Ayima Holdings Limited. Head office in Southend-on-sea. Check Director.

Ayima Holdings Limited, Southend-on-sea

Ayima Holdings Limited is a private limited company. Registered at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB, this 7 years old enterprise was incorporated on 2016-08-31 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this firm: Tim W. (appointed on 31 August 2016), Michael J. (appointed on 31 August 2016), Michael N. (appointed on 31 August 2016).

About
Name: Ayima Holdings Limited
Number: 10353201
Incorporation date: 2016-08-31
End of financial year: 31 December


Address:	1st Floor 19 Clifftown Road Southend-on-sea SS1 1AB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ayima Group Ab

31 August 2016 - 10 January 2022

Address	18a Birger Jarlsgatan, Stockholm, 11434, Sweden
Legal authority	Swedish
Legal form	Ab
Country registered	Sweden
Place registered	Swedish Nasdaq
Registration number	559095-9291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael J.

31 August 2016 - 31 August 2016

Nature of control:	significiant influence or control

Tim W.

31 August 2016 - 31 August 2016

Nature of control:	significiant influence or control

Michael N.

31 August 2016 - 31 August 2016

Nature of control:	significiant influence or control

The date for Ayima Holdings Limited confirmation statement filing is 2024-09-13. The most current one was filed on 2023-08-30. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Ayima Group Ab owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Birger Jarlsgatan, 11434 Stockholm.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates August 30, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates August 30, 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 12th, May 2023 \| accounts	Free Download (44 pages)
MR01	Registration of charge 103532010001, created on January 30, 2023 filed on: 31st, January 2023 \| mortgage	Free Download (47 pages)
CS01	Confirmation statement with updates August 30, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (5 pages)
CH01	On September 1, 2022 director's details were changed filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 5th, May 2022 \| accounts	Free Download (47 pages)
PSC07	Cessation of a person with significant control January 10, 2022 filed on: 10th, January 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 30, 2021 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on June 10, 2021 filed on: 14th, June 2021 \| officers	Free Download (1 page)
AD01	New registered office address 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Change occurred on April 28, 2021. Company's previous address: Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom. filed on: 28th, April 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (50 pages)
CH01	On December 3, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB. Change occurred on December 3, 2020. Company's previous address: 1st Floor 1 Lindsey Street London EC1A 9HP United Kingdom. filed on: 3rd, December 2020 \| address	Free Download (1 page)
CH01	On December 3, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
CH01	On December 3, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
CH01	On December 3, 2020 director's details were changed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 30, 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (50 pages)
AD01	New registered office address 1st Floor 1 Lindsey Street London EC1A 9HP. Change occurred on September 10, 2019. Company's previous address: Suite 1a 1 Lindsey Street London EC1A 9HP United Kingdom. filed on: 10th, September 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates August 30, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (5 pages)
CH01	On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (48 pages)
CH01	On September 10, 2019 director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control August 31, 2016 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 31, 2016 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control August 31, 2016 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control August 31, 2016 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement January 28, 2019 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement January 28, 2019 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 31, 2016 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 10th, October 2018 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates August 30, 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (28 pages)
PSC01	Notification of a person with significant control October 4, 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates August 30, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control October 4, 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control October 4, 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On January 31, 2017 director's details were changed filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2017 to December 31, 2016 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, August 2016 \| incorporation	Free Download (33 pages)

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