| Company Name | AOB Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08688154 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Christina Thakor-Rankin |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 37 First Avenue London W3 7JP |
| Director Name | Mr Shayne Lambie |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 3 Tamar Close Stevenage SG1 6AS |
Location
| Registered Address | 37 Redway Drive Twickenham TW2 7NT |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christina Thakor-rankin 50.00% Ordinary |
|---|---|
| 1 at £1 | Shayne Lambie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,532 |
| Net Worth | £2,834 |
| Current Liabilities | £3,156 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2023 | Application to strike the company off the register (1 page) |
| 23 March 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 4 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 16 May 2022 | Director's details changed for Ms Christina Thakor-Rankin on 15 May 2022 (2 pages) |
| 3 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 28 August 2021 | Director's details changed for Ms Christina Thakor-Rankin on 28 August 2021 (2 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 6 June 2021 | Registered office address changed from 91 st. Dunstans Road London W6 8RE to 37 Redway Drive Twickenham TW2 7NT on 6 June 2021 (1 page) |
| 19 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 18 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 8 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 12 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 25 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 10 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 10 June 2016 | Micro company accounts made up to 30 September 2015 (7 pages) |
| 13 February 2016 | Termination of appointment of Shayne Lambie as a director on 13 February 2016 (1 page) |
| 13 February 2016 | Termination of appointment of Shayne Lambie as a director on 13 February 2016 (1 page) |
| 1 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 10 June 2015 | Micro company accounts made up to 30 September 2014 (7 pages) |
| 10 June 2015 | Micro company accounts made up to 30 September 2014 (7 pages) |
| 7 October 2014 | Director's details changed for Mr Shayne Lambie on 1 August 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Mr Shayne Lambie on 1 August 2014 (2 pages) |
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Director's details changed for Mr Shayne Lambie on 1 August 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 22 April 2014 (1 page) |
| 22 April 2014 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 22 April 2014 (1 page) |
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|