ADD EXTRA YEARS LIMITED
ADD EXTRA YEARS LIMITED is an active private limited company, incorporated on 30 December 2020. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Bankside, Kidlington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ADD EXTRA YEARS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13104403 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3 |
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Address Line 2 | BANKSIDE |
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Post Town | KIDLINGTON |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX5 1JE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 27/01/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46190 - Agents involved in the sale of a variety of goods
Company Name History
From incorporation onwards:
ADD EXTRA YEARS LIMITED
Directors
(The company's officers)
MR NICHOLAS ROBERT ANDREWS
(~49 year old British national)
UNIT 3 BANKSIDE, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES PERSON
- Usually resident in ENGLAND
Appointed on 20/02/2024
MR STEPHEN JOHN CLARKE
(~59 year old British national)
UNIT 3 BANKSIDE, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF INVESTMENTS
- Usually resident in ENGLAND
Appointed on 20/02/2024
MR ALAN MACKENZIE-WINTLE
(~63 year old British national)
UNIT 3 BANKSIDE, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/12/2020
MR AMAR SHARIF
(~54 year old British national)
UNIT 3 BANKSIDE, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2024
Shareholders
(Persons of Significant Control)
Mr Alan Mackenzie-Wintle
(~63 year old British national)
Unit 3, Bankside, Kidlington, OX5 1JE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/12/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADD EXTRA YEARS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX5 1JE.
Map of ADD EXTRA YEARS LIMITED at local scale
Map of ADD EXTRA YEARS LIMITED at district scale
More Companies in OX5 1JE
Other companies with registered offices in OX5 1JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)