AITKEN ALEXANDER ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Resolutions |
| 01/05/241 May 2024 | Memorandum and Articles of Association |
| 01/05/241 May 2024 | Resolutions |
| 29/04/2429 April 2024 | Cessation of Clare Frances Alexander as a person with significant control on 2024-04-24 |
| 29/04/2429 April 2024 | Notification of Aitken Alexander Holdings Limited as a person with significant control on 2024-04-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with updates |
| 02/11/232 November 2023 | Termination of appointment of Hitesh Shah as a secretary on 2023-10-20 |
| 02/11/232 November 2023 | Appointment of Mr Paul Game as a secretary on 2023-10-20 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Statement of capital on 2023-09-27 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | Resolutions |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 300000 |
| 09/12/199 December 2019 | SOLVENCY STATEMENT DATED 27/11/19 |
| 09/12/199 December 2019 | REDUCE ISSUED CAPITAL 27/11/2019 |
| 09/12/199 December 2019 | STATEMENT BY DIRECTORS |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR CHRIS WELLBELOVE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | CESSATION OF GILLON REID AITKEN AS A PSC |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE FRANCES ALEXANDER |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE FRANCES ALEXANDER / 20/11/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS LISA BAKER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLON AITKEN |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY RILEY |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA STEIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 18-21 CAVAYE PLACE LONDON SW10 9PT |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDD |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED ANNA STEIN |
| 14/01/1414 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY RILEY / 30/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED LESLEY KAREN THORNE |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON KIDD / 13/09/2010 |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR ANDREW NICHOLSON KIDD |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | COMPANY NAME CHANGED GILLON AITKEN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/03/07 |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 7 ROYAL PARADE DAWES RD LONDON SW6 7RE |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | NEW SECRETARY APPOINTED |
| 03/08/983 August 1998 | £ NC 200/500000 02/07 |
| 03/08/983 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/98 |
| 03/06/983 June 1998 | COMPANY NAME CHANGED AITKEN & STONE LIMITED CERTIFICATE ISSUED ON 04/06/98 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED AITKEN, STONE & WYLIE LIMITED CERTIFICATE ISSUED ON 17/05/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/93 |
| 19/03/9319 March 1993 | COMPANY NAME CHANGED AITKEN & STONE LIMITED CERTIFICATE ISSUED ON 22/03/93 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | NC INC ALREADY ADJUSTED 01/04/90 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | NC INC ALREADY ADJUSTED 01/04/90 |
| 02/09/912 September 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 21/07/8821 July 1988 | RETURN MADE UP TO 17/11/87; NO CHANGE OF MEMBERS |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/06/771 June 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/77 |
| 28/07/6628 July 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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