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AITKEN AND GREEN LIMITED

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

This company is commonly known as Aitken And Green Limited. The company was founded 33 years ago and was given the registration number 02623345. The firm's registered office is in WHETSTONE. You can find them at 1341 High Road, , Whetstone, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AITKEN AND GREEN LIMITED
Company Number:02623345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1341 High Road, Whetstone, London, England, N20 9HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1341, High Road, Whetstone, England, N20 9HR

Director24 June 1991Active
204 Seabee Lane, Headland Village, Discovery Bay, Hong Kong,

Director24 June 1991Active
204 Seabee Lane, Headland Village, Discovery Bay, Hong Kong,

Director24 June 1991Active
Beech House, 4 Elm Grove, Hornchurch, RM11 3UA

Secretary24 June 1991Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary24 June 1991Active
Beech House, 4 Elm Grove, Hornchurch, RM11 3UA

Director24 June 1991Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director24 June 1991Active

People with Significant Control

Mrs Hilda Victoria Aitken
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:England
Address:48, Curtis Road, Hornchurch, England, RM11 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Andrew Douglas Pearson Green
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:Hong Kong
Address:204, Seabee Lane, Discovery Bay, Hong Kong,
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 (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 (0 months remaining)

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