AITCHISON RAFFETY (LONDON) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

AITCHISON RAFFETY (LONDON) LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
AITCHISON RAFFETY (LONDON) LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243296. The accounts status is TOTAL EXEMPTION SMALL.

AITCHISON RAFFETY (LONDON) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014

Registered Office

UNIT 4 IBSTONE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2017 12/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW GOODCHILD Mar 1962 British Director 2021-02-19 CURRENT
MR STEPHEN ALAN MOTTAU Oct 1960 British Director 2001-06-28 UNTIL 2021-02-22 RESIGNED
MARK STEPHEN SHORT Feb 1969 British Director 2003-01-01 UNTIL 2011-09-29 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-28 UNTIL 2001-06-28 RESIGNED
ANDREW HUES Sep 1966 British Director 2009-01-01 UNTIL 2011-09-29 RESIGNED
JOHN ANGOVE HEARLE Mar 1953 British Director 2001-06-28 UNTIL 2015-10-01 RESIGNED
MR MARK JOHN BUNTING Nov 1962 British Director 2001-06-28 UNTIL 2011-09-29 RESIGNED
MARK DOWNHAM Nov 1959 British Director 2009-01-01 UNTIL 2010-06-17 RESIGNED
HUGH MARK HAYWARD Mar 1953 British Director 2001-06-28 UNTIL 2001-11-30 RESIGNED
MR DAVID ANDREW GOODCHILD Mar 1962 British Director 2001-06-28 UNTIL 2011-09-29 RESIGNED
MR NEIL ROBERT AITCHISON British Director 2001-06-28 UNTIL 2006-10-01 RESIGNED
LAURENCE BARTON Aug 1954 British Director 2009-01-01 UNTIL 2011-09-29 RESIGNED
MR STEPHEN ALAN MOTTAU Oct 1960 British Secretary 2006-10-01 UNTIL 2021-02-22 RESIGNED
MR NEIL ROBERT AITCHISON British Secretary 2001-06-28 UNTIL 2006-10-01 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2001-06-28 UNTIL 2001-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aitchison Raffety (Commercial) Limited 2016-04-06 Stokenchurch   High Wycombe Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARLAND COURT (ST. ALBANS) LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
TOMLINSON, QUIN LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
AITCHISON RAFFETY (COMMERCIAL) LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
BRIAN BARBER LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AITCHISON RAFFETY (CENTRAL) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
GARLAND COURT FREEHOLDERS LIMITED DEAL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
ST ALBANS DISTRICT CHAMBER OF COMMERCE ST. ALBANS Active MICRO ENTITY 94120 - Activities of professional membership organizations
AITCHISON RAFFETY (RESIDENTIAL) LIMITED HIGH WYCOMBE Active DORMANT 68310 - Real estate agencies
AITCHISON RAFFETY (WESTERN) LIMITED HIGH WYCOMBE Dissolved... DORMANT 68310 - Real estate agencies
DE VILLIERS COMMERCIAL SURVEYORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AITCHISON RAFFETY GROUP LIMITED HIGH WYCOMBE Active SMALL 68310 - Real estate agencies
CENTRAL VALUATION NETWORK SERVICES LTD ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AMBER REAL PROPERTY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MEDICAL PREMISES CONSULTANTS LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AR GROUP HOLDINGS LIMITED HIGH WYCOMBE UNITED KINGDOM Active SMALL 68310 - Real estate agencies
JSP PROPERTY LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBER REAL INVESTMENT LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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