Ayles Fernie International Ltd was founded on 08 August 1990, it's status is listed as "Active". There are 6 directors listed as Goff, Paul, Goff, Paul, Proctor, Richard William George, Bowden, Peter Graham, Fernie, Elisabeth Ann, Fernie, William Archibald for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOFF, Paul | 01 November 2013 | - | 1 |
| BOWDEN, Peter Graham | 01 November 2013 | 31 March 2015 | 1 |
| FERNIE, Elisabeth Ann | 01 April 2010 | 01 November 2013 | 1 |
| FERNIE, William Archibald | N/A | 01 November 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOFF, Paul | 01 November 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 25 June 2019 | |
| AD01 - Change of registered office address | 23 January 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 02 August 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AA01 - Change of accounting reference date | 30 March 2015 | |
| MR01 - N/A | 18 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 10 June 2014 | |
| AA01 - Change of accounting reference date | 27 May 2014 | |
| MR01 - N/A | 31 December 2013 | |
| MR01 - N/A | 05 December 2013 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| TM02 - Termination of appointment of secretary | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| TM01 - Termination of appointment of director | 02 December 2013 | |
| AP01 - Appointment of director | 02 December 2013 | |
| SH01 - Return of Allotment of shares | 15 October 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| MR04 - N/A | 30 May 2013 | |
| MR04 - N/A | 17 May 2013 | |
| AA - Annual Accounts | 08 February 2013 | |
| AR01 - Annual Return | 08 August 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP01 - Appointment of director | 13 May 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| AA - Annual Accounts | 16 August 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363a - Annual Return | 15 August 2005 | |
| AA - Annual Accounts | 10 July 2005 | |
| 363s - Annual Return | 11 August 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| RESOLUTIONS - N/A | 16 July 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 22 August 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| AA - Annual Accounts | 28 September 1999 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 12 August 1998 | |
| 287 - Change in situation or address of Registered Office | 04 June 1998 | |
| 395 - Particulars of a mortgage or charge | 01 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1997 | |
| 363s - Annual Return | 04 September 1997 | |
| 225 - Change of Accounting Reference Date | 18 August 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 287 - Change in situation or address of Registered Office | 06 May 1997 | |
| 395 - Particulars of a mortgage or charge | 26 November 1996 | |
| CERTNM - Change of name certificate | 26 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 1996 | |
| 123 - Notice of increase in nominal capital | 05 September 1996 | |
| 363s - Annual Return | 30 August 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 31 August 1995 | |
| AA - Annual Accounts | 09 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 September 1994 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363b - Annual Return | 14 October 1991 | |
| 288 - N/A | 19 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1990 | |
| MEM/ARTS - N/A | 05 September 1990 | |
| 288 - N/A | 29 August 1990 | |
| 287 - Change in situation or address of Registered Office | 29 August 1990 | |
| CERTNM - Change of name certificate | 23 August 1990 | |
| RESOLUTIONS - N/A | 17 August 1990 | |
| NEWINC - New incorporation documents | 08 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 September 2014 | Outstanding |
N/A |
| A registered charge | 31 December 2013 | Outstanding |
N/A |
| A registered charge | 03 December 2013 | Outstanding |
N/A |
| Legal mortgage | 31 March 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 22 November 1996 | Fully Satisfied |
N/A |
