Company Information for AYIMA LIMITED
1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
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Company Registration Number
04886539
Private Limited Company
Active |
Company Name | |
---|---|
AYIMA LIMITED | |
Legal Registered Office | |
1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB Other companies in EC1M | |
Company Number | 04886539 | |
---|---|---|
Company ID Number | 04886539 | |
Date formed | 2003-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB839983458 |
Last Datalog update: | 2024-07-05 22:22:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Ayima Asia Limited | Unknown | Company formed on the 2019-03-08 | ||
AYIMA CANADA INC | British Columbia | Active | Company formed on the 2015-08-27 | |
AYIMA CREATIVE LIMITED | 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active | Company formed on the 2008-08-26 | |
AYIMA DOMAINS LIMITED | 46-47 BRITTON STREET LONDON LONDON EC1M 5UJ | Dissolved | Company formed on the 2011-03-25 | |
AYIMA HOLDINGS LIMITED | 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active | Company formed on the 2016-08-31 | |
AYIMA INCORPORATED | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2012-05-11 | |
AYIMA INCORPORATED | 555 8Th Avenue New York NY 10018 | Unknown | Company formed on the 2012-09-20 | |
AYIMAA AESTHETICS LTD | 58 BERRY WAY ANDOVER SP10 3XT | Active | Company formed on the 2020-01-02 | |
AYIMACH LIMITED | 54 KILLYON ROAD LONDON SW8 2XT | Active | Company formed on the 2012-03-06 | |
AYIMACH RESOURCES INC. | 173-8745 165 STREET EDMONTON ALBERTA T3R 4R8 | Active | Company formed on the 2009-08-25 | |
AYIMAN SOMETHING LIMITED | 10 WORCESTER DRIVE LEEDS LS10 4SB | Active | Company formed on the 2024-01-26 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES NOTT |
||
MICHAEL JACOBSON |
||
MICHAEL JAMES NOTT |
||
MARK KEVIN SEGAL |
||
TIM WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPER STREET LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active - Proposal to Strike off | |
RANKERS LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
AYIMA CREATIVE LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
ALCHEMYBET LTD | Director | 2018-03-29 | CURRENT | 2009-08-27 | Active | |
BLASTWORKS LIMITED | Director | 2016-09-06 | CURRENT | 2010-12-13 | Active | |
GAMING REALMS PLC | Director | 2013-08-01 | CURRENT | 2001-03-08 | Active | |
AYIMA HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active | |
RANKERS LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Sales Manager | London | Attendance at networking and industry events to build client relationships and promote the Ayima brand. Clear career development and specialist training.... | |
SEO Consultant | York | Social Media Optimization. Ayima, the leading SEO Agency is seeking advanced level SEO Consultants to join a rapidly expanding team in the bustling heart of... | |
Front of House Manager | London | Salary: Competitive with Bupa Health and Dental Care The Company Ayima draws together digital experts from across the globe, combining their talents with | |
Manager of Analytics & Insights | York | Ayima is seeking a data and analytics specialist to join a rapidly expanding team in the bustling heart of SoHo, NYC. Ayima is a leading SEO (Search Engine | |
SEO Consultant | York | Excellent benefits including Health & Dental Insurance are provided. Ayima, the leading SEO Agency is seeking advanced level SEO Consultants to join a rapidly... |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048865390004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048865390005 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
Director's details changed for Mr Michael Jacobson on 2022-12-13 | ||
Director's details changed for Mr Michael James Nott on 2022-12-13 | ||
Director's details changed for Mr Tim Webb on 2022-12-13 | ||
Change of details for Ayima Holdings Limited as a person with significant control on 2022-12-13 | ||
PSC05 | Change of details for Ayima Holdings Limited as a person with significant control on 2022-12-13 | |
CH01 | Director's details changed for Mr Michael Jacobson on 2022-12-13 | |
CESSATION OF MICHAEL JACOBSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL JAMES NOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIM WEBB AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL JACOBSON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Michael Jacobson on 2022-09-20 | |
PSC04 | Change of details for Mr Michael Jacobson as a person with significant control on 2022-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEVIN SEGAL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/21 FROM Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom | |
PSC04 | Change of details for Mr Tim Webb as a person with significant control on 2021-04-28 | |
PSC05 | Change of details for Ayima Holdings Limited as a person with significant control on 2021-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Michael James Nott as a person with significant control on 2020-12-03 | |
PSC05 | Change of details for Ayima Holdings Limited as a person with significant control on 2020-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES NOTT on 2020-12-03 | |
