A.E. OSBORNE & SONS LIMITED
Company is dissolved
General Information
NAME
A.E. OSBORNE & SONS LIMITED
COMPANY NUMBER
03366658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/05/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2020
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
10/06/1997
18/01/2013
CASH-A-CHEQUE GREAT BRITAIN LIMITED
View all previous names
NOTTINGHAM
NG7 1TN
Unit 1
Castlebridge Office Village
Castle Marina Road
NOTTINGHAM
NG7 1TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
Credit Risk Overview
Want to learn more about A.E. OSBORNE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.E. OSBORNE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.E. OSBORNE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 333 Past: 13073 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 266 Past: 13226 |
View Report |
|
10/06/1997 - 31/10/1997 (4 months) Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 60 |
View Report |
|
Director: 10/06/1997 - 22/01/1999 (1 years and 7 months) Secretary: 10/06/1997 - 31/10/1997 (4 months) Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 16/07/2024 | New Board Member Sheraz Afzal (925107335) Appointed |
| 07/08/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 29/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 22/06/2023 | New Board Member Sheraz Afzal (925107335) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | Alpesh Kumar Patel (919300835) has left the board |
| 09/10/2019 | New Board Member Sheraz Afzal (925107335) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Board Member Alpesh Kumar Patel (919300835) Appointed |
| 26/03/2019 | Kevin Richard Kaye (917809939) has left the board |
| 07/03/2019 | New Accounts filed |
| 05/12/2018 | Tony Deakin (921086244) has left the board |
| 14/09/2018 | Change in Reg. Office |
| 14/05/2018 | Lorna Biondi (919628827) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 08/03/2018 | Scott Aaron Cohen (920956718) has left the board |
| 08/03/2018 | New Board Member Tony Deakin (921086244) Appointed |
| 09/05/2017 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 20/09/2016 | Change in Reg. Office |
| 12/07/2016 | New Board Member Scott Cohen (920956718) Appointed |
| 12/07/2016 | Eric George Erickson (917412006) has left the board |
| 12/07/2016 | Scott Cohen (920961398) has left the board |
| 06/07/2016 | New Board Member Scott Cohen (920961398) Appointed |
| 22/06/2016 | Mark Lee Prior (917784548) has left the board |
| 04/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 03/04/2015 | New Company Secretary Lorna Biondi (919628827) Appointed |
| 03/04/2015 | Robbie McKenzie (919540003) has left the board |
| 03/03/2015 | New Company Secretary Robbie McKenzie (919540003) Appointed |
| 03/03/2015 | Mark Lee Prior (917813913) has left the board |
| 17/12/2014 | Change in Reg. Office |
| 10/11/2014 | Jeffrey Allan Weiss (915130331) has left the board |
| 12/05/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 14/05/2013 | New Board Member Eric George Erickson (917412006) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Roy Wayne Hibberd (916271676) has left the board |
| 13/05/2013 | New Company Secretary Mark Lee Prior (917813913) Appointed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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