About

Registered Number: 04900820
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Hillswood, Frieth, Henley-On-Thames, Oxfordshire, RG9 6PJ

 

Based in Oxfordshire, Geezers of Aylesbury Ltd was established in 2003.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHEOU, Demetrakis 07 February 2004 - 1
MATHEOU, Sharon Anne 01 February 2017 - 1
DRUCE, Virginia 16 September 2003 07 February 2004 1
MATHEOU, Marie Karen 07 February 2004 17 December 2004 1
Secretary Name Appointed Resigned Total Appointments
DRUCE, Louisa Gemma 16 September 2003 07 February 2004 1
MATHEOU, Sharon Anne 17 December 2004 01 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Demetrakis Matheou/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/02/2017 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 20/02/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/10/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 29/06/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 24/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 01/12/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/03/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 26/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 24/11/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 24/11/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 24/11/2006 00:00:00?.ToLongDateString()
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24/11/2006 00:00:00?.ToLongDateString()
353 - Register of members 24/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 20/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/03/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/03/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/03/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/01/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/01/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 07/10/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 25/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/02/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/02/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/02/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 04/02/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.