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AITCHISON RAFFETY (COMMERCIAL) LIMITED

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

This company is commonly known as Aitchison Raffety (commercial) Limited. The company was founded 26 years ago and was given the registration number 03436430. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AITCHISON RAFFETY (COMMERCIAL) LIMITED
Company Number:03436430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE

Secretary18 November 2019Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE

Director01 June 2020Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE

Director06 April 2023Active
Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, United Kingdom, HP14 3FE

Director13 December 2011Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE

Director31 May 2019Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director29 September 2011Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE

Director06 April 2023Active
Ivymead, Ivy House Lane, Berkhamsted, HP4 2PP

Secretary26 September 1997Active
23, Crane Grove, London, N7 8LD

Secretary15 September 1997Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Secretary01 October 2006Active
Ivymead, Ivy House Lane, Berkhamsted, HP4 2PP

Director15 September 1997Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director01 January 2009Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director25 August 1998Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director29 September 2011Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, United Kingdom, HP14 3FE

Director01 October 2015Active
32 Tower Hill, Chipperfield, Kings Langley, WD4 9LH

Director25 August 1998Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director25 May 1998Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, United Kingdom, HP14 3FE

Director02 October 2015Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director25 August 1998Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director25 August 1998Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE

Director03 October 2015Active
The Beeches Church Lane, Weston Turville, Aylesbury, HP22 5SJ

Director15 September 1997Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director15 September 1997Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE

Director31 May 2019Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director05 May 2005Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director29 September 2011Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director17 December 2012Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, United Kingdom, HP14 3FE

Director02 October 2015Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director25 August 1998Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director27 November 2013Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, United Kingdom, HP14 3FE

Director02 October 2015Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE

Director25 August 1998Active
24, Abbey View Road, St Albans, United Kingdom, AL3 4QL

Director29 September 2011Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE

Director06 April 2023Active
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, United Kingdom, HP14 3FE

Director02 October 2015Active

People with Significant Control

Aitchison Raffety Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, United Kingdom, HP14 3F
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Termination director company with name termination date.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type small.

Download
2023-06-19Mortgage

Mortgage satisfy charge full.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2023-04-14Officers

Appoint person director company with name date.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-06-08Accounts

Accounts with accounts type small.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-16Address

Change sail address company with old address new address.

Download
2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download

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