AITKEN AND GREEN LIMITED - WHETSTONE
| Company Profile | Company Filings |
Overview
AITKEN AND GREEN LIMITED is a Private Limited Company from WHETSTONE ENGLAND and has the status: Active.
AITKEN AND GREEN LIMITED was incorporated 32 years ago on 24/06/1991 and has the registered number: 02623345. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AITKEN AND GREEN LIMITED was incorporated 32 years ago on 24/06/1991 and has the registered number: 02623345. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AITKEN AND GREEN LIMITED - WHETSTONE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOIRA IRENE MAHALA GREEN | Dec 1961 | British | Director | 1991-06-24 | CURRENT |
| DR ANDREW DOUGLAS PEARSON GREEN | Nov 1961 | British | Director | 1991-06-24 | CURRENT |
| MRS HILDA VICTORIA AITKEN | Apr 1934 | British | Director | 1991-06-24 | CURRENT |
| MR ALLAN AITKEN | May 1921 | British | Director | 1991-06-24 UNTIL 2013-04-16 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1991-06-24 UNTIL 1991-06-24 | RESIGNED |
| MR ALLAN AITKEN | May 1921 | British | Secretary | 1991-06-24 UNTIL 2013-04-16 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1991-06-24 UNTIL 1991-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hilda Victoria Aitken | 2016-04-06 - 2017-08-16 | 4/1934 | Hornchurch |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Andrew Douglas Pearson Green | 2016-04-06 | 11/1961 | Discovery Bay Lantau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-04-2023 | 2023-08-29 | 30-04-2023 | |
| Accounts filed on 30-04-2022 | 2022-10-18 | 30-04-2022 | |
| Accounts filed on 30-04-2021 | 2021-09-10 | 30-04-2021 | |
| Accounts filed on 30-04-2020 | 2021-01-30 | 30-04-2020 | |
| Accounts filed on 30-04-2019 | 2020-01-29 | 30-04-2019 | |
| Accounts filed on 30-04-2018 | 2019-01-10 | 30-04-2018 | |
| Accounts filed on 30-04-2017 | 2017-10-25 | 30-04-2017 | |
| Accounts filed on 30-04-2016 | 2017-01-28 | 30-04-2016 | £8,713 Cash £270,262 equity |
| Accounts filed on 30-04-2015 | 2015-08-14 | 30-04-2015 | £16,501 Cash £290,167 equity |
| AITKEN AND GREEN LIMITED - Accounts 2014 | 2015-01-14 | 30-04-2014 | £24,763 Cash £282,464 equity |