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 - LONDON

This company is listed in the following categories:
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)

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

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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