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AITCH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aitch Group Limited. The company was founded 12 years ago and was given the registration number 07780952. 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 41100 - Development of building projects.

Company Information

Name:AITCH GROUP LIMITED
Company Number:07780952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, E11 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director23 February 2024Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director22 January 2017Active
1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP

Director20 September 2011Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director15 November 2017Active
1st, Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom, E11 1HP

Director20 September 2011Active
Copper House, 88 Snakes Lane East, Woodford, United Kingdom, IG8 7HX

Director20 September 2011Active
Copper House, 88 Snakes Lane East, Woodford, United Kingdom, IG8 7HX

Director20 September 2011Active
1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom, E11 1HP

Director24 February 2015Active

People with Significant Control

Mr Henry Thomas Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:First Floor Kirkdale House, Kirkdale Road, Leytonstone, E11 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Appoint person director company with name date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type group.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type group.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type group.

Download
2021-05-06Mortgage

Mortgage satisfy charge full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-04Accounts

Accounts with accounts type group.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Accounts

Accounts with accounts type group.

Download
2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-06Mortgage

Mortgage satisfy charge full.

Download
2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Accounts

Accounts with accounts type group.

Download
2017-11-27Officers

Change person director company with change date.

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2017-11-21Officers

Appoint person director company with name date.

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2017-11-21Officers

Termination director company with name termination date.

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2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-06-01Accounts

Accounts with accounts type group.

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