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AITKEN2 LTD

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

This company is commonly known as Aitken2 Ltd. The company was founded 27 years ago and was given the registration number 03239955. The firm's registered office is in EAST YORKSHIRE. You can find them at 18 High Street, North Ferriby, East Yorkshire, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AITKEN2 LTD
Company Number:03239955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 High Street, North Ferriby, East Yorkshire, HU14 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, High Street, North Ferriby, HU14 3JP

Secretary09 February 2005Active
18 High Street, North Ferriby, East Yorkshire , HU14 3JP

Director15 May 2013Active
103 Southfield, Hessle, HU13 0ET

Secretary03 September 2001Active
Garden Cottage, Mollington, Banbury, OX17 1BD

Secretary23 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 August 1996Active
18 High Street, North Ferriby, HU14 3JP

Director09 February 2005Active
Apartment 6, 3 Cambridge Gate, London, NW1 4JN

Director07 January 1997Active
Ivy Cottage, Singleborough, Milton Keynes, MK17 0RF

Director23 August 1996Active
Garden Cottage, Mollington, Banbury, OX17 1BD

Director21 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 August 1996Active

People with Significant Control

Mr Simon James Aitken
Notified on:01 September 2020
Status:Active
Date of birth:January 1985
Nationality:British
Address:18 High Street, East Yorkshire , HU14 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Glenn Malcolm Aitken
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:18 High Street, East Yorkshire , HU14 3JP
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 (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
2023-09-24Confirmation statement

Confirmation statement with updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-12Capital

Capital return purchase own shares.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Persons with significant control

Cessation of a person with significant control.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Capital

Capital allotment shares.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-03Accounts

Accounts with accounts type total exemption full.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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