Aitkenhead Consulting Limited

Company Registration Number: 03193807

Company registered in England and Wales

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Aitkenhead Consulting Limited is a Private Company Limited by Shares first registered on 2 May 1996. Its current registered address is in Northampton.

Registered Address

100-102 ST JAMES ROAD
NORTHAMPTON
NN5 5LF

There are 394 companies currently registered at this postcode, including this one.

All companies at NN5 5LF

Registration Data

Company Number

03193807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

10 March

Accounts Category

Accounts Last Made Up

10 March 2017

Accounts Next Due

10 December 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £470,180£561,256£600,391£478,310£526,128£399,112£307,414
of which Cash £0£561,139£549,987£478,235£496,030£381,254£284,961
Total Assets £470,180£561,256£600,391£478,310£526,128£399,112£307,414
Current Liabilities £969£15,984£54,004£12,635£62,698£51,276£43,085
Net Current Assets £469,211£545,272£546,387£465,675£463,430£347,836£264,329
Total Net Worth £469,947£474,144£478,921£401,893£428,622£284,855£196,442

Previous Names

No previous names

Company Officers

  • AITKENHEAD, Helen Anita

    Secretary

    Appointed on 2 May 1996

     

    Nationality: British

    Redd Lyon Cottage Well Lane
    Everdon
    Daventry
    Northamptonshire
    NN11 3BL

  • AITKENHEAD, Donald

    Director

    Appointed on 2 May 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    Redd Lyon Cottage
    Well Lane Everdon
    Daventry
    Northamptonshire
    NN11 3BL

  • AITKENHEAD, Helen Anita

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    100-102
    St James Road
    Northampton
    NN5 5LF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 1996

    Resigned on 2 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 1996

    Resigned on 2 May 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 May 2017 Micro company accounts made up to 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Accounts. Type: AA. Barcode: A65BZ6JU. Transaction: MzE3NTE0MDQwMWFkaXF6a2N4.

  2. 26 April 2017 Previous accounting period shortened from 31 May 2017 to 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Accounts. Type: AA01. Barcode: X656AEXE. Transaction: MzE3NDQ0NjM0MGFkaXF6a2N4.

  3. 4 April 2017 Registered office address changed from Redd Lyon Cottage Well Lane Everdon, Daventry Northamptonshire NN11 3BL to 100-102 st James Road Northampton NN5 5LF on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Address. Type: AD01. Barcode: A62WT5J6. Transaction: MzE3Mjc1MDAxOWFkaXF6a2N4.

  4. 3 April 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A62WT5JE. Transaction: MzE3MjY1NjkzMWFkaXF6a2N4.

  5. 3 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTYyVlFHVzhhZGlxemtjeA.

  6. 3 April 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A62WT5KQ. Transaction: MzE3MjY1NjUyOWFkaXF6a2N4.

  7. 13 October 2016 Appointment of Mrs Helen Anita Aitkenhead as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X5HJY5UJ. Transaction: MzE1OTYyMTE1MGFkaXF6a2N4.

  8. 20 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5B9TPTU. Transaction: MzE1MzEzMTMwNGFkaXF6a2N4.

  9. 11 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56SDVNS. Transaction: MzE0ODI5NTA3NGFkaXF6a2N4.

  10. 21 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BQCNY1. Transaction: MzEyNzM0Nzc4NmFkaXF6a2N4.

  11. 10 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X474B0BT. Transaction: MzEyMjg2NjAzMmFkaXF6a2N4.

  12. 11 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3D9O39K. Transaction: MzEwNTAxMTE4MWFkaXF6a2N4.

  13. 15 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37XFBUI. Transaction: MzEwMDEzNTk5N2FkaXF6a2N4.

  14. 19 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2EUZN08. Transaction: MzA4MzQ3ODA5OGFkaXF6a2N4.

  15. 6 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27T8H6A. Transaction: MzA3NzQ4NjQwMWFkaXF6a2N4.

  16. 3 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ED3CGG. Transaction: MzA2MTg5MjY4NGFkaXF6a2N4.

  17. 7 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18G3T0P. Transaction: MzA1NzA2NjM3M2FkaXF6a2N4.

  18. 19 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AIWPEWRE. Transaction: MzA0MjMzODg4NmFkaXF6a2N4.

  19. 7 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XJIDCTXD. Transaction: MzAzNjc1MTkxOWFkaXF6a2N4.

  20. 8 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADQ7PN62. Transaction: MzAyMjk0MzAwNWFkaXF6a2N4.

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

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQ8XSJNQ. Transaction: MzAxNDczNjM1MmFkaXF6a2N4.

  22. 2 May 2010 Director's details changed for Mr Donald Aitkenhead on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQ8XRJNP. Transaction: MzAxNDczNjMxNGFkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P7CM4CKU. Transaction: MjAzOTY5MjY4OGFkaXF6a2N4.

  24. 21 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF67GA0F. Transaction: MjAzMzQzNjk5N2FkaXF6a2N4.

  25. 2 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ASKJO7PP. Transaction: MjAyNzAzOTkzMmFkaXF6a2N4.

  26. 20 June 2008 Accounting reference date shortened from 30/09/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8U9N0QL. Transaction: MjAwNzYxNTMzNGFkaXF6a2N4.

  27. 27 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X33KP02E. Transaction: MjAwNjA3NTY0NmFkaXF6a2N4.

  28. 27 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZGB01Q. Transaction: MjAwNjA1Mjg5NGFkaXF6a2N4.

  29. 18 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3OTU3NGFkaXF6a2N4.

  30. 8 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwNzgxM2FkaXF6a2N4.

  31. 30 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4MjQ1NmFkaXF6a2N4.

  32. 24 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0NjQ4NWFkaXF6a2N4.

  33. 1 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODI3NTY2MmFkaXF6a2N4.

  34. 27 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI3ODE1NmFkaXF6a2N4.

  35. 26 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTk3NDg4N2FkaXF6a2N4.

  36. 21 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwMzU4M2FkaXF6a2N4.

  37. 16 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTUxOTMzNmFkaXF6a2N4.

  38. 16 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNDAyOGFkaXF6a2N4.

  39. 31 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwNDEzNzgxMmFkaXF6a2N4.

  40. 31 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3NjQ2NGFkaXF6a2N4.

  41. 15 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NzM0MjkzNWFkaXF6a2N4.

  42. 1 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2Nzg0M2FkaXF6a2N4.

  43. 6 June 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5OTA2OTQ1OGFkaXF6a2N4.

  44. 24 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0NDY4N2FkaXF6a2N4.

  45. 9 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNjk3NzE5OWFkaXF6a2N4.

  46. 21 May 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMzkxOGFkaXF6a2N4.

  47. 23 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2OTgyNzYwMmFkaXF6a2N4.

  48. 17 June 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyMzI2MmFkaXF6a2N4.

  49. 3 June 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5NjE2NmFkaXF6a2N4.

  50. 20 May 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExOTU3MTMxNWFkaXF6a2N4.

  51. 8 August 1996 Accounting reference date shortened from 31/05 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0NzIzNDI4N2FkaXF6a2N4.

  52. 17 May 1996 Ad 11/05/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA1NTM0NmFkaXF6a2N4.

  53. 9 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDQxMjU3OGFkaXF6a2N4.

  54. 9 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTUyMTcxM2FkaXF6a2N4.

  55. 9 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODU3Mzg3MmFkaXF6a2N4.

  56. 9 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjA2ODQ3M2FkaXF6a2N4.

  57. 2 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDYwMDM5MmFkaXF6a2N4.

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