Aitchee Engineering Limited

Company Name	Aitchee Engineering Limited
Company Status	Active
Company Number	05882888
Category	Private Limited Company
Incorporation Date	20 July 2006(17 years, 9 months ago)
Previous Name	Ludgate 377 Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Edward John Wells
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2015(8 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Matthew Langley Backshall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(12 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Geoffrey Spink
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(17 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Ralph Leslie Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Mr David Barnbrook
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Ralph Leslie Cohen
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Director Name	Dr Sean Gregory
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2011(5 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Damon Michael Sibley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	30 April 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Neil Antony Sambell
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2015(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	20 July 2006(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	aitcheeengineering.co.uk
Telephone	01342 335300
Telephone region	East Grinstead

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Fire Testing Technology LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£738,871
Net Worth	-£230,134
Cash	£69,077
Current Liabilities	£251,648

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

20 May 2022	Delivered on: 25 May 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
1 December 2006	Delivered on: 7 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

8 March 2024	Termination of appointment of Sean Gregory as a director on 7 March 2024 (1 page)
8 March 2024	Appointment of Mr Geoffrey Spink as a director on 7 March 2024 (2 pages)
21 September 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
8 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 31 December 2021 (23 pages)
2 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
1 June 2022	Satisfaction of charge 1 in full (1 page)
25 May 2022	Registration of charge 058828880003, created on 20 May 2022 (71 pages)
4 May 2022	Statement of company's objects (2 pages)
4 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
3 May 2022	Memorandum and Articles of Association (21 pages)
25 September 2021	Full accounts made up to 31 December 2020 (23 pages)
28 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (22 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
9 December 2019	Registration of charge 058828880002, created on 4 December 2019 (33 pages)
25 September 2019	Full accounts made up to 31 December 2018 (20 pages)
24 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
17 October 2018	Appointment of Mr Matthew Langley Backshall as a director on 3 September 2018 (2 pages)
17 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of David Barnbrook as a director on 31 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
11 October 2017	Termination of appointment of Neil Antony Sambell as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Neil Antony Sambell as a director on 11 October 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
29 September 2017	Full accounts made up to 31 December 2016 (19 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 March 2017	Director's details changed for Mr Neil Antony Sambell on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Neil Antony Sambell on 27 March 2017 (2 pages)
19 September 2016	Full accounts made up to 31 December 2015 (17 pages)
19 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 (1 page)
2 November 2015	Appointment of Mr Neil Antony Sambell as a director on 30 October 2015 (2 pages)
2 November 2015	Appointment of Mr Neil Antony Sambell as a director on 30 October 2015 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
22 June 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
22 June 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
22 June 2015	Termination of appointment of Damon Michael Sibley as a director on 22 June 2015 (1 page)
22 June 2015	Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 (1 page)
22 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
22 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
22 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
22 June 2015	Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 (1 page)
22 June 2015	Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015 (2 pages)
22 June 2015	Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 (2 pages)
22 June 2015	Termination of appointment of Damon Michael Sibley as a director on 22 June 2015 (1 page)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Full accounts made up to 31 December 2013 (15 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (6 pages)
31 July 2014	Appointment of Mr Edward John Wells as a director on 1 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr David Barnbrook on 31 July 2014 (2 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (6 pages)
31 July 2014	Appointment of Mr Edward John Wells as a director on 1 July 2014 (2 pages)
31 July 2014	Appointment of Mr Edward John Wells as a director on 1 July 2014 (2 pages)
31 July 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr David Elie Cicurel on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr David Elie Cicurel on 31 July 2014 (2 pages)
31 July 2014	Director's details changed for Mr David Barnbrook on 31 July 2014 (2 pages)
31 July 2014	Secretary's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (1 page)
31 July 2014	Director's details changed for Mr Ralph Leslie Cohen on 31 July 2014 (2 pages)
24 July 2014	Appointment of Mr Damon Michael Sibley as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Damon Michael Sibley as a director on 1 July 2014 (2 pages)
24 July 2014	Appointment of Mr Damon Michael Sibley as a director on 1 July 2014 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Full accounts made up to 31 December 2011 (15 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
17 November 2011	Appointment of Dr Sean Gregory as a director (2 pages)
17 November 2011	Appointment of Dr Sean Gregory as a director (2 pages)
25 August 2011	Full accounts made up to 31 December 2010 (16 pages)
25 August 2011	Full accounts made up to 31 December 2010 (16 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2010	Full accounts made up to 31 December 2009 (18 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
18 September 2009	Full accounts made up to 31 December 2008 (16 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
27 July 2009	Return made up to 20/07/09; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
25 July 2007	Ad 25/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	Ad 25/08/06--------- Â£ si 2@1=2 Â£ ic 2/4 (1 page)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
18 January 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
18 January 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
7 December 2006	Particulars of mortgage/charge (7 pages)
7 December 2006	Particulars of mortgage/charge (7 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	New secretary appointed;new director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 7 pilgrim street london EC4V 6LB (1 page)
11 September 2006	Registered office changed on 11/09/06 from: 7 pilgrim street london EC4V 6LB (1 page)
24 August 2006	Company name changed ludgate 377 LIMITED\certificate issued on 24/08/06 (2 pages)
24 August 2006	Company name changed ludgate 377 LIMITED\certificate issued on 24/08/06 (2 pages)
20 July 2006	Incorporation (18 pages)
20 July 2006	Incorporation (18 pages)

Aitchee Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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