Aitken and Green Limited

Company Registration Number: 02623345

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aitken and Green Limited is a Private Company Limited by Shares first registered on 24 June 1991. Its current registered address is in Whetstone, London.

Registered Address

1341 HIGH ROAD
WHETSTONE
LONDON
ENGLAND
N20 9HR

There are 430 companies currently registered at this postcode, including this one.

All companies at N20 9HR

Registration Data

Company Number

02623345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £300,626£300,654£300,692£300,730£300,793
Current Assets £35,696£41,958£41,813£41,049£27,023
of which Cash £16,501£24,763£8,294£31£112
Total Assets £336,322£342,612£342,505£341,779£327,816
Current Liabilities £46,155£60,148£46,781£44,414£15,916
Net Current Assets £-10,459£-18,190£-4,968£-3,365£11,107
Total Net Worth £290,167£282,464£295,724£297,365£311,900

Previous Names

No previous names

Company Officers

  • AITKEN, Hilda Victoria

    Director

    Appointed on 24 June 1991

     

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: April 1934

    Beech House
    4 Elm Grove
    Hornchurch
    Essex
    RM11 3UA

  • GREEN, Andrew Douglas Pearson, Dr

    Director

    Appointed on 24 June 1991

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1961

    204 Seabee Lane
    Headland Village, Discovery Bay
    Hong Kong

  • GREEN, Moira Irene Mahala

    Director

    Appointed on 24 June 1991

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: December 1961

    204 Seabee Lane
    Headland Village, Discovery Bay
    Hong Kong

  • AITKEN, Allan

    Secretary

    Appointed on 24 June 1991

    Resigned on 16 April 2013

    Beech House
    4 Elm Grove
    Hornchurch
    Essex
    RM11 3UA

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 24 June 1991

    Resigned on 24 June 1991

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • AITKEN, Allan

    Director

    Appointed on 24 June 1991

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Engineer/Consultant

    Month of birth: May 1921

    Beech House
    4 Elm Grove
    Hornchurch
    Essex
    RM11 3UA

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 24 June 1991

    Resigned on 24 June 1991

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 February 2016 Registered office address changed from 4 Elm Grove Emerson Park Hornchurch Essex RM11 3UA to 1341 High Road Whetstone London N20 9HR on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51BNC2G. Transaction: MzE0MjUwNTA2OWFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4OF54. Transaction: MzEzOTIyNTc1MmFkaXF6a2N4.

  3. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DPE1CO. Transaction: MzEyODk0MDU3OGFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X4064A56. Transaction: MzExNjQwNzQxNGFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0DWER. Transaction: MzExNTI5MjUxM2FkaXF6a2N4.

  6. 16 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7MLM. Transaction: MzA5Mjc1NjIyNGFkaXF6a2N4.

  7. 11 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MZHML5. Transaction: MzA5MDUwMjU0OWFkaXF6a2N4.

  8. 15 October 2013 Termination of appointment of Allan Aitken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0THD9. Transaction: MzA4Njk4OTE2N2FkaXF6a2N4.

  9. 15 October 2013 Termination of appointment of Allan Aitken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J0THAW. Transaction: MzA4Njk4OTE1NmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMC8BK. Transaction: MzA3MDc2MzAwOWFkaXF6a2N4.

  11. 29 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OS08I0. Transaction: MzA3MDE0MDY0MmFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117G7EY. Transaction: MzA1MTI3NDkyNmFkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX35WO. Transaction: MzA1MDE4NTI2M2FkaXF6a2N4.

  14. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANN5KQQP. Transaction: MzAzMDU0MDQzMGFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XFC9IQOT. Transaction: MzAzMDExMjMwNmFkaXF6a2N4.

  16. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHQFQGVX. Transaction: MzAwNzgzOTM1NGFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWGG8GU7. Transaction: MzAwNzYxNTE3MmFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Dr Andrew Douglas Pearson Green on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGG6GU5. Transaction: MzAwNzYxMDUxMGFkaXF6a2N4.

  19. 21 January 2010 Director's details changed for Moira Irene Mahala Green on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGG7GU6. Transaction: MzAwNzYxMDUxMWFkaXF6a2N4.

  20. 21 January 2010 Director's details changed for Mrs Hilda Victoria Aitken on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGG5GU4. Transaction: MzAwNzYxMDUwOWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Mr Allan Aitken on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XWGG4GU3. Transaction: MzAwNzYxMDUwOGFkaXF6a2N4.

