AITKEN ALEXANDER ASSOCIATES LIMITED
Company number 00884432
- Company Overview for AITKEN ALEXANDER ASSOCIATES LIMITED (00884432)
- Filing history for AITKEN ALEXANDER ASSOCIATES LIMITED (00884432)
- People for AITKEN ALEXANDER ASSOCIATES LIMITED (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) |
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29 Oct 2020 | AP01 | Appointment of Miss Emma Paterson as a director on 1 September 2020 | |
09 Dec 2019 | SH20 | Statement by Directors | |
09 Dec 2019 | SH19 |
Statement of capital on 9 December 2019
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09 Dec 2019 | CAP-SS | Solvency Statement dated 27/11/19 | |
09 Dec 2019 | RESOLUTIONS |
Resolutions
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27 Nov 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Jan 2019 | AP01 | Appointment of Mr Chris Wellbelove as a director on 1 January 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
05 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Nov 2017 | CS01 | Confirmation statement made on 24 November 2017 with updates | |
24 Nov 2017 | PSC07 | Cessation of Gillon Reid Aitken as a person with significant control on 1 November 2017 | |
24 Nov 2017 | PSC01 | Notification of Clare Frances Alexander as a person with significant control on 1 November 2017 | |
24 Nov 2017 | CH01 | Director's details changed for Mrs Clare Frances Alexander on 20 November 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 13 September 2017 with updates | |
05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
29 Jun 2017 | AP01 | Appointment of Mrs Lisa Baker as a director on 16 February 2017 | |
16 Dec 2016 | TM01 | Termination of appointment of Gillon Reid Aitken as a director on 28 October 2016 | |
21 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
13 Sep 2016 | TM01 | Termination of appointment of Sally Riley as a director on 31 May 2016 | |
21 Mar 2016 | TM01 | Termination of appointment of Anna Stein as a director on 30 November 2015 | |
24 Nov 2015 | AD01 | Registered office address changed from 18-21 Cavaye Place London SW10 9PT to 291 Gray's Inn Road London WC1X 8QJ on 24 November 2015 | |
09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
24 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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