SAINT AYMES LTD
59 CONNAUGHT STREET, SAINT AYMES, 59 CONNAUGHT STREET, LONDON W2 2BB- Active
- Private Limited Company
- Company No. 09722042
- Last Updated: 01 Mar 2024
Company Profile
SAINT AYMES LTD was incorporated on Friday, August 7, 2015 as a Private Limited Company with registered address in LONDON. SAINT AYMES LTD has the status: Active and it's listed in the following category: Manufacture of cocoa and chocolate confectionery. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | SAINT AYMES LTD |
|---|---|
| Company number | 09722042 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 CONNAUGHT STREET, SAINT AYMES 59 CONNAUGHT STREET LONDON W2 2BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kieran Timothy Lyons Nationality: Irish |
Dates: Monday, August 1, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
significant influence or control as firm
|
| Ms Lois Wilson Nationality: British |
Dates: Monday, August 1, 2016 - Monday, September 11, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Michela Iona Wilson Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAINT AYMES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SAINT AYMES LTD | 07 Aug 2015 |
| EMPIRE LONDON LTD | 24 Mar 2017 |