Ayles Fernie International Ltd was established in 1990, it's status at Companies House is "Active". There are 4 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 | |
|---|---|---|
| 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 |
