AYMTM LIMITED

Overview

Company Name	AYMTM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770904
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1992
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AYMTM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AYMTM LIMITED located?

Registered Office Address	Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of AYMTM LIMITED?

Previous Company Names
Company Name	From	Until
ARCHER YOUNG LIMITED	Mar 27, 2003	Mar 27, 2003
ARCHER YOUNG MARKETING LIMITED	Jan 06, 1998	Jan 06, 1998
ARCHER YOUNG MOVEMENTS LIMITED	Dec 04, 1992	Dec 04, 1992

What are the latest accounts for AYMTM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2021

What are the latest filings for AYMTM LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 10, 2023	Application to strike the company off the register	1 pages	DS01

Jan 25, 2023	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Jun 09, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Dec 22, 2020	Appointment of Burcin Ressamoglu as a director on Dec 18, 2020	2 pages	AP01

Dec 22, 2020	Termination of appointment of Barrett Bedrossian as a director on Dec 18, 2020	1 pages	TM01

Aug 17, 2020	Total exemption full accounts made up to Aug 31, 2019	11 pages	AA

Mar 03, 2020	Appointment of Mr Barrett Bedrossian as a director on Mar 03, 2020	2 pages	AP01

Dec 09, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Termination of appointment of John Murray Sylvester as a director on Aug 30, 2019	1 pages	TM01

May 23, 2019	Amended total exemption full accounts made up to Aug 31, 2017	11 pages	AAMD

May 23, 2019	Total exemption full accounts made up to Aug 31, 2018	11 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 04, 2018 with no updates	3 pages	CS01

Dec 05, 2018	Change of details for Motivcom Limited as a person with significant control on May 29, 2018	2 pages	PSC05

Dec 05, 2018	Termination of appointment of Denis Paul Francois Machuel as a director on Nov 23, 2018	1 pages	TM01

Sep 11, 2018	Amended accounts for a small company made up to Aug 31, 2017	11 pages	AAMD

May 31, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 04, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Full accounts made up to Aug 31, 2016	22 pages	AA

Feb 13, 2017	Director's details changed for Mr John Murray Sylvester on Feb 13, 2017	2 pages	CH01

