This company is commonly known as Aitken And Pearson Limited. The company was founded 16 years ago and was given the registration number 06488039. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AITKEN AND PEARSON LIMITED |
|---|---|---|
| Company Number | : | 06488039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawford House, Albert Place, London, England, N3 1QA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Roseacre Close, Hornchurch, England, RM11 3NJ | Director | 16 August 2017 | Active |
| Beech House, 4 Elm Grove, Hornchurch, RM11 3UA | Secretary | 29 January 2008 | Active |
| 1341, High Road, Whetstone, London, N20 9HR | Secretary | 30 September 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 January 2008 | Active |
| 16, Roseacre Close, Hornchurch, England, RM11 3NJ | Director | 12 November 2008 | Active |
| 16, Roseacre Close, Hornchurch, RM11 3NJ | Director | 29 January 2008 | Active |
| 16 Roseacre Close, Emerson Park, Hornchurch, RM11 3NJ | Director | 29 January 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 January 2008 | Active |
| Mr Michael John Green | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Roseacre Close, Hornchurch, England, RM11 3NJ |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-21 | Officers | Appoint person director company with name date. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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