AYLESBURY BOX COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AYLESBURY BOX COMPANY LIMITED
COMPANY NUMBER
02078277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17211 -
Manufacture of corrugated paper and paperboard, sacks and bags
INCORPORATION DATE
28/11/1986
(38years old)
WEBSITE
http://abcbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP19 8RY
Telephone: 01296436888
TPS: No
19-20 Faraday Road
Rabans Lane Industrial Area
Aylesbury
Buckinghamshire
HP19 8RY
Telephone: 436888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRONCROFT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY BOX COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AYLESBURY BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AYLESBURY BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AYLESBURY BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/08/2000 - Present (24 years and 4 months) Secretary: 05/03/2002 - Present (22 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/08/2000 - Present (24 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/1991 - 01/01/1998 (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRONCROFT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AYLESBURY BOX COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Warren James Boswell (928932400) Appointed |
| 11/11/2021 | New Board Member Andrew John Stoten (928928763) Appointed |
| 31/12/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 01/07/2016 | Leanne Whalley (916636510) has left the board |
| 04/12/2015 | New Accounts filed |
| 28/10/2015 | New Confirmation Statement filed |
| 27/10/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 19/11/2012 | New Confirmation Statement filed |
| 05/11/2012 | New Accounts filed |
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