AYMING UK LIMITED

Key Data

Status

Active

Company No.

03456683

Incorporation date

28/10/1997

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

05/02/2026

Termination of appointment of Martin Hook as a director on 2026-01-13

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/10/2024

Director's details changed for Mr Mark Roland Smith on 2024-10-28

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

09/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/07/2023

Director's details changed for Mr Martin Hook on 2023-05-26

View PDF (2 pages)

24/07/2023

Director's details changed for Mr Mark Roland Smith on 2023-05-26

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Herve Michael Amar on 2022-11-29

View PDF (2 pages)

29/11/2022

Director's details changed for Mr Martin Hook on 2022-11-29

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

04/10/2022

Appointment of Mr Mark Roland Smith as a director on 2022-10-01

View PDF (2 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

28/10/2021

Director's details changed for Mr Herve Michael Amar on 2020-12-07

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

05/03/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

16/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

16/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

16/02/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

29/12/2020

Auditor's resignation

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

09/12/2020

Registered office address changed from 1st Floor 7-10 Chandos Street London W1G 9DQ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2020-12-09

View PDF (1 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

14/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (5 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

27/07/2018

Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 1st Floor 7-10 Chandos Street London W1G 9DQ on 2018-07-27

View PDF (1 pages)

21/03/2018

Appointment of Mr Martin Hook as a director on 2017-12-31

View PDF (2 pages)

19/03/2018

Termination of appointment of Carlos Bofill Morientes as a director on 2017-12-31

View PDF (1 pages)

17/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

10/01/2018

Confirmation statement made on 2017-10-28 with updates

View PDF (5 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

06/01/2017

Confirmation statement made on 2016-10-28 with updates

View PDF (6 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/04/2016

Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 2016-04-18

View PDF (1 pages)

18/04/2016

Resolutions

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

30/11/2015

Certificate of change of name

View PDF (2 pages)

30/11/2015

Change of name notice

View PDF (2 pages)

12/11/2015

Auditor's resignation

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/05/2015

Termination of appointment of Pierre Alexis Lasry as a director on 2015-03-05

View PDF (1 pages)

07/05/2015

Appointment of Mr Herve Michael Amar as a director on 2015-04-16

View PDF (2 pages)

20/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

03/11/2014

Termination of appointment of Ann Jones as a director on 2014-03-21

View PDF (1 pages)

03/11/2014

Termination of appointment of Ann Jones as a secretary on 2014-03-21

View PDF (1 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

13/01/2014

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

13/01/2014

Register inspection address has been changed from 7 the Square Stockley Park Uxbridge Middx UB11 1FW

View PDF (1 pages)

13/01/2014

Registered office address changed from C/O Goodman Derrick Llp 10 St. Bride Street London EC4A 4AD England on 2014-01-13

View PDF (1 pages)

13/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

13/09/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

16/08/2012

Registered office address changed from C/O Goodman Derrick Llp 90 Fetter Lane London EC4A 1PT England on 2012-08-16

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (8 pages)

07/11/2011

Director's details changed for Ann Jones on 2011-04-01

View PDF (2 pages)

12/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

23/03/2011

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/02/2011

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (8 pages)

01/02/2011

Termination of appointment of Stephen Horncastle as a director

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

12/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Registered office address changed from 7 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 2009-12-11

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

10/12/2009

Director's details changed for Stephen James Horncastle on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Ann Jones on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Carlos Bofill Morientes on 2009-12-01

View PDF (2 pages)

08/10/2009

Director's details changed for Pierre Alexis Lasry on 2009-10-08

View PDF (2 pages)

17/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

16/06/2009

Registered office changed on 16/06/2009 from 7 the squares stockley park uxbridge middlesex UB11 1FW

View PDF (1 pages)

16/06/2009

Director and secretary's change of particulars / ann jones / 15/06/2009

View PDF (1 pages)

16/06/2009

Director's change of particulars / carlos bofill morientes / 15/06/2009

View PDF (1 pages)

02/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2009

Registered office changed on 03/04/2009 from 575-599 maxted road hemel hempstead industrial estate hemel hempstead hertfordshire HP2 7DX

View PDF (1 pages)

16/01/2009

Registered office changed on 16/01/2009 from c/o stiles & co unit 2 lake end court taplow road maidenhead SL6 0JQ

View PDF (1 pages)

08/12/2008

Director appointed carlos bofill morientes

View PDF (1 pages)

08/12/2008

Appointment terminated director harry hassine

View PDF (1 pages)

08/12/2008

Director appointed stephen james horncastle

View PDF (1 pages)

26/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

26/08/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

22/04/2008

Auditor's resignation

View PDF (1 pages)

08/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

26/10/2007

Certificate of change of name

View PDF (2 pages)

11/10/2007

Certificate of change of name

View PDF (2 pages)

02/07/2007

Return made up to 28/10/06; full list of members

View PDF (8 pages)

03/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

22/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2006

New director appointed

View PDF (2 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Return made up to 28/10/05; full list of members

View PDF (7 pages)

22/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Return made up to 28/10/04; full list of members

View PDF (6 pages)

11/05/2005

Return made up to 28/10/03; full list of members

View PDF (7 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (0 pages)

19/04/2005

Resolutions

View PDF (1 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

02/07/2003

Return made up to 28/10/02; full list of members

View PDF (6 pages)

02/07/2003

Location of register of members

View PDF (1 pages)

11/12/2002

Ad 31/07/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

12/11/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

28/06/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/06/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/02/2002

Return made up to 28/10/01; full list of members

View PDF (5 pages)

28/02/2002

Registered office changed on 28/02/02 from: 8 baker street london W1M 1DA

View PDF (1 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

19/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/12/2000

Return made up to 28/10/00; full list of members

View PDF (5 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

01/02/2000

Return made up to 28/10/99; full list of members

View PDF (5 pages)

01/02/2000

Location of register of members address changed

View PDF (0 pages)

04/01/2000

Full accounts made up to 1998-10-31

View PDF (10 pages)

13/10/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

24/12/1998

Return made up to 28/10/98; full list of members

View PDF (5 pages)

06/01/1998

New secretary appointed

View PDF (2 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Secretary resigned

View PDF (1 pages)

18/11/1997

Certificate of change of name

View PDF (2 pages)

12/11/1997

Registered office changed on 12/11/97 from: 120 east road london N1 6AA

View PDF (1 pages)

28/10/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Hallmark Registrars Limited	Nominee Director	27/10/1997 - 06/11/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	27/10/1997 - 06/11/1997	9278
Bousquet, Julien	Secretary	06/11/1997 - 19/06/2006	-
Lasry, Pierre Alexis	Director	06/11/1997 - 04/03/2015	-
Hook, Martin	Director	31/12/2017 - 13/01/2026	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About AYMING UK LIMITED

AYMING UK LIMITED is an(a) Active company incorporated on 28/10/1997 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 2 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 AYMING UK LIMITED?

AYMING UK LIMITED is currently Active. It was registered on 28/10/1997 .

Where is AYMING UK LIMITED located?

AYMING UK LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does AYMING UK LIMITED do?

AYMING UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AYMING UK LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Martin Hook as a director on 2026-01-13.