CH01 | Director's details changed for Mr Mark Kevin Segal on 2020-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM 1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Ayima Holdings Limited as a person with significant control on 2019-09-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JAMES NOTT on 2019-09-10 | |
CH01 | Director's details changed for Mr Michael James Nott on 2019-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Suite 1a 1 Lindsey Street London EC1A 9HP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
PSC02 | Notification of Ayima Holdings Limited as a person with significant control on 2016-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC04 | Change of details for Mr Tim Webb as a person with significant control on 2017-01-31 | |
CH01 | Director's details changed for Mr Tim Webb on 2017-01-31 | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 104.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TIM WEBB / 31/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 31/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 31/01/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TIM WEBB / 10/01/2017 | |
CH01 | Director's details changed for Mr Tim Webb on 2017-01-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048865390003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 104.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/06/2016 | |
RES01 | ADOPT ARTICLES 06/06/2016 | |
AP01 | DIRECTOR APPOINTED MARK SEGAL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10.4 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 10.40 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 12/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 12/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 2ND FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048865390004 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 93.64 | |
AR01 | 03/09/15 FULL LIST | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 93.64 | |
AR01 | 03/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048865390003 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 93.64 | |
AR01 | 03/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH06 | 11/02/13 STATEMENT OF CAPITAL GBP 93.64 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ALTER ARTICLES 31/12/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 03/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACOBSON / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WEBB / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 31/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES NOTT / 31/08/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 46-47 BRITTON STREET LONDON EC1 5UJ | |
AP01 | DIRECTOR APPOINTED MICHAEL JACOBSON | |
SH02 | SUB-DIVISION 26/07/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | £1 SHARES SUBDIVIDIED INTO 1PENCE SHARES 23/06/2011 | |
RES01 | ADOPT ARTICLES 23/06/2011 | |
SH01 | 26/07/11 STATEMENT OF CAPITAL GBP 108.64 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 01/07/07--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
DEED OF DEPOSIT | Satisfied | THE MASTER AND WARDENS OR KEEPERS OF THE ART OR MYSTERY OF GIRDLERS LONDON | |
RENT DEPOSIT DEED | Satisfied | MICHAEL BLAKE AND SUSAN BLAKE |
Creditors Due Within One Year | 2012-12-31 | £ 531,639 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 518,968 |
Provisions For Liabilities Charges | 2012-12-31 | £ 23,494 |
Provisions For Liabilities Charges | 2011-12-31 | £ 32,221 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYIMA LIMITED
Cash Bank In Hand | 2012-12-31 | £ 255,896 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 539,584 |
Current Assets | 2012-12-31 | £ 1,437,410 |
Current Assets | 2011-12-31 | £ 1,694,732 |
Debtors | 2012-12-31 | £ 1,181,514 |
Debtors | 2011-12-31 | £ 1,155,148 |
Fixed Assets | 2012-12-31 | £ 368,419 |
Fixed Assets | 2011-12-31 | £ 375,128 |
Shareholder Funds | 2012-12-31 | £ 1,250,696 |
Shareholder Funds | 2011-12-31 | £ 1,518,671 |
Tangible Fixed Assets | 2012-12-31 | £ 206,083 |
Tangible Fixed Assets | 2011-12-31 | £ 277,829 |
Debtors and other cash assets
AYIMA LIMITED owns 62 domain names.Showing the first 50 domains
alicja.co.uk ayimalite.co.uk avalongroup.co.uk databasepro.co.uk footballweekly.co.uk glyphosate.co.uk givingblood.co.uk hfte.co.uk idtest.co.uk johnnybravo.co.uk jonesshoes.co.uk luxurywine.co.uk lycrashorts.co.uk modio.co.uk quote-me-happy.co.uk signaturewines.co.uk tescoexpress.co.uk timhenman.co.uk ukexports.co.uk winesolutions.co.uk adaware.co.uk cheap-ticket.co.uk chestofdraws.co.uk design-buzz.co.uk designbuzz.co.uk goldenvirginia.co.uk intrawebdigital.co.uk interwebdigital.co.uk motorcyclescreens.co.uk motleycrue.co.uk parasoft.co.uk personalquote.co.uk riseclothing.co.uk creditcardcomparison.co.uk kmart.co.uk marketingelite.co.uk pronounced.co.uk karlovyvary.co.uk kingdomhearts.co.uk wellcometrust.co.uk concede.co.uk golife.co.uk arielatom.co.uk iclassroom.co.uk sparklingvodka.co.uk purecare.co.uk planetink.co.uk proscooters.co.uk meassociation.co.uk yesmedia.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AYIMA LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |