AYMTM LIMITED
MILTON KEYNES ARCHER YOUNG LIMITED ARCHER YOUNG MARKETING LIMITED ARCHER YOUNG MOVEMENTS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LD

Company number 02770904
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Mr John Murray Sylvester on 13 February 2017; Confirmation statement made on 4 December 2016 with updates; Registered office address changed from Number Four, Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB to Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD on 7 October 2016. The most likely internet sites of AYMTM LIMITED are www.aymtm.co.uk, and www.aymtm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Wolverton Rail Station is 1.6 miles; to Bletchley Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aymtm Limited is a Private Limited Company. The company registration number is 02770904. Aymtm Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Aymtm Limited is Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire England Mk14 6ld. . DE TRAMASURE, Sebastien Raymond is a Director of the company. GODET, Sebastien Desire Paul is a Director of the company. MACHUEL, Denis Paul Francois is a Director of the company. SYLVESTER, John Murray is a Director of the company. Secretary HOCKEN, Susan Ann has been resigned. Secretary HOLGATE, Andrew, Dr has been resigned. Secretary LAWSON, David Sydney has been resigned. Secretary WINTER BROWN, Helena Victoria has been resigned. Secretary YOUNG, Kenneth Inglis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARCHER, Stephen Martin has been resigned. Director COLLINS, Sandra Dawn has been resigned. Director COLLINSON, Richard has been resigned. Director COOPER, Nigel Phillip has been resigned. Director DERRICK, John has been resigned. Director GUNSON, Natalie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOCKEN, Susan Ann has been resigned. Director HOLGATE, Andrew, Dr has been resigned. Director LAWSON, David Sydney has been resigned. Director LAWSON, John William has been resigned. Director LEBOND, David Christopher has been resigned. Director MCPHIE, Donald Craig has been resigned. Director MCPHIE, Donald Craig has been resigned. Director NEIL, Jamie has been resigned. Director REID, Andrew Iain has been resigned. Director WILLIAMS, Philip John has been resigned. Director WINTER BROWN, Helena Victoria has been resigned. Director YOUNG, Kenneth Inglis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DE TRAMASURE, Sebastien Raymond
Appointed Date: 21 November 2014
52 years old
Director
GODET, Sebastien Desire Paul
Appointed Date: 21 November 2014
54 years old
Director
MACHUEL, Denis Paul Francois
Appointed Date: 21 November 2014
61 years old
Director
SYLVESTER, John Murray
Appointed Date: 23 August 2007
63 years old

Resigned Directors

Secretary
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 29 April 2005
Secretary
HOLGATE, Andrew, Dr
Resigned: 31 December 1999
Appointed Date: 31 December 1999
Secretary
LAWSON, David Sydney
Resigned: 29 April 2005
Appointed Date: 07 January 2002
Secretary
WINTER BROWN, Helena Victoria
Resigned: 07 January 2002
Appointed Date: 31 December 1999
Secretary
YOUNG, Kenneth Inglis
Resigned: 31 December 1999
Appointed Date: 04 December 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Director
ARCHER, Stephen Martin
Resigned: 31 January 2002
Appointed Date: 04 December 1992
68 years old
Director
COLLINS, Sandra Dawn
Resigned: 16 December 2005
Appointed Date: 29 April 2005
60 years old
Director
COLLINSON, Richard
Resigned: 30 June 2006
Appointed Date: 30 October 2003
66 years old
Director
COOPER, Nigel Phillip
Resigned: 20 November 2014
Appointed Date: 29 April 2005
62 years old
Director
DERRICK, John
Resigned: 15 June 2012
Appointed Date: 23 August 2007
76 years old
Director
GUNSON, Natalie
Resigned: 20 November 2014
Appointed Date: 29 April 2005
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Director
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 05 March 2007
71 years old
Director
HOLGATE, Andrew, Dr
Resigned: 19 July 2004
Appointed Date: 26 September 1998
66 years old
Director
LAWSON, David Sydney
Resigned: 29 April 2005
Appointed Date: 07 January 2002
57 years old
Director
LAWSON, John William
Resigned: 31 December 2010
Appointed Date: 23 August 2007
70 years old
Director
LEBOND, David Christopher
Resigned: 31 December 2015
Appointed Date: 23 August 2007
66 years old
Director
MCPHIE, Donald Craig
Resigned: 16 April 2003
Appointed Date: 01 November 2000
70 years old
Director
MCPHIE, Donald Craig
Resigned: 25 October 2000
Appointed Date: 25 February 2000
70 years old
Director
NEIL, Jamie
Resigned: 22 December 2003
Appointed Date: 14 February 2003
66 years old
Director
REID, Andrew Iain
Resigned: 07 June 2004
Appointed Date: 30 October 2003
65 years old
Director
WILLIAMS, Philip John
Resigned: 16 February 2000
Appointed Date: 01 January 1998
58 years old
Director
WINTER BROWN, Helena Victoria
Resigned: 28 May 2008
Appointed Date: 01 January 1998
64 years old
Director
YOUNG, Kenneth Inglis
Resigned: 31 December 1999
Appointed Date: 04 December 1992
70 years old

Persons With Significant Control

Motivcom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYMTM LIMITED Events

13 Feb 2017
Director's details changed for Mr John Murray Sylvester on 13 February 2017
02 Feb 2017
Confirmation statement made on 4 December 2016 with updates
07 Oct 2016
Registered office address changed from Number Four, Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB to Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD on 7 October 2016
09 Jul 2016
Satisfaction of charge 3 in full
08 Jun 2016
Full accounts made up to 31 August 2015
...
... and 132 more events
02 Sep 1993
Secretary's particulars changed;director's particulars changed
15 Jan 1993
Accounting reference date notified as 31/12
16 Dec 1992
Director resigned;new director appointed
16 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1992
Incorporation

AYMTM LIMITED Charges

12 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 9 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Debenture
Delivered: 3 November 2000
Status: Satisfied on 12 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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