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AITKEN ALEXANDER ASSOCIATES LIMITED

Company number 00884432

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC02	Notification of Aitken Alexander Holdings Limited as a person with significant control on 24 April 2024	View PDF Notification of Aitken Alexander Holdings Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Clare Frances Alexander as a person with significant control on 24 April 2024	View PDF Cessation of Clare Frances Alexander as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP03	Appointment of Mr Paul Game as a secretary on 20 October 2023	View PDF Appointment of Mr Paul Game as a secretary on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Hitesh Shah as a secretary on 20 October 2023	View PDF Termination of appointment of Hitesh Shah as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 25,000	View PDF Statement of capital on 27 September 2023 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CAP-SS	Solvency Statement dated 12/09/23	View PDF Solvency Statement dated 12/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 75,000	View PDF Statement of capital on 20 December 2022 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 200,000	View PDF Statement of capital on 12 July 2022 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	CAP-SS	Solvency Statement dated 04/07/22	View PDF Solvency Statement dated 04/07/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2022	AP03	Appointment of Mr Hitesh Shah as a secretary on 23 May 2022	View PDF Appointment of Mr Hitesh Shah as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM02	Termination of appointment of Joaquim Fernandes as a secretary on 23 May 2022	View PDF Termination of appointment of Joaquim Fernandes as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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AITKEN ALEXANDER ASSOCIATES LIMITED

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