AYLES FERNIE INTERNATIONAL LIMITED

Company summary

Company number: 02528916
Status: ACTIVE
Incorporated / age: 8 August 199036 years
Registered office: Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
Accounts due: 30 June 2027
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Dormant Company
Previous company names
ARCHIBALD FERNIE CONSULTANCY LIMITED
DADLAW 277 LIMITED

No PSC exemptions are recorded for this company.

AYLES FERNIE INTERNATIONAL LIMITED

Company number: 02528916
Status: ACTIVE
Incorporated / age: 8 August 199036 years
Registered office: Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
Accounts due: 30 June 2027
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 12:03 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Brook House Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Dormant Company
Previous company names
ARCHIBALD FERNIE CONSULTANCY LIMITED
DADLAW 277 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLE, Karen Jennifer ACTIVE	Secretary	01 Oct 2020				Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
GOFF, Paul ACTIVE	Director	01 Nov 2013		England	May 1978	Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
PROCTOR, Richard William George ACTIVE	Director	01 Nov 2013		United Kingdom	March 1965	Unit D5, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6YU, England
FERNIE, Elisabeth Ann RESIGNED	Secretary		01 Nov 2013			21 Braeside Avenue, Sevenoaks, Kent, TN13 2JJ
GOFF, Paul RESIGNED	Secretary	01 Nov 2013	01 Oct 2020			Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England
BOWDEN, Peter Graham RESIGNED	Director	01 Nov 2013	31 Mar 2015	England	March 1950	Unit D5 Chaucer Business Park, Watery Lane Kemsing, Sevenoaks, Kent, TN15 6YU
FERNIE, Elisabeth Ann RESIGNED	Director	01 Apr 2010	01 Nov 2013	England	May 1957	21, Braeside Avenue, Sevenoaks, Kent, TN13 2JJ, England
FERNIE, William Archibald RESIGNED	Director		01 Nov 2013	England	November 1949	21 Braeside Avenue, Sevenoaks, Kent, TN13 2JJ

BUCKLE, Karen Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

GOFF, Paul ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: England
Date of birth: May 1978
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

PROCTOR, Richard William George ACTIVE
Role: Director
Appointed on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit D5, Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6YU, England

GOFF, Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 01 Oct 2020
Address: Brook House, Larkfield Trading Estate, New Hythe Lane, Larkfield, Kent, ME20 6GN, England

BOWDEN, Peter Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: March 1950
Address: Unit D5 Chaucer Business Park, Watery Lane Kemsing, Sevenoaks, Kent, TN15 6YU

Created	Status	Filings
18 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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