Menna Overview
Here’s a quick overview of AYLESBURY BOX COMPANY LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 1986.
AYLESBURY BOX COMPANY LIMITED
- Company statusactive
- Company No02078277
- Age39 years 8 months Incorporated 28 November 1986
- Officers4
Address
19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY
AYLESBURY BOX COMPANY LIMITED is an active company incorporated on 28 November 1986 and based in Aylesbury, Buckinghamshire. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
17211 Manufacture of corrugated paper and paperboard, sacks and bags
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 19 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 23 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Oct 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSWELL, Warren James | director | Dec 1984 | 01 Nov 2021 |
| JAMIESON, Luke Robert Charles | director | Nov 1970 | 01 Aug 2000 |
| STOTEN, Andrew John | director | May 1961 | 01 Nov 2021 |
| WHALLEY, Matthew | director | Mar 1971 | 01 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Whalley | Mar 1971 | 06 Apr 2016 |
| Broncroft Holdings Limited | 06 Apr 2016 | |
| Mr Luke Robert Charles Jamieson | Nov 1970 | 06 Apr 2016 |
Related Companies
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BOSWELL, Warren James, JAMIESON, Luke Robert Charles, STOTEN, Andrew John are mutual persons.
BIRTWISTLE, Christopher John are mutual persons.
WEDGWOOD, Michael John are mutual persons.
WEDGWOOD, Michael John are mutual persons.
BRITISH AMERICAN DRAMA ACADEMY
BIRTWISTLE, Christopher John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AYLESBURY BOX COMPANY LIMITED 👀 — a Aylesbury, Buckinghamshire based business that started in 1986.