AYMTM LIMITED

Company number 02770904 · Monitor this company

Dissolved

161 filings

Date	Filing
9 May 2023	Final Gazette dissolved via voluntary strike-off	View document
9 May 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
21 Feb 2023	First Gazette notice for voluntary strike-off	View document
21 Feb 2023	First Gazette notice for voluntary strike-off · 1 page	View document
10 Feb 2023	Application to strike the company off the register · 1 page	View document
25 Jan 2023	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
7 Jan 2022	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
17 Aug 2020	31/08/19 TOTAL EXEMPTION FULL	View document
3 Mar 2020	DIRECTOR APPOINTED MR BARRETT BEDROSSIAN	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	View document
12 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN SYLVESTER	View document
23 May 2019	31/08/18 TOTAL EXEMPTION FULL	View document
23 May 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17	View document
11 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
5 Dec 2018	PSC'S CHANGE OF PARTICULARS / MOTIVCOM LIMITED / 29/05/2018	View document
5 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DENIS MACHUEL	View document
11 Sep 2018	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17	View document
31 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17	View document
4 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
7 Jun 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
13 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURRAY SYLVESTER / 13/02/2017	View document
2 Feb 2017	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
7 Oct 2016	REGISTERED OFFICE CHANGED ON 07/10/2016 FROM NUMBER FOUR, ANGLO OFFICE PARK WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9FB	View document
9 Jul 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
8 Jun 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
26 Jan 2016	APPOINTMENT TERMINATED, SECRETARY SUSAN HOCKEN	View document
26 Jan 2016	Annual return made up to 4 December 2015 with full list of shareholders	View document
26 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN HOCKEN	View document
26 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND	View document
3 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Oct 2015	AUDITOR'S RESIGNATION	View document
2 Jun 2015	CURRSHO FROM 31/12/2015 TO 31/08/2015	View document
21 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
17 Dec 2014	DIRECTOR APPOINTED MR SEBASTIEN RAYMOND DE TRAMASURE	View document
17 Dec 2014	DIRECTOR APPOINTED DENIS PAUL FRANCOIS MACHUEL	View document
17 Dec 2014	DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET	View document
2 Dec 2014	STATEMENT OF COMPANY'S OBJECTS	View document
2 Dec 2014	ADOPT ARTICLES 21/11/2014	View document
23 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR NATALIE GUNSON	View document
23 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER	View document
16 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Dec 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
12 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
18 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN DERRICK	View document
25 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
21 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GUNSON / 01/01/2011	View document
20 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011	View document
20 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Mar 2011	SAIL ADDRESS CHANGED FROM: C/O MOTIVCOM PLC ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY UNITED KINGDOM	View document
18 Mar 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
24 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON	View document
8 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
15 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Dec 2009	SAIL ADDRESS CREATED	View document
23 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / NATALIE GUNSON / 22/12/2009	View document
23 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
21 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
2 Jul 2008	APPOINTMENT TERMINATED DIRECTOR HELENA WINTER BROWN	View document
23 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
13 Dec 2007	REGISTERED OFFICE CHANGED ON 13/12/07 FROM: NUMBER FOUR, ANGLO OFFICE PARK WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JD	View document
27 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 2007	REGISTERED OFFICE CHANGED ON 11/10/07 FROM: REDWOOD HOUSE RECTORY LANE BERKHAMSTED HERTS HP4 2DH	View document
24 Sep 2007	COMPANY NAME CHANGED ARCHER YOUNG LIMITED CERTIFICATE ISSUED ON 24/09/07	View document
20 Sep 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
20 Sep 2007	NEW DIRECTOR APPOINTED	View document
16 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
12 Jul 2006	DIRECTOR RESIGNED	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jan 2006	AUDITOR'S RESIGNATION	View document
29 Dec 2005	DIRECTOR RESIGNED	View document
29 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
13 Aug 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 May 2005	NEW DIRECTOR APPOINTED	View document
25 May 2005	NEW SECRETARY APPOINTED	View document
25 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
20 May 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
12 Aug 2004	DIRECTOR RESIGNED	View document
29 Jun 2004	DIRECTOR RESIGNED	View document
28 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
18 Jan 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
18 Jan 2004	NEW DIRECTOR APPOINTED	View document
18 Jan 2004	REGISTERED OFFICE CHANGED ON 18/01/04	View document
18 Jan 2004	NEW DIRECTOR APPOINTED	View document
3 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
1 Apr 2003	NEW DIRECTOR APPOINTED	View document
27 Mar 2003	COMPANY NAME CHANGED ARCHER YOUNG MARKETING LIMITED CERTIFICATE ISSUED ON 27/03/03	View document
9 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
5 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jan 2002	SECRETARY RESIGNED	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
28 Jun 2001	AUDITOR'S RESIGNATION	View document
19 Jun 2001	AUDITOR'S RESIGNATION	View document
11 Apr 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
22 Feb 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
9 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
17 Nov 2000	DIRECTOR RESIGNED	View document
3 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	ALTER MEMORANDUM 25/10/00	View document
1 Nov 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Nov 2000	DOC DATE 25/10/00	View document
4 Sep 2000	SECRETARY RESIGNED	View document
4 Sep 2000	NEW SECRETARY APPOINTED	View document
22 Aug 2000	£ IC 30100/25886 11/05/00 £ SR 4214@1=4214	View document
4 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
27 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Jun 2000	NEW SECRETARY APPOINTED	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
24 Jan 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
14 Jan 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
2 Dec 1998	RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS	View document
6 Oct 1998	NEW DIRECTOR APPOINTED	View document
8 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
14 Jan 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
14 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Jan 1998	COMPANY NAME CHANGED ARCHER YOUNG MOVEMENTS LIMITED CERTIFICATE ISSUED ON 06/01/98	View document
2 Jan 1998	DIRECTOR'S PARTICULARS CHANGED	View document
2 Oct 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/97	View document
4 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
19 Dec 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
6 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
5 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1995	RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS	View document
30 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Dec 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Dec 1994	RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS	View document
25 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
15 Dec 1993	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
2 Sep 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document