  22. 12 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI1AG6GS. Transaction: MjAyMzExNDU3NWFkaXF6a2N4.

  23. 7 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AOTS46B4. Transaction: MjAyMjcxOTE3NGFkaXF6a2N4.

  24. 11 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU2NjgxMmFkaXF6a2N4.

  25. 7 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1NDA0NGFkaXF6a2N4.

  26. 9 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1OTkzMWFkaXF6a2N4.

  27. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDc1MzQ2NGFkaXF6a2N4.

  28. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU5NTU4MmFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3MjgwN2FkaXF6a2N4.

  30. 6 March 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODE0MGFkaXF6a2N4.

  31. 7 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyNDc5NTgzM2FkaXF6a2N4.

  32. 11 January 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI5MTg3M2FkaXF6a2N4.

  33. 17 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ2MjA1OGFkaXF6a2N4.

  34. 14 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0MzYyNmFkaXF6a2N4.

  35. 12 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzIwMDU0MGFkaXF6a2N4.

  36. 17 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUwNzk1MmFkaXF6a2N4.

  37. 29 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMDcwNzE3NmFkaXF6a2N4.

  38. 26 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4NDQxMmFkaXF6a2N4.

  39. 10 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MDkzOTQwMmFkaXF6a2N4.

  40. 31 January 2001 Registered office changed on 31/01/01 from: 107 butts green road hornchurch essex RM11 2LD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkzNDM0OGFkaXF6a2N4.

  41. 31 January 2001 Return made up to 02/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjkyNDUyM2FkaXF6a2N4.

  42. 14 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDM1MzgzOGFkaXF6a2N4.

  43. 21 January 2000 Return made up to 02/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI4NzM0MWFkaXF6a2N4.

  44. 15 October 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NTY3NjY4MWFkaXF6a2N4.

  45. 14 January 1999 Return made up to 02/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTAyNTg0MWFkaXF6a2N4.

  46. 24 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNTQxMDM3NWFkaXF6a2N4.

  47. 21 September 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTg1MTQ3MmFkaXF6a2N4.

  48. 21 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjAwNDQ5MmFkaXF6a2N4.

  49. 21 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTU5Mzg0OGFkaXF6a2N4.

  50. 6 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NDE0MDIxNWFkaXF6a2N4.

  51. 6 October 1997 Return made up to 20/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1NjUxNmFkaXF6a2N4.

  52. 22 August 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3ODYwNDYzMGFkaXF6a2N4.

  53. 16 July 1996 Return made up to 20/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQzNjgyNmFkaXF6a2N4.

  54. 25 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1OTA4MTA4MWFkaXF6a2N4.

  55. 27 June 1995 Return made up to 20/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyNjIyMmFkaXF6a2N4.

  56. 10 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4OTQ2NDM3NmFkaXF6a2N4.

  57. 23 August 1994 Return made up to 20/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzcxODE5NGFkaXF6a2N4.

  58. 17 January 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAyMTk1OTE3MmFkaXF6a2N4.

  59. 13 December 1993 Registered office changed on 13/12/93 from: 52 corbets tey road upminster essex RM14 2AB

    Category: Address. Type: 287. Transaction: MDA2Nzk2NTA5NmFkaXF6a2N4.

  60. 5 July 1993 Return made up to 20/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjcxOTM4NmFkaXF6a2N4.

  61. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDA5NDY5MGFkaXF6a2N4.

  62. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQ3Nzk5NWFkaXF6a2N4.

  63. 17 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDkxOTIwOGFkaXF6a2N4.

  64. 24 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMzAzOTAyM2FkaXF6a2N4.

  65. 25 September 1992 Return made up to 24/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc5MjIyN2FkaXF6a2N4.

  66. 17 September 1991 Ad 12/08/91--------- £ si [email protected]=168 £ ic 2/170

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE0NTg3M2FkaXF6a2N4.

  67. 17 September 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEyMTYzNTkwOGFkaXF6a2N4.

  68. 11 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTgwMzUxNmFkaXF6a2N4.

  69. 11 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzgzMzMzN2FkaXF6a2N4.

  70. 11 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDczNzAxOWFkaXF6a2N4.

  71. 11 September 1991 Registered office changed on 11/09/91 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA5MzA4NzE3OWFkaXF6a2N4.

  72. 11 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM2NjgyMWFkaXF6a2N4.

  73. 24 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDgyNjEyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.