AYIMA LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9HP

Company number 04886539
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address SUITE 1A, 1 LINDSEY STREET, LONDON, UNITED KINGDOM, EC1A 9HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 048865390003 in full; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of AYIMA LIMITED are www.ayima.co.uk, and www.ayima.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayima Limited is a Private Limited Company. The company registration number is 04886539. Ayima Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Ayima Limited is Suite 1a 1 Lindsey Street London United Kingdom Ec1a 9hp. . NOTT, Michael James is a Secretary of the company. JACOBSON, Michael is a Director of the company. NOTT, Michael James is a Director of the company. SEGAL, Mark Kevin is a Director of the company. WEBB, Tim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
NOTT, Michael James
Appointed Date: 03 September 2003
Director
JACOBSON, Michael
Appointed Date: 26 July 2011
51 years old
Director
NOTT, Michael James
Appointed Date: 03 September 2003
48 years old
Director
SEGAL, Mark Kevin
Appointed Date: 06 June 2016
48 years old
Director
WEBB, Tim
Appointed Date: 03 September 2003
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Michael Jacobson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Nott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Webb
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYIMA LIMITED Events

30 Jan 2017
Satisfaction of charge 2 in full
30 Jan 2017
Satisfaction of charge 048865390003 in full
14 Oct 2016
Confirmation statement made on 3 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 54 more events
25 Jan 2004
New director appointed
25 Jan 2004
New director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
03 Sep 2003
Incorporation

AYIMA LIMITED Charges

20 October 2015
Charge code 0488 6539 0004
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 November 2013
Charge code 0488 6539 0003
Delivered: 3 December 2013
Status: Satisfied on 30 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
18 July 2011
Deed of deposit
Delivered: 20 July 2011
Status: Satisfied on 30 January 2017
Persons entitled: The Master and Wardens or Keepers of the Art or Mystery of Girdlers London
Description: £19,740.
1 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Satisfied on 30 November 2012
Persons entitled: Michael Blake and Susan Blake
Description: The rent deposit in the sum of £11,895.

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