Ayles Fernie International Limited in New Hythe Lane LARKFIELD

Ayles Fernie International Limited LARKFIELD

Founded in 1990, Ayles Fernie International, classified under reg no. 02528916 is an active company. Currently registered at Brook House Larkfield Trading Estate ME20 6GN, Larkfield the company has been in the business for 34 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 27th Sep 1996 Ayles Fernie International Limited is no longer carrying the name Archibald Fernie Consultancy.

At present there are 2 directors in the the firm, namely Paul G. and Richard P.. In addition one secretary - Karen B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ayles Fernie International Limited Address / Contact

Office Address	Brook House Larkfield Trading Estate
Office Address2	New Hythe Lane
Town	Larkfield
Post code	ME20 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02528916
Date of Incorporation	Wed, 8th Aug 1990
Industry	Dormant Company
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Karen B.

Position: Secretary

Appointed: 01 October 2020

Paul G.

Position: Director

Appointed: 01 November 2013

Richard P.

Position: Director

Appointed: 01 November 2013

Paul G.

Position: Secretary

Appointed: 01 November 2013

Resigned: 01 October 2020

Peter B.

Position: Director

Appointed: 01 November 2013

Resigned: 31 March 2015

Elisabeth F.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2013

Elisabeth F.

Position: Secretary

Appointed: 08 August 1991

Resigned: 01 November 2013

William F.

Position: Director

Appointed: 08 August 1991

Resigned: 01 November 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Darcy Products Limited from Sevenoaks, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Darcy Products Limited

Unit B7 Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6QY, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	0472058
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Archibald Fernie Consultancy	September 27, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	70 100	70 100	70 100	70 100	70 100	70 100	70 100

Other
Amounts Owed By Group Undertakings	70 100	70 100	70 100	70 100	70 100	70 100	70 100
Net Current Assets Liabilities	70 100	70 100	70 100	70 100	70 100	70 100	70 100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, June 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, June 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 24th, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 2nd, June 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 30th, March 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 10th, June 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Oct 2013 filed on: 27th, May 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 21st, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 16th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 14th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 10th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 20th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 7th, June 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 28th, September 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, August 1997	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sat, 31st Aug 1996 filed on: 13th, May 1997	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Sat, 31st Aug 1996 filed on: 13th, May 1997	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 26th, March 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 1995 filed on: 26th, March 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 9th, February 1995	accounts
AA	Small-sized company accounts made up to Wed, 31st Aug 1994 filed on: 9th, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 21st, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 31st Aug 1993 filed on: 21st, December 1993	accounts
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 3rd, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Aug 1992 filed on: 3rd, November 1992	accounts
AA	Small-sized company accounts made up to Sat, 31st Aug 1991 filed on: 26th, November 1991	accounts
AA	Small-sized company accounts made up to Sat, 31st Aug 1991 filed on: 26th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 14th, September 1990	accounts
224	Accounting reference date notified as 31/08 filed on: 14th, September 1990	accounts	Free Download

Ayles Fernie International Limited LARKFIELD

Ayles Fernie International Limited Address / Contact

Company Information / Profile

Company staff

Karen B.

Paul G.

Richard P.

Paul G.

Peter B.

Elisabeth F.

Elisabeth F.

William F.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us