Ayima Limited

Company Registration Number: 04886539

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST FLOOR
1 LINDSEY STREET
LONDON
UNITED KINGDOM
EC1A 9HP

There are 52 companies currently registered at this postcode, including this one.

All companies at EC1A 9HP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ayima Limited is a Private Company Limited by Shares first registered on 3 September 2003. Its current registered address is in London.

Registration Data

Company Number

04886539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA182928

Registration Start Date

10 May 2016

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,030,120£1,425,334£1,074,336£1,430,446£1,437,410£1,694,732£1,059,333
of which Cash £15,642£5,562£35,403£1,158£255,896£539,584£420,434
Total Assets £2,030,120£1,425,334£1,074,336£1,430,446£1,437,410£1,694,732£1,059,333
Current Liabilities £1,294,837£570,607£236,538£458,417£531,639£518,968£261,981
Net Current Assets £735,283£854,727£837,798£972,029£905,771£1,175,764£797,352
Total Net Worth £1,238,192£1,005,321£992,173£1,288,668£1,218,360£1,496,372£905,242

Previous Names

No previous names

Company Officers

  • NOTT, Michael James

    Secretary

    Appointed on 3 September 2003

     

    Nationality: British

    Suite 1a
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

  • JACOBSON, Michael

    Director

    Appointed on 26 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    Suite 1a
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

  • NOTT, Michael James

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Chief Ops Ofcer

    Month of birth: February 1977

    Suite 1a
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

  • SEGAL, Mark Kevin

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1977

    Suite 1a
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

  • WEBB, Tim

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Cheif Tech Ofcr

    Month of birth: May 1974

    Suite 1a
    1 Lindsey Street
    London
    EC1A 9HP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 December 2018 [View PDF]

    Action Date: 13 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KQHSMH. Transaction: MzIyMjA4MzU3NWFkaXF6a2N4.

  2. 13 December 2018 [View PDF]

    Action Date: 1 September 2016. Category: Persons with significant control. Type: PSC02. Barcode: X7KQFYOH. Transaction: MzIyMjA2ODQ3MGFkaXF6a2N4.

  3. 25 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F7HT8C. Transaction: MzIxNTM4NTc5OWFkaXF6a2N4.

  4. 24 September 2018 [View PDF]

    Action Date: 3 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7F57IG9. Transaction: MzIxNTI0ODk5NWFkaXF6a2N4.

  5. 7 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0E7P7. Transaction: MzE4NzE0MzMwMGFkaXF6a2N4.

  6. 4 October 2017 [View PDF]

    Action Date: 31 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6G9QHE3. Transaction: MzE4NjkwOTE1MWFkaXF6a2N4.

  7. 3 October 2017 Director's details changed for Mr Tim Webb on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X6G9QRMZ. Transaction: MzE4NjkwOTM1NGFkaXF6a2N4.

  8. 28 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FX57GA. Transaction: MzE4NjU0MjQ2OGFkaXF6a2N4.

  9. 28 September 2017 [View PDF]

    Action Date: 31 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FX4K21. Transaction: MzE4NjU0MjAzM2FkaXF6a2N4.

  10. 28 September 2017 [View PDF]

    Action Date: 31 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FX4CYH. Transaction: MzE4NjU0MTgzMmFkaXF6a2N4.

  11. 28 September 2017 [View PDF]

    Action Date: 31 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FX4549. Transaction: MzE4NjU0MTcwNmFkaXF6a2N4.

  12. 28 September 2017 [View PDF]

    Action Date: 10 January 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FX1NFD. Transaction: MzE4NjUzOTgwMmFkaXF6a2N4.

  13. 28 September 2017 Director's details changed for Mr Tim Webb on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: CH01. Barcode: X6FX1656. Transaction: MzE4NjUzOTM5MmFkaXF6a2N4.

  14. 30 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Z6N53E. Transaction: MzE2Nzc0MDE0NGFkaXF6a2N4.

