AITKEN ALEXANDER ASSOCIATES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AITKEN ALEXANDER ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AITKEN ALEXANDER ASSOCIATES LIMITED was incorporated 57 years ago on 28/07/1966 and has the registered number: 00884432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AITKEN ALEXANDER ASSOCIATES LIMITED was incorporated 57 years ago on 28/07/1966 and has the registered number: 00884432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AITKEN ALEXANDER ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
291 GRAY'S INN ROAD
LONDON
WC1X 8QJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GILLON AITKEN ASSOCIATES LIMITED (until 22/03/2007)
GILLON AITKEN ASSOCIATES LIMITED (until 22/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS EMMA PATERSON | Sep 1984 | British | Director | 2020-09-01 | CURRENT |
MRS CLARE FRANCES ALEXANDER | Jun 1953 | British | Director | 1998-09-28 | CURRENT |
MRS LISA BAKER | Nov 1979 | British | Director | 2017-02-16 | CURRENT |
LESLEY KAREN THORNE | Nov 1973 | British | Director | 2011-04-01 | CURRENT |
MR CHRIS WELLBELOVE | Mar 1984 | British | Director | 2019-01-01 | CURRENT |
MR PAUL GAME | Secretary | 2023-10-20 | CURRENT | ||
ANDREW WYLIE | Nov 1947 | American | Director | RESIGNED | |
BRIAN LANCE DAWSON STONE | Sep 1936 | British | Director | RESIGNED | |
MR GILLON REID AITKEN | Mar 1938 | British | Secretary | 1998-09-04 UNTIL 1999-11-15 | RESIGNED |
ANNA STEIN | Feb 1975 | American | Director | 2013-11-25 UNTIL 2015-11-30 | RESIGNED |
JOAQUIM FERNANDES | British | Secretary | 1999-11-15 UNTIL 2022-05-23 | RESIGNED | |
JAN HARRY LINSKY | British | Secretary | RESIGNED | ||
MR HITESH SHAH | Secretary | 2022-05-23 UNTIL 2023-10-20 | RESIGNED | ||
MR GILLON REID AITKEN | Mar 1938 | British | Director | RESIGNED | |
MR DAVID JOHN GODWIN | Jul 1948 | British | Director | 1994-06-01 UNTIL 1995-03-31 | RESIGNED |
MR ANTONY WILLIAM IAN HARWOOD | May 1960 | British | Director | 1995-03-13 UNTIL 2000-10-05 | RESIGNED |
MR ANDREW NICHOLSON KIDD | Sep 1968 | British | Director | 2008-05-01 UNTIL 2014-10-31 | RESIGNED |
SALLY RILEY | Nov 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aitken Alexander Holdings Limited | 2024-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Clare Frances Alexander | 2017-11-01 - 2024-04-24 | 6/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Gillon Reid Aitken | 2016-09-13 - 2017-11-01 | 3/1938 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aitken Alexander Associates Limited - Filleted accounts | 2023-07-14 | 31-12-2022 | £146,574 Cash £357,684 equity |
Aitken Alexander Associates Limited - Filleted accounts | 2022-09-06 | 31-12-2021 | £434,470 Cash £501,831 equity |
Aitken Alexander Associates Limited - Filleted accounts | 2021-09-11 | 31-12-2020 | £742,055 Cash £415,044 equity |
Aitken Alexander Associates Limited - Filleted accounts | 2020-11-25 | 31-12-2019 | £740,627 Cash £358,043 equity |
Aitken Alexander Associates Limited - Filleted accounts | 2019-09-28 | 31-12-2018 | £956,044 Cash £409,372 equity |
Aitken Alexander Associates Limited - Filleted accounts | 2018-09-06 | 31-12-2017 | £713,865 Cash £356,865 equity |
Aitken Alexander Associates Limited - Filleted accounts | 2017-09-06 | 31-12-2016 | £475,640 Cash £183,407 equity |
Aitken Alexander Associates Limited - Abbreviated accounts | 2016-10-22 | 31-12-2015 | £480,902 Cash |