AYLES FERNIE INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
AYLES FERNIE INTERNATIONAL LIMITED
COMPANY NUMBER
02528916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/08/1990
(34 years and 3 months old)
WEBSITE
www.aylesfernie.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/08/1990
27/09/1996
ARCHIBALD FERNIE CONSULTANCY LIMITED
View all previous names
KENT
ME20 6GN
Telephone: 01732762338
TPS: Yes
Brook House
Larkfield Trading Estate
Larkfield
Kent ME20 6GN
ME20 6GN
Telephone: 762962
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARCY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AYLES FERNIE INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AYLES FERNIE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYLES FERNIE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYLES FERNIE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2013 - Present (11years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/2010 - 01/11/2013 (3 years and 7 months) Secretary: 08/08/1991 - 01/11/2013 (22 years and 2 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
08/08/1991 - 01/11/2013 (22 years and 2 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARCY PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| AQUASENTRY LTD | Non-Trading | View Report |
| AQUASENTRY ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| P.M.D. TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| AYLES FERNIE INTERNATIONAL LIMITED | Non-Trading | View Report |
| DRAINSEAL LIMITED | Non-Trading | View Report |
| DRIZIT LIMITED | Non-Trading | View Report |
| PYRAMID POLLUTION PREVENTION LTD | Non-Trading | View Report |
| UNIVERSAL EMULSIFIERS LIMITED | Non-Trading | View Report |
| XZIT (G.B.) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 14/10/2020 | Paul Goff (918334415) has left the board |
| 14/10/2020 | New Company Secretary Karen Jennifer Buckle (927523391) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 18/05/2015 | Peter Graham Bowden (900826996) has left the board |
| 23/08/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 04/12/2013 | New Company Secretary Paul Goff (918334415) Appointed |
| 04/12/2013 | William Archibald Fernie (901850925) has left the board |
| 04/12/2013 | Elisabeth Ann Fernie (901850924) has left the board |
| 04/12/2013 | New Board Member Paul Goff (915724978) Appointed |
| 04/12/2013 | New Board Member Richard William George Proctor (912343423) Appointed |
| 04/12/2013 | New Board Member Peter Graham Bowden (900826996) Appointed |
| 07/08/2013 | New Confirmation Statement filed |
| 14/02/2013 | New Accounts filed |
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