A E B (OXFORD) LIMITED

Key Data

Status

Dissolved

Company No.

02561269

Incorporation date

21/11/1990

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1990)

21/04/2013

Final Gazette dissolved following liquidation

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21/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

28/11/2011

Liquidators' statement of receipts and payments to 2011-11-24

View PDF (10 pages)

30/11/2010

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 2010-12-01

View PDF (2 pages)

30/11/2010

Statement of affairs with form 4.19

View PDF (4 pages)

30/11/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

30/11/2010

Resolutions

View PDF (1 pages)

01/09/2010

Statement of capital on 2010-09-02

View PDF (4 pages)

18/08/2010

Statement by Directors

View PDF (1 pages)

18/08/2010

Solvency Statement dated 20/01/10

View PDF (1 pages)

18/08/2010

Resolutions

View PDF (1 pages)

28/02/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/12/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/01/2008

Return made up to 22/11/07; full list of members

View PDF (3 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/01/2007

Return made up to 22/11/06; full list of members

View PDF (7 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/2007

Registered office changed on 27/01/07 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/2006

Return made up to 22/11/05; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/12/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

24/06/2004

Registered office changed on 25/06/04 from: unit 1 87-95 tanners hill london SE8 4QD

View PDF (1 pages)

19/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2004

Registered office changed on 29/03/04 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

04/01/2004

Return made up to 22/11/03; full list of members

View PDF (7 pages)

04/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

06/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

29/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

02/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

02/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

06/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

17/04/2000

Declaration of satisfaction of mortgage/charge

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17/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

28/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

22/07/1999

Registered office changed on 23/07/99 from: bunting house 6-9 hythe bridge street oxford oxfordshire OX1 2EW

View PDF (1 pages)

10/05/1999

Registered office changed on 11/05/99 from: aeb house linnell way telford way kettering northamptonshire NN16 8PS

View PDF (1 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

06/12/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

16/12/1997

Return made up to 22/11/97; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

20/10/1997

Director's particulars changed

View PDF (1 pages)

14/09/1997

Registered office changed on 15/09/97 from: aeb house linnell way kettering northantshire NN16 8TS

View PDF (0 pages)

21/08/1997

Registered office changed on 22/08/97 from: cantay house 37-39 park end st. Oxford OX1 1JD

View PDF (1 pages)

23/06/1997

Certificate of change of name

View PDF (2 pages)

01/12/1996

Return made up to 22/11/96; change of members

View PDF (7 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

08/11/1996

Particulars of mortgage/charge

View PDF (2 pages)

06/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

29/10/1996

Ad 18/10/96--------- £ si 80000@1=80000 £ ic 20000/100000

View PDF (2 pages)

21/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

15/11/1995

Return made up to 22/11/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

16/11/1994

Return made up to 22/11/94; full list of members

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23/08/1994

Accounts for a small company made up to 1994-03-31

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19/12/1993

Return made up to 22/11/93; no change of members

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19/12/1993

Secretary's particulars changed;director's particulars changed

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24/08/1993

Accounts for a small company made up to 1993-03-31

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29/11/1992

Return made up to 22/11/92; no change of members

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31/10/1992

Full accounts made up to 1992-03-31

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15/02/1992

Director resigned

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12/12/1991

Return made up to 22/11/91; full list of members

View PDF (8 pages)

23/07/1991

Secretary resigned;new secretary appointed;new director appointed

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11/04/1991

Ad 11/03/91--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

18/02/1991

Accounting reference date notified as 31/03

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06/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/12/1990

Registered office changed on 07/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/11/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lippiatt, Raymond	Director	31/05/2001 - 01/10/2003	4
Pill, Gillian	Director	12/09/2000 - 30/09/2003	1
Barrett, Christopher James	Director	30/09/2003 - Present	-
Barrett, Dianne Mary	Director	30/09/2003 - Present	-
Lippiatt, Raymond	Secretary	31/05/2001 - 30/09/2003	1

Persons with Significant Control

No PSC data available.

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Description

About A E B (OXFORD) LIMITED

A E B (OXFORD) LIMITED is an(a) Dissolved company incorporated on 21/11/1990 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A E B (OXFORD) LIMITED?

A E B (OXFORD) LIMITED is currently Dissolved. It was registered on 21/11/1990 and dissolved on 21/04/2013.

Where is A E B (OXFORD) LIMITED located?

A E B (OXFORD) LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does A E B (OXFORD) LIMITED do?

A E B (OXFORD) LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for A E B (OXFORD) LIMITED?

The latest filing was on 21/04/2013: Final Gazette dissolved following liquidation.