AH

AYIMA HOLDINGS LIMITED

Active

Company number 10353201

Leigh-On-Sea, England · Incorporated 31 August 2016

Kingsley House, 22-24 Elm Road, Leigh-On-Sea, Essex, SS9 1SN, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom · until 10 September 2025

Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom · until 28 April 2021

1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom · until 3 December 2020

Suite 1a 1 Lindsey Street London EC1A 9HP United Kingdom · until 10 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
30 August 2026
Next due
13 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JACOBSON, Michael
Director
31 August 2016
NM
NOTT, Michael James
Director
31 August 2016
SM
SEGAL, Mark Kevin
Director · Resigned
31 August 2016
WT
WEBB, Tim
Director · Resigned
31 August 2016

Persons with significant control

PS
Ayima Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 September 2026 View
Accounts With Accounts Type Group
Accounts
23 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2025 View
Gazette Filings Brought Up To Date
Gazette
4 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2024 View
Gazette Notice Compulsory
Gazette
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Group
Accounts
12 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Group
Accounts
5 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
14 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Group
Accounts
18 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Change Person Director Company With Change Date
Officers
10 September 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Accounts With Accounts Type Group
Accounts
10 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Change Person Director Company With Change Date
Officers
3 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2017 View
Incorporation Company
Incorporation
31 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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