key Data

Status

Active

Company No.

02528916

Incorporation date

08/08/1990

Size

Dormant

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1990)

14/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

08/05/2024

Change of details for Darcy Products Limited as a person with significant control on 2024-05-02

View PDF (2 pages)

25/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

08/03/2024

Satisfaction of charge 025289160005 in full

View PDF (7 pages)

09/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

08/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (5 pages)

08/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

09/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

24/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

12/10/2020

Termination of appointment of Paul Goff as a secretary on 2020-10-01

View PDF (1 pages)

12/10/2020

Appointment of Mrs Karen Jennifer Buckle as a secretary on 2020-10-01

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

26/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

19/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

23/01/2019

Registered office address changed from Unit D5 Chaucer Business Park Watery Lane Kemsing Sevenoaks Kent TN15 6YU to Brook House Larkfield Trading Estate New Hythe Lane Larkfield Kent ME20 6GN on 2019-01-23

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

27/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (5 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (3 pages)

02/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

16/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

21/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

14/05/2015

Termination of appointment of Peter Graham Bowden as a director on 2015-03-31

View PDF (1 pages)

30/03/2015

Previous accounting period shortened from 2014-10-31 to 2014-09-30

View PDF (1 pages)

18/09/2014

Registration of charge 025289160005, created on 2014-09-18

View PDF (13 pages)

19/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

10/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

27/05/2014

Previous accounting period shortened from 2013-12-31 to 2013-10-31

View PDF (1 pages)

31/12/2013

Registration of charge 025289160004

View PDF (24 pages)

05/12/2013

Registration of charge 025289160003

View PDF (28 pages)

02/12/2013

Appointment of Mr Paul Goff as a secretary

View PDF (1 pages)

02/12/2013

Appointment of Mr Peter Graham Bowden as a director

View PDF (2 pages)

02/12/2013

Appointment of Mr Paul Goff as a director

View PDF (2 pages)

02/12/2013

Appointment of Mr Richard William George Proctor as a director

View PDF (2 pages)

02/12/2013

Termination of appointment of Elisabeth Fernie as a secretary

View PDF (1 pages)

02/12/2013

Termination of appointment of Elisabeth Fernie as a director

View PDF (1 pages)

02/12/2013

Termination of appointment of William Fernie as a director

View PDF (1 pages)

15/10/2013

Statement of capital following an allotment of shares on 1990-08-20

View PDF (2 pages)

02/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

30/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

17/05/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

08/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

02/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

16/08/2010

Director's details changed for Mr William Archibald Fernie on 2010-08-02

View PDF (2 pages)

18/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/05/2010

Appointment of Mrs Elisabeth Ann Fernie as a director

View PDF (2 pages)

04/08/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

14/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

04/08/2008

Return made up to 02/08/08; full list of members

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

03/08/2006

Return made up to 02/08/06; full list of members

View PDF (2 pages)

14/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/08/2005

Return made up to 02/08/05; full list of members

View PDF (2 pages)

10/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

16/07/2004

Resolutions

View PDF (1 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Resolutions

View PDF (0 pages)

16/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

23/09/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

22/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

20/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

08/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

08/08/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

06/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/08/1998

Return made up to 02/08/98; no change of members

View PDF (4 pages)

04/06/1998

Registered office changed on 04/06/98 from: tubs hill house london road sevenoaks kent TN13 1BL

View PDF (1 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1997

Ad 28/08/96--------- £ si 50000@1

View PDF (2 pages)

04/09/1997

Return made up to 02/08/97; full list of members

View PDF (6 pages)

18/08/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

13/05/1997

Full group accounts made up to 1996-08-31

View PDF (15 pages)

06/05/1997

Registered office changed on 06/05/97 from: cumbrae brittains lane sevenoaks kent TN13 2NF

View PDF (1 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

05/09/1996

Ad 28/08/96--------- £ si 20000@1=20000 £ ic 100/20100

View PDF (2 pages)

05/09/1996

£ nc 100/100000 28/08/96

View PDF (1 pages)

30/08/1996

Return made up to 02/08/96; no change of members

View PDF (4 pages)

26/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

31/08/1995

Return made up to 02/08/95; full list of members

View PDF (6 pages)

09/02/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

04/09/1994

Return made up to 02/08/94; full list of members

View PDF (5 pages)

21/12/1993

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

19/08/1993

Return made up to 02/08/93; no change of members

View PDF (4 pages)

03/11/1992

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

07/10/1992

Return made up to 08/08/92; no change of members

View PDF (4 pages)

26/11/1991

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

14/10/1991

Return made up to 08/08/91; full list of members

View PDF (5 pages)

19/09/1991

New secretary appointed

View PDF (2 pages)

14/09/1990

Ad 20/08/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/09/1990

Accounting reference date notified as 31/08

View PDF (0 pages)

05/09/1990

Memorandum and Articles of Association

View PDF (10 pages)

29/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/08/1990

Registered office changed on 29/08/90 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

23/08/1990

Certificate of change of name

View PDF (0 pages)

17/08/1990

Resolutions

View PDF (0 pages)

08/08/1990

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

02/08/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
70.10K
-
0.00
-
-

2022
-
70.10K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AYLES FERNIE INTERNATIONAL LIMITED

AYLES FERNIE INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/08/1990 with the registered office located at Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6GN. There are currently 3 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 AYLES FERNIE INTERNATIONAL LIMITED?

AYLES FERNIE INTERNATIONAL LIMITED is currently Active. It was registered on 08/08/1990 .

Where is AYLES FERNIE INTERNATIONAL LIMITED located?

AYLES FERNIE INTERNATIONAL LIMITED is registered at Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent ME20 6GN.

What does AYLES FERNIE INTERNATIONAL LIMITED do?

AYLES FERNIE INTERNATIONAL LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for AYLES FERNIE INTERNATIONAL LIMITED?

The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-02 with no updates.