Company NameAitken Alexander Holdings Limited
Company StatusActive
Company Number15518620
CategoryPrivate Limited Company
Incorporation Date24 February 2024(2 months, 1 week ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Clare Frances Alexander
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2024(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address291 Gray's Inn Road
London
WC1X 8QJ
Director NameMrs Lisa Baker
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2024(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address291 Gray's Inn Road
London
WC1X 8QJ
Director NameMrs Emma Paterson
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2024(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address291 Gray's Inn Road
London
WC1X 8QJ
Director NameMs Lesley Karen Thorne
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2024(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address291 Gray's Inn Road
London
WC1X 8QJ
Director NameMr Chris Wellbelove
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2024(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address291 Gray's Inn Road
London
WC1X 8QJ

Location

Registered Address291 Gray's Inn Road
London
WC1X 8QJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due24 November 2025 (1 year, 6 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Returns

Next Return Due9 March 2025 (10 months from now)

Filing History

24 February 2024Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-02-24
  • GBP 60
(32 pages)