Feb 02, 2017	Confirmation statement made on Dec 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of AYMTM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE TRAMASURE, Sebastien Raymond Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	Nov 21, 2014		Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	France	French	1973-5	172688760001
GODET, Sebastien Desire Paul Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	Nov 21, 2014		Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	France	French	1971-5	193534940001
RESSAMOGLU, Burcin Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	Dec 18, 2020		Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	England	Turkish	1969-1	277863970001
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Apr 29, 2005	Nov 30, 2015	Secretary	7 The Knoll Ealing W13 8HZ London		British		9833560001
HOLGATE, Andrew, Dr 5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire	Dec 31, 1999	Dec 31, 1999	Secretary	5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire		British		70684900001
LAWSON, David Sydney 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Jan 07, 2002	Apr 29, 2005	Secretary	15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire		British		69676920003
WINTER BROWN, Helena Victoria 33 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire	Dec 31, 1999	Jan 07, 2002	Secretary	33 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire		British		47857330002
YOUNG, Kenneth Inglis 4 Dunmore Gardens Fintry G63 0XN Glasgow Lanarkshire	Dec 04, 1992	Dec 31, 1999	Secretary	4 Dunmore Gardens Fintry G63 0XN Glasgow Lanarkshire		British		67714290001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 04, 1992	Dec 04, 1992	Nominee Secretary	120 East Road N1 6AA London				900004100001
ARCHER, Stephen Martin East Barn Gubblecote Farm HP23 4QG Tring Hertfordshire	Dec 04, 1992	Jan 31, 2002	Director	East Barn Gubblecote Farm HP23 4QG Tring Hertfordshire		British	1956-12	30155040007
BEDROSSIAN, Barrett Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	Mar 03, 2020	Dec 18, 2020	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	United Kingdom	British	1965-4	113609690001
COLLINS, Sandra Dawn 9 New Street Slip End LU1 4BW Luton Bedfordshire	Apr 29, 2005	Dec 16, 2005	Director	9 New Street Slip End LU1 4BW Luton Bedfordshire		British	1965-7	78647120001
COLLINSON, Richard 15 Riverdale Gardens TW1 2BX East Twickenham Middlesex	Oct 30, 2003	Jun 30, 2006	Director	15 Riverdale Gardens TW1 2BX East Twickenham Middlesex		British	1959-6	95115230001
COOPER, Nigel Phillip Number Four, Anglo Office Park White Lion Road HP7 9FB Amersham Buckinghamshire	Apr 29, 2005	Nov 20, 2014	Director	Number Four, Anglo Office Park White Lion Road HP7 9FB Amersham Buckinghamshire	United Kingdom	British	1963-5	241240690001
DERRICK, John Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire	Aug 23, 2007	Jun 15, 2012	Director	Tigerwood 7 Grant Walk Sunningdale SL5 9TT Ascot Berkshire	England	British	1949-5	9420100001
GUNSON, Natalie Number Four, Anglo Office Park White Lion Road HP7 9FB Amersham Buckinghamshire	Apr 29, 2005	Nov 20, 2014	Director	Number Four, Anglo Office Park White Lion Road HP7 9FB Amersham Buckinghamshire	England	British	1973-5	105278720002
HOCKEN, Susan Ann 7 The Knoll Ealing W13 8HZ London	Mar 05, 2007	Nov 30, 2015	Director	7 The Knoll Ealing W13 8HZ London	England	British	1954-7	9833560001
HOLGATE, Andrew, Dr 5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire	Sep 26, 1998	Jul 19, 2004	Director	5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire		British	1959-2	70684900001
LAWSON, David Sydney 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire	Jan 07, 2002	Apr 29, 2005	Director	15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire		British	1968-5	69676920003
LAWSON, John William 31 Cranwells Lane Farnham Common SL2 3GW Slough Berkshire	Aug 23, 2007	Dec 31, 2010	Director	31 Cranwells Lane Farnham Common SL2 3GW Slough Berkshire	England	British	1955-6	118217640001
LEBOND, David Christopher The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	Aug 23, 2007	Dec 31, 2015	Director	The Oaks 2 Noah's Court Gardens SG138FD Hertford Hertfordshire	England	British	1959-6	59555260003
MACHUEL, Denis Paul Francois Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	Nov 21, 2014	Nov 23, 2018	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	France	French	1964-4	193535390001
MCPHIE, Donald Craig 4 Prestwood Gate Sandridge Road AL1 4AE St Albans Hertfordshire	Nov 01, 2000	Apr 16, 2003	Director	4 Prestwood Gate Sandridge Road AL1 4AE St Albans Hertfordshire		British	1955-3	74291710002
MCPHIE, Donald Craig 25 Springfield Avenue BH23 2PE Christchurch Dorset	Feb 25, 2000	Oct 25, 2000	Director	25 Springfield Avenue BH23 2PE Christchurch Dorset		British	1955-3	74291710001
NEIL, Jamie 9 First Avenue SW14 8SP London	Feb 14, 2003	Dec 22, 2003	Director	9 First Avenue SW14 8SP London		British	1958-12	88557760001
REID, Andrew Iain 20 West Park Avenue Kew TW9 4AL London	Oct 30, 2003	Jun 07, 2004	Director	20 West Park Avenue Kew TW9 4AL London	United Kingdom	British	1959-12	73787660001
SYLVESTER, John Murray Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	Aug 23, 2007	Aug 30, 2019	Director	Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire England	United Kingdom	British	1962-4	58011420002
WILLIAMS, Philip John 34 East Street MK46 4AP Olney Buckinghamshire	Jan 01, 1998	Feb 16, 2000	Director	34 East Street MK46 4AP Olney Buckinghamshire		British	1967-1	69640310002
WINTER BROWN, Helena Victoria 14 Vicarage Road Marsworth HP23 4LR Tring Hertfordshire	Jan 01, 1998	May 28, 2008	Director	14 Vicarage Road Marsworth HP23 4LR Tring Hertfordshire		British	1961-7	47857330003
YOUNG, Kenneth Inglis 4 Dunmore Gardens Fintry G63 0XN Glasgow Lanarkshire	Dec 04, 1992	Dec 31, 1999	Director	4 Dunmore Gardens Fintry G63 0XN Glasgow Lanarkshire	United Kingdom	British	1955-10	67714290001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 04, 1992	Dec 04, 1992	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AYMTM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sodexo Motivation Solutions U.K Limited

Apr 06, 2016

Breckland

Linford Wood

MK14 6LD Milton Keynes

Avalon House

Buckinghamshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02680629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AYMTM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 12, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 2007Registration of a charge (395) Jul 09, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 05, 2005 Delivered On Aug 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 13, 2005Registration of a charge (395) Nov 27, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 25, 2000 Delivered On Nov 03, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 03, 2000Registration of a charge (395) Aug 12, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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