| Company Name | Bobby Aitken Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05308688 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2004(19 years, 4 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 3 weeks ago) |
| Previous Name | Bobby Aitken Sound Designs Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Annie Aitken |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Actress |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Director Name | Mr Robert James Aitken |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2004(same day as company formation) |
| Role | Sound Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 December 2004(same day as company formation) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | 27 Mortimer Street London W1T 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 85 at £1 | Mr Robert James Aitken 85.00% Ordinary |
|---|---|
| 15 at £1 | Annie Aitken 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £395,411 |
| Cash | £368,295 |
| Current Liabilities | £73,910 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2023 | Application to strike the company off the register (1 page) |
| 29 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 17 September 2021 | Confirmation statement made on 31 August 2021 with updates (4 pages) |
| 8 September 2021 | Secretary's details changed for Blg Registrars Limited on 31 August 2021 (1 page) |
| 1 July 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 10 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 7 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 13 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Director's details changed for Robert James Aitken on 1 September 2013 (2 pages) |
| 5 September 2014 | Director's details changed for Robert James Aitken on 1 September 2013 (2 pages) |
| 5 September 2014 | Director's details changed for Annie Aitken on 1 September 2013 (2 pages) |
| 5 September 2014 | Director's details changed for Annie Aitken on 1 September 2013 (2 pages) |
| 5 September 2014 | Director's details changed for Robert James Aitken on 1 September 2013 (2 pages) |
| 5 September 2014 | Director's details changed for Annie Aitken on 1 September 2013 (2 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Company name changed bobby aitken sound designs LIMITED\certificate issued on 26/09/11
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| 26 September 2011 | Company name changed bobby aitken sound designs LIMITED\certificate issued on 26/09/11
|
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 30 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 13 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 July 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (5 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 09/12/05; full list of members (7 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 11 March 2005 | New director appointed (2 pages) |
| 4 January 2005 | Ad 09/12/04--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 4 January 2005 | Ad 09/12/04--------- £ si 15@1=15 £ ic 85/100 (2 pages) |
| 4 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 4 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 9 December 2004 | Incorporation (17 pages) |
| 9 December 2004 | Incorporation (17 pages) |