AAA OX WYE LTD

Overview

Company Name	AAA OX WYE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13069744
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AAA OX WYE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AAA OX WYE LTD located?

Registered Office Address	5 North End Road NW11 7RJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AAA OX WYE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 26, 2025
Next Accounts Due On	Jun 26, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AAA OX WYE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for AAA OX WYE LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Previous accounting period shortened from Sep 27, 2024 to Sep 26, 2024	1 pages	AA01

Jun 25, 2025	Previous accounting period shortened from Sep 28, 2024 to Sep 27, 2024	1 pages	AA01

Dec 17, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Oct 02, 2024	Current accounting period shortened from Sep 29, 2023 to Sep 28, 2023	1 pages	AA01

Sep 30, 2024	Current accounting period extended from Sep 29, 2024 to Oct 07, 2024	1 pages	AA01

Sep 12, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Jun 30, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Mar 22, 2024	Registration of charge 130697440003, created on Mar 15, 2024	6 pages	MR01

Feb 28, 2024	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Current accounting period shortened from Dec 27, 2022 to Sep 30, 2022	1 pages	AA01

Sep 20, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jul 26, 2023	Current accounting period shortened from Dec 28, 2023 to Sep 30, 2023	1 pages	AA01

Mar 28, 2023	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Feb 21, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Dec 28, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Sep 07, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Dec 17, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Registration of charge 130697440001, created on Apr 07, 2021	7 pages	MR01

Apr 09, 2021	Registration of charge 130697440002, created on Apr 07, 2021	7 pages	MR01

Jan 20, 2021	Change of details for Mr Ari Kantor as a person with significant control on Dec 08, 2020	2 pages	PSC04

Dec 09, 2020	Confirmation statement made on Dec 08, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of AAA OX WYE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANTOR, Abraham Zelman North End Road NW11 7RJ London 5 United Kingdom	Dec 08, 2020		Director	North End Road NW11 7RJ London 5 United Kingdom	England	British	1980-6	295925330001
KANTOR, Ari North End Road NW11 7RJ London 5 United Kingdom	Dec 08, 2020		Director	North End Road NW11 7RJ London 5 United Kingdom	England	Australian	1978-6	173016490001
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Dec 08, 2020	Dec 08, 2020	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	England	British	1959-8	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAA OX WYE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fd Secretarial Ltd

Dec 08, 2020

2 Woodberry Grove

Finchley

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	9361466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ari Kantor

Dec 08, 2020

North End Road

NW11 7RJ London

United Kingdom

Nationality: Australian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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