  15. 30 January 2017 Satisfaction of charge 048865390003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Z6N5YQ. Transaction: MzE2Nzc0MDQ3OGFkaXF6a2N4.

  16. 14 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK28UH. Transaction: MzE1OTY5MzQyM2FkaXF6a2N4.

  17. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1Z9M. Transaction: MzE1ODY4NjgwOGFkaXF6a2N4.

  18. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCSlozWExhZGlxemtjeA.

  19. 24 June 2016 Appointment of Mark Segal as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: A59F4A5L. Transaction: MzE1MTE4NzcyNGFkaXF6a2N4.

  20. 23 June 2016 Statement of capital following an allotment of shares on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Capital. Type: SH01. Barcode: A59F4A5D. Transaction: MzE1MTE4NzcyNWFkaXF6a2N4.

  21. 6 May 2016 Secretary's details changed for Mr Michael James Nott on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH03. Barcode: X56CS85N. Transaction: MzE0NzkwMjU1NmFkaXF6a2N4.

  22. 5 May 2016 Director's details changed for Mr Tim Webb on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X56CS7YO. Transaction: MzE0NzkwMjU1M2FkaXF6a2N4.

  23. 5 May 2016 Director's details changed for Mr Michael James Nott on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X56CS7XS. Transaction: MzE0NzkwMjU0M2FkaXF6a2N4.

  24. 5 May 2016 Director's details changed for Mr Michael Jacobson on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X56CS7KQ. Transaction: MzE0NzkwMjMzMmFkaXF6a2N4.

  25. 12 January 2016 Registered office address changed from 2nd Floor 1 Benjamin Street London EC1M 5QG to Suite 1a 1 Lindsey Street London EC1A 9HP on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF7IVS. Transaction: MzEzOTU2NTc1MmFkaXF6a2N4.

  26. 22 October 2015 Registration of charge 048865390004, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IJZ4EW. Transaction: MzEzMzU2ODYxOGFkaXF6a2N4.

  27. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BKP7. Transaction: MzEzMjEzODE5OWFkaXF6a2N4.

  28. 4 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5FG0I. Transaction: MzEzMDM0NTgzMmFkaXF6a2N4.

  29. 14 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB2AO. Transaction: MzEwOTMzMjU4OGFkaXF6a2N4.

  30. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOKIA. Transaction: MzEwODU2NzQyNWFkaXF6a2N4.

  31. 3 December 2013 Registration of charge 048865390003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MH5OBL. Transaction: MzA4OTk0MDY0M2FkaXF6a2N4.

  32. 23 October 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLL7LC. Transaction: MzA4NzQ5ODM2NWFkaXF6a2N4.

  33. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L4IR. Transaction: MzA4NjA3MjI3N2FkaXF6a2N4.

  34. 11 February 2013 Cancellation of shares. Statement of capital on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH06. Barcode: A21OWDLM. Transaction: MzA3MjYxNTY3OWFkaXF6a2N4.

  35. 11 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A21OWDLE. Transaction: MzA3MjYxNTY1MmFkaXF6a2N4.

  36. 28 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTgzNDk0OWFkaXF6a2N4.

  37. 5 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MS5BKW. Transaction: MzA2ODgzNzMzNGFkaXF6a2N4.

  38. 16 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM15C2. Transaction: MzA2NTgyMTQxNmFkaXF6a2N4.

  39. 6 September 2012 Director's details changed for Mr Michael Jacobson on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GTHP1L. Transaction: MzA2MzYyOTE0MGFkaXF6a2N4.

  40. 6 September 2012 Director's details changed for Mr Tim Webb on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GTHPSQ. Transaction: MzA2MzYyOTQyMWFkaXF6a2N4.

  41. 6 September 2012 Director's details changed for Mr Michael James Nott on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1GTHPBS. Transaction: MzA2MzYyOTE3NGFkaXF6a2N4.

