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Aylesbury Box Company Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
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  • Company Information
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Company Details
  • Business Name
    Aylesbury Box Company Limited
  • Address
    ******************
  • SIC Codes
    17211
  • SIC Description
    Manufacture of corrugated paper and paperboard, sacks and bags
  • Company Number
    02078277
  • Listing UID
    145636
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Location
  • Aylesbury Box CO LTD, 19-20, Faraday Road, Rabans Lane Industrial Area, Aylesbury, HP19 8RY

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Geolocation Details
  • Latitude
    51.82348
  • Longitude
    -0.84012
  • Easting
    480037.0
  • Northing
    214509.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL459456
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, November 9, 2022
    Shortcode
    [email_notify]
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    Company Officers
    BOSWELL, Warren James
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: 26 Lee Road, Aylesbury, Buckinghamshire, HP21 8JF, United Kingdom
    JAMIESON, Luke Robert Charles
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: director
    Address: 19, Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
    STOTEN, Andrew John
    Appointed On: November 1, 2021
    Occupation: N/A
    Role: director
    Address: 41 Farthing Drive, Letchworth Garden City, Hertfordshire, SG6 2TR, United Kingdom
    WHALLEY, Matthew
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: director
    Address: 19, Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY, United Kingdom
    BIRTWISTLE, Christopher John
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: secretary
    Address: 29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH
    Resigned On: August 1, 2000
    BRANCKER, John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 94 Brook Street, Erith, Kent, DA8 1JF
    Resigned On: January 1, 1998
    JAMIESON, Luke Robert Charles
    Appointed On: March 5, 2002
    Occupation: N/A
    Role: secretary
    Address: The Hill, Lower End Ashendon, Aylesbury, Bucks, HP18 0HE
    Resigned On: January 1, 2012
    JAMIESON, Peter Grant
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ
    Resigned On: March 5, 2002
    WHALLEY, Leanne
    Appointed On: January 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 19 Faraday Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, HP19 8RY
    Resigned On: June 27, 2016
    BIRTWISTLE, Christopher John
    Appointed On: January 1, 1992
    Occupation: N/A
    Role: director
    Address: 29 Brookmans Avenue, Brookmans Park, Hertfordshire, AL9 7QH
    Resigned On: July 31, 2000
    BRANCKER, John
    Appointed On: January 1, 1998
    Occupation: N/A
    Role: director
    Address: 33 The Green, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4LX
    Resigned On: July 31, 2000
    JAMIESON, Peter Grant
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: director
    Address: 3 Belmont Mews, Upper High Street, Thame, Oxfordshire, OX9 3EJ
    Resigned On: March 5, 2002
    JAMIESON, Toby William John
    Appointed On: August 1, 2000
    Occupation: N/A
    Role: director
    Address: 8 Upper Gladstone Road, Chesham, Buckinghamshire, HP5 3AF
    Resigned On: January 1, 2004
    WEDGWOOD, Michael John
    Appointed On: September 5, 2000
    Occupation: N/A
    Role: director
    Address: The Mistal, Flash House Farm Lane Head Road, Cawthorne Barnsley, South Yorkshire, S75 4AJ
    Resigned On: September 30, 2002
    WOOD, Nicholas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 19 Faraday Road, Aylesbury, Buckinghamshire, HP19 3RY
    Resigned On: August 1, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    March 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    AYLESBURY BOX COMPANY LIMITED
    Company Number
    02078277
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 18, 2025
    Next Due
    November 1, 2026
    Next Made Up To
    October 18, 2026
    Overdue
    No
    Date Of Creation
    November 28, 1986
    ETag
    399aa57af9c449464640889eac5ddbc751455917
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 18, 2014
    Registered Office Address
    Address Line 1
    19 Faraday Road
    Address Line 2
    Rabans Lane Industrial Estate
    Locality
    Aylesbury
    Post Code
    HP19 8RY
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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