| Company Name | AEB Consultants Limited |
|---|---|
| Director | Jack Brooksbank |
| Company Status | Active |
| Company Number | 10307489 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2016(7 years, 8 months ago) |
| Previous Name | Jack Brooksbank Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Jack Brooksbank |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2016(3 weeks, 2 days after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Overbrook House Over Wallop Stockbridge SO20 8HT |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 118 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Filing History
| 13 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 4 September 2023 | Company name changed jack brooksbank LIMITED\certificate issued on 04/09/23
|
| 4 September 2023 | Appointment of Mrs Nicola Joanna Brooksbank as a director on 31 August 2023 (2 pages) |
| 31 August 2023 | Director's details changed for Mr Jack Brooksbank on 31 August 2023 (2 pages) |
| 31 August 2023 | Director's details changed for Mr Jack Brooksbank on 31 August 2023 (2 pages) |
| 31 August 2023 | Registered office address changed from Overbrook House over Wallop Stockbridge SO20 8HT England to 118 Pall Mall London SW1Y 5EA on 31 August 2023 (1 page) |
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 11 May 2021 | Change of details for Mr Jack Brooksbank as a person with significant control on 31 March 2021 (2 pages) |
| 7 May 2021 | Registered office address changed from 22 Victorian Heights Thackeray Road London SW8 3TE England to Overbrook House over Wallop Stockbridge SO20 8HT on 7 May 2021 (1 page) |
| 17 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 2 March 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 25 February 2020 | Current accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 19 August 2019 | Notification of Jack Brooksbank as a person with significant control on 1 August 2019 (2 pages) |
| 16 August 2019 | Withdrawal of a person with significant control statement on 16 August 2019 (2 pages) |
| 15 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 5 August 2019 | Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX England to 22 Victorian Heights Thackeray Road London SW8 3TE on 5 August 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 18 October 2018 | Registered office address changed from 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX United Kingdom to 5 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 18 October 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 7 September 2016 | Appointment of Mr Jack Brooksbank as a director on 25 August 2016 (2 pages) |
| 7 September 2016 | Appointment of Mr Jack Brooksbank as a director on 25 August 2016 (2 pages) |
| 3 August 2016 | Termination of appointment of Barbara Kahan as a director on 2 August 2016 (1 page) |
| 3 August 2016 | Termination of appointment of Barbara Kahan as a director on 2 August 2016 (1 page) |
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|