African Oyster Trust in Edstone HENLEY-IN-ARDEN

African Oyster Trust HENLEY-IN-ARDEN

Founded in 2005, African Oyster Trust, classified under reg no. 05354736 is an active company. Currently registered at The Old Stables, Units 3/4 Newhouse Farm Bus. Ctr Langley Road B95 6DL, Henley-in-arden the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd February 2007 African Oyster Trust is no longer carrying the name Oyster Trust.

The firm has 4 directors, namely Margaret M., Jonathan D. and Kira D. and others. Of them, Stephen E. has been with the company the longest, being appointed on 6 October 2013 and Margaret M. has been with the company for the least time - from 16 October 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

African Oyster Trust Address / Contact

Office Address	The Old Stables, Units 3/4 Newhouse Farm Bus. Ctr Langley Road
Office Address2	Edstone
Town	Henley-in-arden
Post code	B95 6DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05354736
Date of Incorporation	Mon, 7th Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Margaret M.

Position: Director

Appointed: 16 October 2022

Jonathan D.

Position: Director

Appointed: 19 September 2021

Kira D.

Position: Director

Appointed: 11 October 2015

Stephen E.

Position: Director

Appointed: 06 October 2013

Gillian E.

Position: Secretary

Appointed: 06 February 2021

Resigned: 16 October 2022

James H.

Position: Director

Appointed: 17 September 2020

Resigned: 16 October 2022

Shirley C.

Position: Director

Appointed: 02 September 2018

Resigned: 29 September 2019

Dorothy B.

Position: Director

Appointed: 11 October 2015

Resigned: 17 September 2020

George B.

Position: Director

Appointed: 31 August 2014

Resigned: 18 September 2016

Alan D.

Position: Director

Appointed: 30 August 2008

Resigned: 31 August 2014

Kira D.

Position: Director

Appointed: 30 August 2008

Resigned: 06 October 2013

Karl G.

Position: Director

Appointed: 07 February 2005

Resigned: 30 August 2008

Gillian E.

Position: Secretary

Appointed: 07 February 2005

Resigned: 18 September 2016

Michael C.

Position: Director

Appointed: 07 February 2005

Resigned: 30 September 2008

James H.

Position: Director

Appointed: 07 February 2005

Resigned: 18 September 2016

Company previous names

Oyster Trust	February 2, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 16th October 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 16th October 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th October 2022 filed on: 24th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, April 2022	accounts	Free Download (11 pages)
AP01	New director was appointed on 19th September 2021 filed on: 3rd, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, April 2021	accounts	Free Download (12 pages)
AP03	On 6th February 2021, company appointed a new person to the position of a secretary filed on: 7th, February 2021	officers	Free Download (2 pages)
CH01	On 7th February 2021 director's details were changed filed on: 7th, February 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Old Fox Cottage Heath End Road Great Kingshill High Wycombe HP15 6HS England on 7th November 2020 to The Old Stables, Units 3/4 Newhouse Farm Bus. Ctr Langley Road Edstone Henley-in-Arden B95 6DL filed on: 7th, November 2020	address	Free Download (1 page)
AP01	New director was appointed on 17th September 2020 filed on: 7th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th September 2020 filed on: 7th, November 2020	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, March 2020	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 29th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, July 2019	accounts	Free Download (13 pages)
AP01	New director was appointed on 2nd September 2018 filed on: 15th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (11 pages)
AD01	Change of registered address from The Old Stables, Units 3-4, Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL on 26th September 2016 to Old Fox Cottage Heath End Road Great Kingshill High Wycombe HP15 6HS filed on: 26th, September 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th September 2016 filed on: 21st, September 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 7th February 2016 filed on: 1st, March 2016	annual return	Free Download (6 pages)
AP01	New director was appointed on 11th October 2015 filed on: 10th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2015 filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 14th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 7th February 2015 filed on: 9th, February 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 31st August 2014 filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st August 2014 filed on: 25th, November 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (9 pages)
AD01	Registered office address changed from the Old Stables, Units 3-4, Edstone Wootton Wawen Henley-in-Arden West Midlands B95 6DL England on 6th March 2014 filed on: 6th, March 2014	address	Free Download (1 page)
AD01	Registered office address changed from George House High Street Henley-in-Arden West Midlands B95 5AU United Kingdom on 6th March 2014 filed on: 6th, March 2014	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 7th February 2014 filed on: 6th, March 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 28th October 2013 filed on: 28th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th October 2013 filed on: 28th, October 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 7th February 2013 filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AD02	Register inspection address changed from 123 High Street Henley in Arden Warwickshire B95 5AU at an unknown date filed on: 2nd, May 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 7th February 2012 filed on: 2nd, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (1 page)
CH01	On 9th September 2011 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 123 High Street Henley in Arden Warwickshire B95 5AU United Kingdom on 9th September 2011 filed on: 9th, September 2011	address	Free Download (1 page)
CH01	On 9th September 2011 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
CH01	On 9th September 2011 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
CH03	On 9th September 2011 secretary's details were changed filed on: 9th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 7th February 2011 filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2010 filed on: 1st, February 2011	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 7th February 2010 filed on: 5th, March 2010	annual return	Free Download (4 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 5th, March 2010	address	Free Download (1 page)
CH01	On 2nd October 2009 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 27th April 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 24th, April 2009	officers	Free Download (2 pages)
287	Registered office changed on 24/04/2009 from the stone house henley in arden warwickshire B95 5AU filed on: 24th, April 2009	address	Free Download (1 page)
288a	On 30th January 2009 Director appointed filed on: 30th, January 2009	officers	Free Download (1 page)
288a	On 15th December 2008 Director appointed filed on: 15th, December 2008	officers	Free Download (1 page)
288b	On 12th December 2008 Appointment terminated director filed on: 12th, December 2008	officers	Free Download (1 page)
288b	On 12th December 2008 Appointment terminated director filed on: 12th, December 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th February 2008 filed on: 26th, November 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th February 2008 with complete member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st March 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 31st March 2007 with complete member list filed on: 31st, March 2007	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2007	resolution	Free Download (1 page)
CERTNM	Company name changed oyster trustcertificate issued on 02/02/07 filed on: 2nd, February 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed oyster trustcertificate issued on 02/02/07 filed on: 2nd, February 2007	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 13th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (32 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (32 pages)

African Oyster Trust HENLEY-IN-ARDEN

African Oyster Trust Address / Contact

Company Information / Profile

Company staff

Margaret M.

Jonathan D.

Kira D.

Stephen E.

Gillian E.

James H.

Shirley C.

Dorothy B.

George B.

Alan D.

Kira D.

Karl G.

Gillian E.

Michael C.

James H.

Company previous names

Company filings

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