Aaa Ox Wye Ltd is a private limited company located at 5 North End Road, London NW11 7RJ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director Ari K., appointed on 08 December 2020. Director Abraham K., appointed on 08 December 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2022-12-08 and the date for the following filing is 2023-12-22. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 20 December 2023.
| Office Address | 5 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 13069744 |
| Date of Incorporation | Tue, 8th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th December |
| Company age | 4 years old |
| Account next due date | Wed, 20th Dec 2023 (128 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 08 December 2020
Position: Director
Appointed: 08 December 2020
The list of PSCs that own or have control over the company includes 2 names. As we found, there is Ari K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ari K.
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 8 December 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 814 | 31 240 |
| Current Assets | 11 956 | 371 451 |
| Debtors | 10 142 | 340 211 |
| Net Assets Liabilities | -55 644 | 456 087 |
| Other Debtors | 5 422 | 332 887 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings Overdrafts | 1 107 200 | 596 200 |
| Creditors | 1 107 200 | 596 200 |
| Disposals Investment Property Fair Value Model | 534 563 | |
| Investment Property | 1 603 691 | 1 069 128 |
| Investment Property Fair Value Model | 1 603 691 | 1 069 128 |
| Net Current Assets Liabilities | -552 135 | -16 841 |
| Number Shares Issued Fully Paid | 1 | 1 |
| Other Creditors | 564 091 | 388 292 |
| Par Value Share | 1 | 1 |
| Profit Loss | -55 645 | 511 731 |
| Total Assets Less Current Liabilities | 1 051 556 | 1 052 287 |
| Trade Debtors Trade Receivables | 4 720 | 7 324 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 603 691 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 130697440003, created on Friday 15th March 2024 filed on: 22nd, March 2024 |
mortgage | Free Download (6 pages) |
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