This company is commonly known as Aitch Construction Limited. The company was founded 27 years ago and was given the registration number 03224179. The firm's registered office is in LEYTONSTONE. You can find them at First Floor Kirkdale House, Kirkdale Road, Leytonstone, London. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | AITCH CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 03224179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1996 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 23 February 2024 | Active |
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 15 November 2017 | Active |
| Decaris Lodge Farm End, Sewardstonebury, London, E4 7QS | Secretary | 12 July 1996 | Active |
| 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP | Secretary | 21 October 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 12 July 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 12 July 1996 | Active |
| 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP | Director | 07 February 2012 | Active |
| Decaris Lodge Farm End, Sewardstonebury, London, E4 7QS | Director | 12 July 1996 | Active |
| 1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP | Director | 18 March 2011 | Active |
| 17 Pulham Avenue, Broxbourne, EN10 7TA | Director | 12 July 1996 | Active |
| Copper House, Snakes Lane East, Woodford Green, United Kingdom, IG8 7HX | Director | 20 October 2010 | Active |
| Copper House, 88 Snakes Lane East, Woodford, United Kingdom, IG8 7HX | Director | 02 September 2013 | Active |
| Great Oaks, Bury Road Sewardstonebury, London, E4 7QL | Director | 12 July 1996 | Active |
| 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP | Director | 24 February 2015 | Active |
| 136 Glengall Road, Woodford Green, IG8 0DS | Director | 10 October 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 12 July 1996 | Active |
| Mr Henry Thomas Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom, E11 1HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-02-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-27 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Officers | Termination director company with name termination date. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type small. | Download |
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