Ltd Facts The UK company register, as filed

Register entry · No. 02528916

AYLES FERNIE INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 8 Aug 1990

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Sep 2023 · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Aug 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BROOK HOUSE LARKFIELD TRADING ESTATE, NEW HYTHE LANE, LARKFIELD, KENT, ENGLAND, ME20 6GN

    As filed with Companies House.

  2. Nature of business

    • 28990 Manufacture of other special-purpose machinery n.e.c.
    • 99999 Dormant Company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. AYLES FERNIE INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2023 not published not published — — —
30 Sep 2022 not published not published — — —
30 Sep 2021 not published not published — — —
30 Sep 2020 not published not published — — —
30 Sep 2019 not published not published — — —
30 Sep 2018 not published not published — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard William George Proctor Managing Director Director 1 Nov 2013 — March 1965 British · United Kingdom
Paul Goff Director Director 1 Nov 2013 — May 1978 British · England
Karen Jennifer Buckle Secretary 1 Oct 2020 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Darcy Products Limited company · 0472058 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AYLES FERNIE INTERNATIONAL LIMITED still trading?

The register shows AYLES FERNIE INTERNATIONAL LIMITED as active.

What does AYLES FERNIE INTERNATIONAL LIMITED do?

It files these industry codes 28990 (Manufacture of other special-purpose machinery n.e.c.); 99999 (Dormant Company).

When was AYLES FERNIE INTERNATIONAL LIMITED set up?

It was incorporated on 8 August 1990.

When are AYLES FERNIE INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is AYLES FERNIE INTERNATIONAL LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs AYLES FERNIE INTERNATIONAL LIMITED?

AYLES FERNIE INTERNATIONAL LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (28990), active, set up around the same time. More in this industry →

  1. 02566391 TEK-DRY SYSTEMS LIMITED Active Private Limited Company Inc. 7 Dec 1990 28990 · Manufacture of other special-purpose machinery n.e.c.
  2. 02562864 FRAZER-NASH MANUFACTURING LIMITED Active Private Limited Company Inc. 27 Nov 1990 28990 · Manufacture of other special-purpose machinery n.e.c.
  3. 02554721 MECHTRONIC INDUSTRIES LIMITED Active Private Limited Company Inc. 2 Nov 1990 28990 · Manufacture of other special-purpose machinery n.e.c.
  4. 02550086 CAMBRIDGE REACTOR DESIGN LIMITED Active Private Limited Company Inc. 18 Oct 1990 28990 · Manufacture of other special-purpose machinery n.e.c.
  5. 02546702 SEALPIPE LIMITED Active Private Limited Company Inc. 8 Oct 1990 28990 · Manufacture of other special-purpose machinery n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House