Aitken And Pearson Limited

General information

Name:

Aitken And Pearson Ltd

Office Address:

Lawford House Albert Place N3 1QA London

Number: 06488039

Incorporation date: 2008-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06488039 sixteen years ago, Aitken And Pearson Limited was set up as a Private Limited Company. The company's official mailing address is Lawford House, Albert Place London. This firm's declared SIC number is 68209 which means Other letting and operating of own or leased real estate. Mon, 31st Jan 2022 is the last time when account status updates were reported.

Given this enterprise's number of employees, it was imperative to appoint more company leaders: Michael G. and Hilda A. who have been assisting each other for 7 years to fulfil their statutory duties for the limited company.

Michael G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 16 August 2017

Latest update: 31 December 2023

Hilda A.

Role: Director

Appointed: 12 November 2008

Latest update: 31 December 2023

People with significant control

Michael G.
Notified on 16 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hilda A.
Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 July 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts 13 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 13 October 2014
Annual Accounts 28 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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