Introduction
Watch Company
A
AAA OXE LEASE LTD
AAA OXE LEASE LTD is an active company incorporated on 14 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AAA OXE LEASE LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13509527
LTD Company
Age
4 Years
Incorporated 14 July 2021
Size
N/A
Accounts
ARD: 4/10Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 4 July 2026
Period: 1 October 2024 - 4 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
5 North End Road London, NW11 7RJ,
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KANTOR, Abraham Zelman
ActiveNorth End Road, LondonNW11 7RJ
Born June 1980
Director
Appointed 14 Jul 2021
KANTOR, Abraham Zelman
North End Road, LondonNW11 7RJ
Born June 1980
Director
14 Jul 2021
Active
KANTOR, Ari
ActiveNorth End Road, LondonNW11 7RJ
Born June 1978
Director
Appointed 14 Jul 2021
KANTOR, Ari
North End Road, LondonNW11 7RJ
Born June 1978
Director
14 Jul 2021
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 14 Jul 2021
Resigned 14 Jul 2021
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
14 Jul 2021
Resigned 14 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, FinchleyN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Ceased 14 Jul 2021
Fd Secretarial Ltd
2 Woodberry Grove, FinchleyN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Ceased 14 Jul 2021
Ceased
Aaa Ox Wye Ltd
ActiveNorth End Road, LondonNW11 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2021
Mr Ari Kantor
ActiveNorth End Road, LondonNW11 7RJ
Born June 1978
Nature of Control
Significant influence or control
Notified 14 Jul 2021
Mr Ari Kantor
North End Road, LondonNW11 7RJ
Born June 1978
Significant influence or control
14 Jul 2021
Active
Filing History
29
Description
Type
Date Filed
Document
1 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2025
2 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 July 2025
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
7 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2024
9 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2024
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2023
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2023
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
21 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2022
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
20 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2022
9 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 August 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2021