AYMES INTERNATIONAL LIMITED

AYMES INTERNATIONAL LIMITED is an active private limited company, incorporated on 27 May 2008. The nature of the business includes Wholesale of other food, including fish, crustaceans and molluscs and two other classifications. The company's registered office is on Sunnyhills Road, Leek. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AYMES INTERNATIONAL LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT B
Address Line 2	SUNNYHILLS ROAD
Post Town	LEEK
County	STAFFORDSHIRE
Country	ENGLAND
Postcode	ST13 5RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

47290 - Other retail sale of food in specialised stores

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

AYMES INTERNATIONAL LIMITED

Directors

(The company's officers)

MR ROGER WERTHEIM AYMES

(~43 year old Dutch national)

OFFICE FF10, BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in PORTUGAL

Appointed on 27/05/2008

MR ROGER WERTHEIM AYMES

(~43 year old Dutch national)

OFFICE FF10, BROOKLANDS HOUSE 58 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8AF, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in PORTUGAL

Appointed on 27/05/2008

MR ROGER WERTHEIM AYMES

(~43 year old Dutch national)

UNIT B SUNNYHILLS ROAD, LEEK, STAFFORDSHIRE, ST13 5RJ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in PORTUGAL

Appointed on 27/05/2008

Shareholders

(Persons of Significant Control)

Mr Roger Wertheim-Aymes

(~43 year old Dutch national)

Unit B, Sunnyhills Road, Leek, Staffordshire, ST13 5RJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)