THE AUNTIES LIMITED
OXFORD

Hellopages » Oxfordshire » South Oxfordshire » OX33 1NW

Company number 04700506
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 33 LITTLEWORTH ROAD, WHEATLEY, OXFORD, OXON, OX33 1NW
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE AUNTIES LIMITED are www.theaunties.co.uk, and www.the-aunties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Radley Rail Station is 5.9 miles; to Culham Rail Station is 7.6 miles; to Bicester Town Rail Station is 10.1 miles; to Didcot Parkway Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Aunties Limited is a Private Limited Company. The company registration number is 04700506. The Aunties Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of The Aunties Limited is 33 Littleworth Road Wheatley Oxford Oxon Ox33 1nw. . ENJILY, Vahik, Dr is a Secretary of the company. ENJILY, Ahlexi Robert is a Director of the company. ENJILY, Alexandra Elizabeth is a Director of the company. ENJILY, Vahik, Dr is a Director of the company. Secretary HEFFEY, Rolfe Andrew has been resigned. Director HEFFEY, Michelle Carla has been resigned. Director HEFFEY, Rolfe Andrew has been resigned. Director THE AUNTIES LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
ENJILY, Vahik, Dr
Appointed Date: 15 January 2007
Director
ENJILY, Ahlexi Robert
Appointed Date: 01 July 2015
34 years old
Director
ENJILY, Alexandra Elizabeth
Appointed Date: 18 March 2003
65 years old
Director
ENJILY, Vahik, Dr
Appointed Date: 07 April 2009
70 years old

Resigned Directors

Secretary
HEFFEY, Rolfe Andrew
Resigned: 31 December 2006
Appointed Date: 18 March 2003
Director
HEFFEY, Michelle Carla
Resigned: 31 December 2006
Appointed Date: 18 March 2003
61 years old
Director
HEFFEY, Rolfe Andrew
Resigned: 31 December 2006
Appointed Date: 18 March 2003
63 years old
Director
THE AUNTIES LIMITED
Resigned: 07 April 2009
Appointed Date: 07 April 2009

Persons With Significant Control

Dr Vahik Enjily Bsc Phd Ceng Mistructe Mimeche Fiwsc
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

THE AUNTIES LIMITED Events

13 Apr 2017
Satisfaction of charge 1 in full
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
15 Jul 2015
Appointment of Mr Ahlexi Robert Enjily as a director on 1 July 2015
...
... and 41 more events
07 Apr 2005
Return made up to 18/03/05; full list of members
23 Jul 2004
Total exemption full accounts made up to 31 March 2004
26 May 2004
Return made up to 18/03/04; full list of members
23 Apr 2003
Ad 01/04/03--------- £ si 5@1=5 £ ic 3/8
18 Mar 2003
Incorporation

THE AUNTIES LIMITED Charges

22 November 2012
Deed of legal mortgage
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 hill top gardens islip kidlington all plant and…
22 November 2012
Legal charge
Delivered: 7 December 2012
Status: Satisfied on 13 April 2017
Persons entitled: Vahik Enjily and Alexandra Elizabeth Enjily
Description: 14 hilltop gardens islip kidlington oxford.

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