| Company Name | Aitken And Pearson Limited |
|---|---|
| Director | Michael John Green |
| Company Status | Active |
| Company Number | 06488039 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael John Green |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2017(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Roseacre Close Hornchurch RM11 3NJ |
| Director Name | Deborah Ann Green |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Medical Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Roseacre Close Hornchurch Essex RM11 3NJ |
| Director Name | Mr Michael John Green |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Roseacre Close Emerson Park Hornchurch Essex RM11 3NJ |
| Secretary Name | Mr Allan Aitken |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House 4 Elm Grove Hornchurch Essex RM11 3UA |
| Director Name | Mrs Hilda Victoria Aitken |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 04 January 2024) |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 16 Roseacre Close Hornchurch RM11 3NJ |
| Secretary Name | Mrs Caroline Teresa Davey |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2015(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 November 2018) |
| Role | Company Director |
| Correspondence Address | 1341 High Road Whetstone London N20 9HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Roseacre Close Hornchurch RM11 3NJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 74 at £1 | Hilda Aitken 74.00% Ordinary |
|---|---|
| 26 at £1 | Executors Of Allan Aitken 26.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,897 |
| Cash | £25,655 |
| Current Liabilities | £26,509 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 22 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
| 17 January 2024 | Termination of appointment of Hilda Victoria Aitken as a director on 4 January 2024 (1 page) |
| 19 December 2023 | Registered office address changed from Lawford House Albert Place London N3 1QA England to 16 Roseacre Close Hornchurch RM11 3NJ on 19 December 2023 (1 page) |
| 4 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 26 October 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 5 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 20 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
| 28 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 14 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
| 15 September 2020 | Registered office address changed from 1341 High Road Whetstone London N20 9HR to Lawford House Albert Place London N3 1QA on 15 September 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 October 2019 | Director's details changed for Mrs Hilda Victoria Aitken on 30 October 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 12 November 2018 | Termination of appointment of Caroline Teresa Davey as a secretary on 9 November 2018 (1 page) |
| 1 November 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 21 November 2017 | Cessation of Hilda Victoria Aitken as a person with significant control on 21 November 2017 (1 page) |
| 21 November 2017 | Cessation of Hilda Victoria Aitken as a person with significant control on 16 August 2017 (1 page) |
| 21 November 2017 | Notification of Michael John Green as a person with significant control on 16 August 2017 (2 pages) |
| 21 November 2017 | Appointment of Mr Michael John Green as a director on 16 August 2017 (2 pages) |
| 21 November 2017 | Notification of Michael John Green as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Mr Michael John Green as a director on 16 August 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 7 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 October 2015 | Appointment of Mrs Caroline Teresa Davey as a secretary on 30 September 2015 (2 pages) |
| 7 October 2015 | Appointment of Mrs Caroline Teresa Davey as a secretary on 30 September 2015 (2 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 27 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 October 2013 | Termination of appointment of Allan Aitken as a secretary (1 page) |
| 15 October 2013 | Termination of appointment of Allan Aitken as a secretary (1 page) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2010 | Termination of appointment of Deborah Green as a director (1 page) |
| 1 February 2010 | Termination of appointment of Deborah Green as a director (1 page) |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Hilda Victoria Aitken on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Deborah Ann Green on 31 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Hilda Victoria Aitken on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Deborah Ann Green on 31 December 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road london N20 9HR (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road london N20 9HR (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road whetstone london N20 9HR united kingdom (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 1341 high road whetstone london N20 9HR united kingdom (1 page) |
| 12 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 5 January 2009 | Appointment terminated director michael green (1 page) |
| 5 January 2009 | Appointment terminated director michael green (1 page) |
| 18 November 2008 | Director appointed hilda victoria aitken (2 pages) |
| 18 November 2008 | Director appointed hilda victoria aitken (2 pages) |
| 12 April 2008 | Ad 29/01/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 12 April 2008 | Ad 29/01/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages) |
| 8 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 April 2008 | Director appointed deborah ann green (2 pages) |
| 8 April 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 8 April 2008 | Director appointed michael john green (2 pages) |
| 8 April 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 8 April 2008 | Secretary appointed allan aitken (2 pages) |
| 8 April 2008 | Director appointed deborah ann green (2 pages) |
| 8 April 2008 | Secretary appointed allan aitken (2 pages) |
| 8 April 2008 | Director appointed michael john green (2 pages) |
| 29 January 2008 | Incorporation (16 pages) |
| 29 January 2008 | Incorporation (16 pages) |