Aitken Alexander Associates Limited

General information

Name:

Aitken Alexander Associates Ltd

Office Address:

291 Gray's Inn Road WC1X 8QJ London

Number: 00884432

Incorporation date: 1966-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aitken Alexander Associates Limited has existed in the United Kingdom for 58 years. Started with Registered No. 00884432 in the year 1966, it is located at 291 Gray's Inn Road, London WC1X 8QJ. It 's been seventeen years that It's registered name is Aitken Alexander Associates Limited, but up till 2007 the business name was Gillon Aitken Associates and up to that point, up till 1998-06-04 this company was known as Aitken & Stone. This means it has used four other names. The company's SIC code is 58190: Other publishing activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-11-24.

The company owes its success and permanent development to exactly five directors, namely Emma P., Chris W., Lisa B. and 2 other directors who might be found below, who have been in charge of the firm since September 2020. In order to provide support to the directors, this particular company has been utilizing the expertise of Paul G. as a secretary for the last one year.

  • Previous company's names
  • Aitken Alexander Associates Limited 2007-03-22
  • Gillon Aitken Associates Limited 1998-06-04
  • Aitken & Stone Limited 1996-05-17
  • Aitken, Stone & Wylie Limited 1966-07-28

Financial data based on annual reports

Company staff

Paul G.

Role: Secretary

Appointed: 20 October 2023

Latest update: 1 March 2024

Emma P.

Role: Director

Appointed: 01 September 2020

Latest update: 1 March 2024

Chris W.

Role: Director

Appointed: 01 January 2019

Latest update: 1 March 2024

Lisa B.

Role: Director

Appointed: 16 February 2017

Latest update: 1 March 2024

Lesley T.

Role: Director

Appointed: 01 April 2011

Latest update: 1 March 2024

Clare A.

Role: Director

Appointed: 28 September 1998

Latest update: 1 March 2024

People with significant control

Clare A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Clare A.
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gillon A.
Notified on 13 September 2016
Ceased on 1 November 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
57
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