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AYMING UK LIMITED

Company number 03456683

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	CH01	Director's details changed for Mr Mark Roland Smith on 28 October 2024	View PDF Director's details changed for Mr Mark Roland Smith on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
24 Jul 2023	CH01	Director's details changed for Mr Mark Roland Smith on 26 May 2023	View PDF Director's details changed for Mr Mark Roland Smith on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CH01	Director's details changed for Mr Martin Hook on 26 May 2023	View PDF Director's details changed for Mr Martin Hook on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CH01	Director's details changed for Mr Martin Hook on 29 November 2022	View PDF Director's details changed for Mr Martin Hook on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CH01	Director's details changed for Mr Herve Michael Amar on 29 November 2022	View PDF Director's details changed for Mr Herve Michael Amar on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Mark Roland Smith as a director on 1 October 2022	View PDF Appointment of Mr Mark Roland Smith as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Oct 2021	CH01	Director's details changed for Mr Herve Michael Amar on 7 December 2020	View PDF Director's details changed for Mr Herve Michael Amar on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
16 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AD01	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 9 December 2020	View PDF 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 9 December 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
14 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
29 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 5 pages (5 pages)

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AYMING UK LIMITED

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