AITKEN2 LTD - EAST YORKSHIRE


Company Profile Company Filings

Overview

AITKEN2 LTD is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
AITKEN2 LTD was incorporated 27 years ago on 20/08/1996 and has the registered number: 03239955. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AITKEN2 LTD - EAST YORKSHIRE

This company is listed in the following categories:
69203 - Tax consultancy

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

18 HIGH STREET
EAST YORKSHIRE
HU14 3JP

This Company Originates in : United Kingdom
Previous trading names include:
ILEX FINANCE LIMITED (until 20/03/2013)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES AITKEN Jan 1985 British Director 2013-05-15 CURRENT
SIMON JAMES AITKEN British Secretary 2005-02-09 CURRENT
ANDREW JOHN HOBSON Feb 1962 British Director 1996-08-23 UNTIL 1999-02-03 RESIGNED
MR GLENN MALCOLM AITKEN Jul 1949 British Director 2005-02-09 UNTIL 2022-07-08 RESIGNED
IAIN PAUL BARKER Nov 1963 British Director 1997-01-07 UNTIL 2005-03-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-20 UNTIL 1996-08-23 RESIGNED
MR STEPHEN PAUL NESS British Director 1997-03-21 UNTIL 1999-12-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-20 UNTIL 1996-08-23 RESIGNED
MR GLENN MALCOLM AITKEN Jul 1949 British Secretary 2001-09-03 UNTIL 2005-02-09 RESIGNED
MR STEPHEN PAUL NESS British Secretary 1996-08-23 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon James Aitken 2020-09-01 1/1985 Ownership of shares 25 to 50 percent
Mr Glenn Malcolm Aitken 2016-04-06 - 2022-07-08 7/1949 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HECKLIN LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
AITKEN CORPORATE FINANCE LIMITED EAST YORKSHIRE Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
GLEVUM FARM TRUST ELDERSFIELD Dissolved... TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental hea
ILEX TIDAL POWER LTD NORTH FERRIBY Dissolved... 70229 - Management consultancy activities other than financial management
LOGICA SERVICES UK LIMITED READING Dissolved... FULL 74990 - Non-trading company
LOGICACMG (SOFTWARE) LIMITED READING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
IDENTIFY UK LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
STREONSHALH LIMITED COUNTY DURHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HANWAG-HUMBERSIDE ASSOCIATION OF NEIGHBOURHOOD WATCH GROUPS Dissolved... FULL 7487 - Other business activities
MARSH COURT FARM LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
LORAN (INVESTMENTS) LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RIDERSFIELD LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LORAN SERVICES LIMITED GLOUCESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PLANTSYENCE LIMITED DRIFFIELD Dissolved... TOTAL EXEMPTION SMALL 46750 - Wholesale of chemical products
MEADCOURT HOMES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ORCHID MEDICARE LIMITED HULL ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
AITKEN2 NOMINEES LIMITED NORTH FERRIBY Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ONUBA LIMITED NORTH FERRIBY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOSA HOLDINGS LTD HULL ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Aitken2 Ltd 2024-04-26 31-12-2023 £215,846 Cash
Aitken2 Ltd 2023-03-02 31-12-2022 £241,978 Cash £291,622 equity
Aitken2 Ltd 2022-07-13 31-12-2021 £639,712 Cash £676,943 equity
Aitken2 Ltd 2021-03-17 31-12-2020 £594,626 Cash £535,088 equity
Aitken2 Ltd 2020-04-10 31-12-2019 £363,365 Cash £343,539 equity
Aitken2 Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-12-2018 £253,790 Cash £235,522 equity
Aitken2 Ltd - Accounts to registrar (filleted) - small 17.3 2018-08-29 31-12-2017 £101,576 Cash £136,365 equity
Aitken2 Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £62,170 Cash £65,853 equity
Aitken2 Ltd - Limited company - abbreviated - 11.6 2016-02-20 31-12-2015 £52,875 Cash £47,408 equity
Aitken2 Ltd - Limited company accounts 11.4 2015-07-04 31-12-2014 £701 Cash £3,598 equity
Aitken2 Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £1,125 Cash £7,889 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAVER DEVELOPMENTS LIMITED EAST YORKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABRAHAM INTERNATIONAL MEDICAL SERVICES LIMITED NORTH FERRIBY ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
BEAUTY969 LIMITED NORTH FERRIBY UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
STOCKBRIDGE CAPITAL LIMITED NORTH FERRIBY UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
STONEFERRY LETTINGS LTD NORTH FERRIBY ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
INTELLIGENT PAYMENT SYSTEMS LTD NORTH FERRIBY ENGLAND Active DORMANT 62090 - Other information technology service activities
ONUBA COMMS LTD NORTH FERRIBY ENGLAND Active MICRO ENTITY 74300 - Translation and interpretation activities
HANLON PFEIFFER GALVEZ LTD NORTH FERRIBY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
WILBRAHAM SECURITIES LLP NORTH FERRIBY Active TOTAL EXEMPTION FULL None Supplied