Aylesbury Box Company Limited (Companies House Registration Number 02078277) is a private limited company incorporated on 1986-11-28. The business was registered at 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury HP19 8RY. Aylesbury Box Company Limited operates SIC: 17211 which means "manufacture of corrugated paper and paperboard, sacks and bags".

Company details

Name Aylesbury Box Company Limited
Number 02078277
Date of Incorporation: Friday 28th November 1986
End of financial year: 28 February
Address: 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, HP19 8RY
SIC code: 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Warren B. (in the company from 01 November 2021), Andrew S. (appointment date: 01 November 2021), Luke J. (appointed on 01 August 2000). The official register lists 3 persons of significant control, namely: Matthew W. has substantial control or influence, Luke J. has substantial control or influence, Broncroft Holdings Limited can be found at Rabans Lane Industrial Estate, HP19 8RY Aylesbury, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 1,071,960 1,141,247 1,186,966 1,262,244 1,205,962 1,371,876 1,294,375 1,414,768 1,490,382 2,167,835 2,365,610
Total Assets Less Current Liabilities 745,585 710,961 717,105 713,042 813,836 654,567 679,214 724,017 788,566 1,191,459 1,441,662
Number Shares Allotted - 900 900 900 - - - - - - -
Shareholder Funds 673,205 643,107 658,566 675,354 - - - - - - -
Tangible Fixed Assets 105,919 131,192 119,668 78,863 - - - - - - -

People with significant control

Matthew W.
6 April 2016
Nature of control: significiant influence or control
Luke J.
6 April 2016
Nature of control: significiant influence or control
Broncroft Holdings Limited
6 April 2016
Address 19 Faraday Road Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, England
Legal authority England & Wales
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 03944040
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 10th, November 2023 | accounts
Free Download (9 pages)