  42. 6 September 2012 Secretary's details changed for Mr Michael James Nott on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X1GTHPKZ. Transaction: MzA2MzYyOTI2OWFkaXF6a2N4.

  43. 3 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GO8RB7. Transaction: MzA2MzQxNzM2OGFkaXF6a2N4.

  44. 11 November 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XB5CIZ5B. Transaction: MzA0NzAwMzY3OWFkaXF6a2N4.

  45. 28 October 2011 Registered office address changed from 46-47 Britton Street London EC1 5UJ on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X65G0YRD. Transaction: MzA0NjI0MzczMGFkaXF6a2N4.

  46. 6 October 2011 Appointment of Michael Jacobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4HPKXZ0. Transaction: MzA0NTAwODMzN2FkaXF6a2N4.

  47. 6 October 2011 Sub-division of shares on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Capital. Type: SH02. Barcode: A4HPLXZ1. Transaction: MzA0NTAwODAyOWFkaXF6a2N4.

  48. 6 October 2011 Statement of capital following an allotment of shares on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Capital. Type: SH01. Barcode: A4HPMXZ2. Transaction: MzA0NTAwNzc3NWFkaXF6a2N4.

  49. 6 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4HPWXZC. Transaction: MzA0NTAwNzUzNGFkaXF6a2N4.

  50. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAwNzI3MmFkaXF6a2N4.

  51. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWHBQXY6. Transaction: MzA0NDY3MzY1OGFkaXF6a2N4.

  52. 20 July 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS9V5VZ5. Transaction: MzA0MDg5MTEzOWFkaXF6a2N4.

  53. 25 November 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X21EWPED. Transaction: MzAyNzYyOTc1NWFkaXF6a2N4.

  54. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHNFTNUQ. Transaction: MzAyNDM1MjQxNGFkaXF6a2N4.

  55. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUC5EEKK. Transaction: MzAwMTg3ODI5OWFkaXF6a2N4.

  56. 29 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1KZDOY. Transaction: MjA0MjM4NjU5N2FkaXF6a2N4.

  57. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF4VA4FS. Transaction: MjAxNzA4NTY0MGFkaXF6a2N4.

  58. 6 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7TG3O0. Transaction: MjAxNDgyNDcyMGFkaXF6a2N4.

  59. 27 August 2008 Registered office changed on 27/08/2008 from 1 nelson street southend-on-sea essex SS1 1EG [View PDF]

    Category: Address. Type: 287. Barcode: XNH2C2M3. Transaction: MjAxMTk1MjcwOWFkaXF6a2N4.

  60. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY2MzQ5N2FkaXF6a2N4.

  61. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5Njg0N2FkaXF6a2N4.

  62. 5 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MzQ4NGFkaXF6a2N4.

  63. 20 August 2007 Ad 01/07/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDM1NTE0NWFkaXF6a2N4.

  64. 20 August 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NDM1NTE0NmFkaXF6a2N4.

  65. 29 January 2007 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQxMjE0M2FkaXF6a2N4.

  66. 19 December 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQwOTE1MmFkaXF6a2N4.

  67. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc5MjE5N2FkaXF6a2N4.

  68. 9 November 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2MDI2NWFkaXF6a2N4.

  69. 26 July 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTM4OTg1NmFkaXF6a2N4.

  70. 15 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTQxMzE2NWFkaXF6a2N4.

  71. 7 February 2004 Ad 01/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg2ODM3OWFkaXF6a2N4.

  72. 25 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIyMzQ4NmFkaXF6a2N4.

  73. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI2NjQzOGFkaXF6a2N4.

  74. 25 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUzNTczNmFkaXF6a2N4.

  75. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ4NDYxNmFkaXF6a2N4.

  76. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAwMjM0NGFkaXF6a2N4.

  77. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM2NTkwN2FkaXF6a2N4.

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