Aitken2 Ltd

Company Registration Number: 03239955

Company registered in England and Wales

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Aitken2 Ltd is a Private Company Limited by Shares first registered on 20 August 1996. Its current registered address is in East Yorkshire.

Registered Address

18 HIGH STREET
NORTH FERRIBY
EAST YORKSHIRE
HU14 3JP

There are 32 companies currently registered at this postcode, including this one.

All companies at HU14 3JP

Registration Data

Company Number

03239955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £70,868£2,041£10,440£0£0
of which Cash £52,875£701£1,125£0£0
Total Assets £70,868£2,041£10,440£0£0
Current Liabilities £34,053£6,160£2,738£0£0
Net Current Assets £36,815£-4,119£7,702£0£0
Total Net Worth £39,808£-4,002£7,889£0£0

Previous Names

  • ILEX FINANCE LIMITED, active until 20 March 2013
  • TEAM 121 FINANCE LIMITED, active until 14 May 1998

Company Officers

  • AITKEN, Simon James

    Secretary

    Appointed on 9 February 2005

     

    18
    High Street
    North Ferriby
    North Humberside
    HU14 3JP

  • AITKEN, Glenn Malcolm

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1949

    18 High Street
    North Ferriby
    East Yorkshire
    HU14 3JP

  • AITKEN, Simon James

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: January 1985

    18 High Street
    North Ferriby
    East Yorkshire
    HU14 3JP

  • AITKEN, Glenn Malcolm

    Secretary

    Appointed on 3 September 2001

    Resigned on 9 February 2005

    103 Southfield
    Hessle
    North Humberside
    HU13 0ET

  • NESS, Stephen Paul

    Secretary

    Appointed on 23 August 1996

    Resigned on 3 September 2001

    Garden Cottage
    Mollington
    Banbury
    Oxfordshire
    OX17 1BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 1996

    Resigned on 23 August 1996

    26
    Church Street
    London
    NW8 8EP

  • BARKER, Iain Paul

    Director

    Appointed on 7 January 1997

    Resigned on 17 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1963

    Apartment 6
    3 Cambridge Gate
    London
    NW1 4JN

  • HOBSON, Andrew John

    Director

    Appointed on 23 August 1996

    Resigned on 3 February 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1962

    Ivy Cottage
    Singleborough
    Milton Keynes
    MK17 0RF

  • NESS, Stephen Paul

    Director

    Appointed on 21 March 1997

    Resigned on 20 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    Garden Cottage
    Mollington
    Banbury
    Oxfordshire
    OX17 1BD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 August 1996

    Resigned on 23 August 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWQDF. Transaction: MzE1NjY2NzM4MGFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X513UEKA. Transaction: MzE0MjI4MTM0N2FkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZZIQ. Transaction: MzEzMDM5MTgzMWFkaXF6a2N4.

  4. 3 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4AVY64B. Transaction: MzEyNjQwOTc0NmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTGD5. Transaction: MzEwODQwNzM1N2FkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO7MG. Transaction: MzEwNjU1MDAxNWFkaXF6a2N4.

  7. 29 December 2013 Current accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2OA06YR. Transaction: MzA5MTU5NDU3MWFkaXF6a2N4.

  8. 27 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZH4Z. Transaction: MzA4Mzg4MjUwMmFkaXF6a2N4.

  9. 16 May 2013 Statement of capital following an allotment of shares on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Capital. Type: SH01. Barcode: X28J24OB. Transaction: MzA3ODA4ODI4M2FkaXF6a2N4.

  10. 15 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28GJUF7. Transaction: MzA3ODA1NDI4M2FkaXF6a2N4.

  11. 15 May 2013 Appointment of Mr Simon James Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GJTWP. Transaction: MzA3ODA1NDE3NWFkaXF6a2N4.

  12. 20 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24I53RF. Transaction: MzA3NDc4MjM4NmFkaXF6a2N4.

  13. 31 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGM1E2. Transaction: MzA2MzMwNjkzMGFkaXF6a2N4.

  14. 25 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1BT7TBL. Transaction: MzA1OTczNTI0OWFkaXF6a2N4.

  15. 28 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XLFS6X2U. Transaction: MzA0Mjg2NDUwM2FkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XY75AV5H. Transaction: MzAzOTA2MjM1N2FkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XAONDNFX. Transaction: MzAyMzM2NDM5NWFkaXF6a2N4.

  18. 23 August 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL5GCMO2. Transaction: MzAyMTg3MTc5MGFkaXF6a2N4.

  19. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EW3CLC. Transaction: MjAzOTcxOTA0MGFkaXF6a2N4.

  20. 30 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AM6EFBY4. Transaction: MjAzODIxMjg2NGFkaXF6a2N4.

  21. 21 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMEWC2GN. Transaction: MjAxMTU2NjQyOGFkaXF6a2N4.

