Aitken Consultancy and Research Services Limited

Company Registration Number: 03494335

Company registered in England and Wales

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Aitken Consultancy and Research Services Limited is a Private Company Limited by Shares first registered on 19 January 1998. Its current registered address is in Bristol.

Registered Address

BOYCE'S BUILDING 40-42 REGENT STREET
CLIFTON
BRISTOL
BS8 4HU

There are 140 companies currently registered at this postcode, including this one.

All companies at BS8 4HU

Registration Data

Company Number

03494335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,092£69,554£30,955£25,721£48,625£47,786£44,154
of which Cash £31,678£54,997£21,005£23,721£36,725£24,452£21,212
Total Assets £41,092£69,554£30,955£25,721£48,625£47,786£44,154
Current Liabilities £7,086£16,727£12,429£8,061£8,364£7,022£11,239
Net Current Assets £34,006£52,827£18,526£17,660£40,261£40,764£32,915
Total Net Worth £34,615£52,827£18,526£17,660£40,261£40,764£33,352

Previous Names

No previous names

Company Officers

  • AITKEN, Jonathan William Patrick

    Director

    Appointed on 30 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    83 Barkston Gardens
    London
    SW5 0EW

  • FOX, Lynn Carol

    Secretary

    Appointed on 19 January 1998

    Resigned on 31 August 1999

    32 Semley House
    Semley Place
    London
    SW1W 9QJ

  • LAWES, Kevin

    Secretary

    Appointed on 1 September 1999

    Resigned on 2 November 2016

    Nationality: British

    Lawes & Co, Boyces Building
    Regent Street, Clifton
    Bristol
    Avon
    BS8 4HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    26
    Church Street
    London
    NW8 8EP

  • AITKEN, Jonathan William Patrick

    Director

    Appointed on 19 January 1998

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    8 Lord North Street
    London
    SW1P 3LA

  • BAKER, Robert James

    Director

    Appointed on 21 February 2000

    Resigned on 3 April 2002

    Nationality: Other

    Occupation: Management Consultant

    Month of birth: February 1949

    24 Sycamore Road
    Chalfont St. Giles
    Buckinghamshire
    HP8 4LG

  • SYKES, Richard Christopher Martyn

    Director

    Appointed on 8 June 1999

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    1 The Folly
    The Quay, Wivenhoe
    Colchester
    Essex
    CO7 9DB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1998

    Resigned on 19 January 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YN0R. Transaction: MzE2ODg4MDAwMmFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGHWFM. Transaction: MzE2Njk5Mzc2OWFkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Kevin Lawes as a secretary on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM02. Barcode: A5XH15TK. Transaction: MzE2NjMxNTYyNmFkaXF6a2N4.

  4. 27 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZIAF4W. Transaction: MzE0MDY1Mzg0MmFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IX0OCJ. Transaction: MzEzMzkyOTExN2FkaXF6a2N4.

  6. 26 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKD40. Transaction: MzExNjA4MTE2OWFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E4KKO3. Transaction: MzEwNTQzODk3NmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30KBXDD. Transaction: MzA5MzU0NTQwMmFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKBH61. Transaction: MzA5MTEzODYzM2FkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6WZ6. Transaction: MzA3NDE0NjEwN2FkaXF6a2N4.

  11. 8 March 2013 Registered office address changed from Boyce's Building 42 Regent Street Clifton Bristol BS8 4HU on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23N6WYY. Transaction: MzA3NDEyMjE5MmFkaXF6a2N4.

  12. 10 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1N2A6SC. Transaction: MzA2OTEzMzc1OGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11A297C. Transaction: MzA1MTM2ODM1M2FkaXF6a2N4.

  14. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORP8PV. Transaction: MzA1MDAxMzgwNGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOSCURGQ. Transaction: MzAzMTc1NjY2NGFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASC5IQ5W. Transaction: MzAyOTQ5NTQzNGFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XQ5YXH9D. Transaction: MzAwODc3MTk5N2FkaXF6a2N4.

  18. 5 February 2010 Director's details changed for Jonathan William Patrick Aitken on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XQ5YWH9C. Transaction: MzAwODc3MDQ5OGFkaXF6a2N4.

  19. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP1HGG2F. Transaction: MzAwNjU0OTIzMmFkaXF6a2N4.

  20. 28 January 2009 Total exemption small company accounts made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AD2KM6VW. Transaction: MjAyNDQ1MDIwMGFkaXF6a2N4.

  21. 28 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1IO6VR. Transaction: MjAyNDM2MjgwNmFkaXF6a2N4.

  22. 27 January 2009 Registered office changed on 27/01/2009 from boyce's building 42 regent street clifton bristol BS8 4HU [View PDF]

    Category: Address. Type: 287. Barcode: XM1IN6VQ. Transaction: MjAyNDM1ODg2MWFkaXF6a2N4.

  23. 15 February 2008 Return made up to 19/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjUxMTg1NGFkaXF6a2N4.

  24. 13 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzODU1MWFkaXF6a2N4.

  25. 14 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1NDI0MmFkaXF6a2N4.

  26. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU0OTgyM2FkaXF6a2N4.

  27. 9 February 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ2NjYxMmFkaXF6a2N4.

  28. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzcyNzAwMWFkaXF6a2N4.

  29. 8 February 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYzNzY1MWFkaXF6a2N4.

  30. 26 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODAyMTU5OWFkaXF6a2N4.

  31. 13 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1MDMyNWFkaXF6a2N4.

  32. 2 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTM2ODg4OGFkaXF6a2N4.

  33. 29 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM0NjU0MGFkaXF6a2N4.

  34. 24 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTY0NDc4N2FkaXF6a2N4.

  35. 10 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ4OTU0MWFkaXF6a2N4.

  36. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQxMDI5MGFkaXF6a2N4.

  37. 29 January 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM4MjA4OWFkaXF6a2N4.

  38. 11 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MjgyODU4M2FkaXF6a2N4.

  39. 20 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzNDg5M2FkaXF6a2N4.

  40. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzIxMzE4N2FkaXF6a2N4.

  41. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIzOTI2MGFkaXF6a2N4.

  42. 10 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIzNDQ5MWFkaXF6a2N4.

  43. 31 January 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ2NDg0NmFkaXF6a2N4.

  44. 31 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODkxNDE5OGFkaXF6a2N4.

  45. 31 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkzOTQ5NWFkaXF6a2N4.

  46. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODcxODUwMWFkaXF6a2N4.

  47. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA5NTY3OGFkaXF6a2N4.

  48. 4 June 1999 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNTYyNDQxN2FkaXF6a2N4.

  49. 25 May 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjE0OTE1N2FkaXF6a2N4.

  50. 25 May 1999 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTYwMTg4MmFkaXF6a2N4.

  51. 19 January 1999 Return made up to 19/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcyNDA1OGFkaXF6a2N4.

  52. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzgxNjY4NmFkaXF6a2N4.

  53. 3 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUxMTIyMWFkaXF6a2N4.

  54. 3 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4NDM4MmFkaXF6a2N4.

  55. 3 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY2ODE4NWFkaXF6a2N4.

  56. 3 February 1998 Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDE1MzAyMGFkaXF6a2N4.

  57. 19 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ0MjM0OWFkaXF6a2N4.

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54.162.105.241 Mon, 23 Oct 2017 11:42:53 +0100