AAA OXE LEASE LTD

Overview

Company Name	AAA OXE LEASE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13509527
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2021

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 OXE LEASE LTD?

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

Where is AAA OXE LEASE 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 OXE LEASE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 04, 2025
Next Accounts Due On	Jul 04, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AAA OXE LEASE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for AAA OXE LEASE LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Oct 01, 2025	Previous accounting period shortened from Oct 05, 2024 to Oct 04, 2024	1 pages	AA01

Sep 30, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Previous accounting period shortened from Oct 06, 2024 to Oct 05, 2024	1 pages	AA01

Dec 18, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 19, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jul 07, 2024	Previous accounting period shortened from Oct 07, 2023 to Oct 06, 2023	1 pages	AA01

Jan 09, 2024	Previous accounting period extended from Jul 29, 2023 to Oct 07, 2023	1 pages	AA01

Sep 06, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jun 15, 2023	Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022	1 pages	AA01

Mar 20, 2023	Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022	1 pages	AA01

Oct 03, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Registration of charge 135095270004, created on Jan 20, 2022	5 pages	MR01

Jan 21, 2022	Registration of charge 135095270003, created on Jan 20, 2022	5 pages	MR01

Jan 21, 2022	Registration of charge 135095270005, created on Jan 20, 2022	8 pages	MR01

Jan 21, 2022	Registration of charge 135095270006, created on Jan 20, 2022	8 pages	MR01

Jan 20, 2022	Registration of charge 135095270002, created on Jan 20, 2022	4 pages	MR01

Jan 20, 2022	Registration of charge 135095270001, created on Jan 20, 2022	4 pages	MR01

Aug 09, 2021	Confirmation statement made on Aug 09, 2021 with updates	5 pages	CS01

Aug 09, 2021	Notification of Aaa Ox Wye Ltd as a person with significant control on Jul 14, 2021	2 pages	PSC02

Aug 04, 2021	Notification of Ari Kantor as a person with significant control on Jul 14, 2021	2 pages	PSC01

Jul 27, 2021	Cessation of Fd Secretarial Ltd as a person with significant control on Jul 14, 2021	1 pages	PSC07

View All Filings

Who are the officers of AAA OXE LEASE 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	Jul 14, 2021		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	Jul 14, 2021		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	Jul 14, 2021	Jul 14, 2021	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 OXE LEASE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fd Secretarial Ltd

Jul 14, 2021

2 Woodberry Grove

N12 0DR Finchley

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
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.

Aaa Ox Wye Ltd

Jul 14, 2021

North End Road

NW11 7RJ London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13069744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ari Kantor

Jul 14, 2021

North End Road

NW11 7RJ London

United Kingdom

Nationality: Australian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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