  22. 21 August 2008 Director's change of particulars / glenn aitken / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMEWB2GM. Transaction: MjAxMTU2NTY1NWFkaXF6a2N4.

  23. 21 August 2008 Secretary's change of particulars / simon aitken / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMEWA2GL. Transaction: MjAxMTU2NTY1NGFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIP9A0YY. Transaction: MjAwODE0OTUzOGFkaXF6a2N4.

  25. 28 August 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcyMTAwMmFkaXF6a2N4.

  26. 22 June 2007 Registered office changed on 22/06/07 from: salisbury house 29A the weir hessle HU13 0SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDk5MjUyNWFkaXF6a2N4.

  27. 14 May 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDExODI0M2FkaXF6a2N4.

  28. 21 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI1NjUwN2FkaXF6a2N4.

  29. 4 July 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc0MzcwOWFkaXF6a2N4.

  30. 10 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5Njg0NTQ2MWFkaXF6a2N4.

  31. 10 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI1Nzg5N2FkaXF6a2N4.

  32. 24 August 2005 Registered office changed on 24/08/05 from: tag house 7A prestongate hessle east yorkshire HU13 0RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU0MjgxOWFkaXF6a2N4.

  33. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxOTY3NmFkaXF6a2N4.

  34. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA2MDk1MWFkaXF6a2N4.

  35. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwNDQ4MWFkaXF6a2N4.

  36. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1OTU4NGFkaXF6a2N4.

  37. 23 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyOTQ1MGFkaXF6a2N4.

  38. 28 June 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg4ODgyOGFkaXF6a2N4.

  39. 23 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1MTM5NmFkaXF6a2N4.

  40. 2 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMTg4MDE5NGFkaXF6a2N4.

  41. 9 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2MTQzNWFkaXF6a2N4.

  42. 26 June 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNTQ3MDQxNGFkaXF6a2N4.

  43. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA5NTEzOWFkaXF6a2N4.

  44. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM5NjcyMWFkaXF6a2N4.

  45. 11 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0MjgzMGFkaXF6a2N4.

  46. 5 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyODQ2MTA3M2FkaXF6a2N4.

  47. 24 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ0NTAzOWFkaXF6a2N4.

  48. 25 October 2000 Registered office changed on 25/10/00 from: the counting house nelson street hull north humberside HU1 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI2OTgyM2FkaXF6a2N4.

  49. 27 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NzUwNTg5OWFkaXF6a2N4.

  50. 11 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1MTM5NWFkaXF6a2N4.

  51. 13 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ2MzQxMGFkaXF6a2N4.

  52. 22 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNDg0MzkyNWFkaXF6a2N4.

  53. 25 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0OTc4NTg3OWFkaXF6a2N4.

  54. 18 October 1999 Registered office changed on 18/10/99 from: holly grange holly lane balsall common coventry west midlands CV7 7EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIxMTgzN2FkaXF6a2N4.

  55. 2 September 1999 Return made up to 20/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwNTc2M2FkaXF6a2N4.

  56. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ0NzQ0OGFkaXF6a2N4.

  57. 13 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNjQyMzYyNWFkaXF6a2N4.

  58. 14 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NzI0OTk0NWFkaXF6a2N4.

  59. 22 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NjgyNDc4N2FkaXF6a2N4.

  60. 9 September 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0MjIwMWFkaXF6a2N4.

  61. 13 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDY0NDMwMWFkaXF6a2N4.

  62. 24 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NTE0OTI4NWFkaXF6a2N4.

  63. 4 September 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc3NTY2OGFkaXF6a2N4.

  64. 9 June 1997 Registered office changed on 09/06/97 from: 3600 parkside birmingham business park birmingham B37 7YG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDA5NDc1M2FkaXF6a2N4.

  65. 9 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1MjkyNGFkaXF6a2N4.

  66. 1 April 1997 Accounting reference date shortened from 31/08/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzAyMjA0NWFkaXF6a2N4.

  67. 1 April 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTM4Mzk1MWFkaXF6a2N4.

  68. 5 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODYzNDUzMmFkaXF6a2N4.

  69. 23 December 1996 Registered office changed on 23/12/96 from: palace court 17 london road maidstone kent ME16 8JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgwNjkyMGFkaXF6a2N4.

  70. 18 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzcyOTE0MGFkaXF6a2N4.

  71. 23 October 1996 Ad 13/09/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjcwMzYwN2FkaXF6a2N4.

  72. 5 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTg0Njk5MWFkaXF6a2N4.

  73. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjUwOTc1NWFkaXF6a2N4.

  74. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjU2MjU1MWFkaXF6a2N4.

  75. 5 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjQ5ODQ1NWFkaXF6a2N4.

  76. 5 September 1996 Registered office changed on 05/09/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjA5ODI3NGFkaXF6a2N4.

  77. 20 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg0ODcwNWFkaXF6a2N4.

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