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AITKEN ALEXANDER ASSOCIATES LIMITED

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

This company is commonly known as Aitken Alexander Associates Limited. The company was founded 58 years ago and was given the registration number 00884432. The firm's registered office is in LONDON. You can find them at 291 Gray's Inn Road, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:AITKEN ALEXANDER ASSOCIATES LIMITED
Company Number:00884432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1966
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:291 Gray's Inn Road, London, England, WC1X 8QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Gray's Inn Road, London, England, WC1X 8QJ

Secretary20 October 2023Active
291, Gray's Inn Road, London, England, WC1X 8QJ

Director28 September 1998Active
291, Gray's Inn Road, London, England, WC1X 8QJ

Director16 February 2017Active
291, Gray's Inn Road, London, England, WC1X 8QJ

Director01 September 2020Active
56a, Windus Road, London, England, N16 6UP

Director01 April 2011Active
291, Gray's Inn Road, London, England, WC1X 8QJ

Director01 January 2019Active
55 Addison Road, London, W14 8JJ

Secretary04 September 1998Active
1 Park Chase, Wembley, HA9 8EQ

Secretary15 November 1999Active
91 Berkeley Road, Hillingdon, Uxbridge, UB10 9DY

Secretary-Active
291, Gray's Inn Road, London, England, WC1X 8QJ

Secretary23 May 2022Active
The Garden Flat, 4 The Boltons, London, SW10 9TB

Director-Active
Dolphin Cottage, 29 Mount Pleasant, St Albans, AL3 4QY

Director01 June 1994Active
37 Breer Street, London, SW6 3HE

Director13 March 1995Active
45, Linden Avenue, London, NW10 5RA

Director01 May 2008Active
Ground Floor Flat, 182 Trinity Road, London, SW17 7HR

Director-Active
291, Gray's Inn Road, London, England, WC1X 8QJ

Director25 November 2013Active
26a Clarendon Gardens, London, W9

Director-Active
250 West 57th Street, New York Ny 10107, Usa, FOREIGN

Director-Active

People with Significant Control

Aitken Alexander Holdings Limited
Notified on:24 April 2024
Status:Active
Country of residence:England
Address:291, Gray's Inn Road, London, England, WC1X 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Clare Frances Alexander
Notified on:01 November 2017
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:291, Gray's Inn Road, London, England, WC1X 8QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gillon Reid Aitken
Notified on:13 September 2016
Status:Active
Date of birth:March 1938
Nationality:British
Country of residence:England
Address:291, Gray's Inn Road, London, England, WC1X 8QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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