Aiton & Co Limited

Company Registration Number: 03573344

Company registered in England and Wales

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Aiton & Co Limited is a Private Company Limited by Shares first registered on 1 June 1998. Its current registered address is in London.

Registered Address

40 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 260 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

03573344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PINCO 1072 LIMITED, active until 12 June 1998

Company Officers

  • PHILLIPS, Mark

    Secretary

    Appointed on 30 June 2002

     

    Stores Road
    Derby
    DE21 4BG

  • PHILLIPS, Mark

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1965

    Stores Road
    Derby
    DE21 4BG

  • PILGRIM, Roy Malcolm

    Secretary

    Appointed on 25 June 1998

    Resigned on 30 June 2002

    Marchwood Roebuck Drive
    Mansfield
    Nottinghamshire
    NG18 5AW

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 1 June 1998

    Resigned on 25 June 1998

    41 Park Square
    Leeds
    LS1 2NS

  • DAVIS, Neil Anthony

    Director

    Appointed on 1 October 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1961

    96 Bushey Wood Road
    Sheffield
    South Yorkshire
    S17 3QD

  • HUNTER, Derek

    Director

    Appointed on 31 January 2005

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1947

    Stores Road
    Derby
    DE21 4BG

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 1 June 1998

    Resigned on 25 June 1998

    41 Park Square
    Leeds
    LS1 2NS

  • SAYER, Derek Vincent

    Director

    Appointed on 25 June 1998

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    Bridge House Gamston
    Retford
    Nottinghamshire
    DN22 0QD

  • WILSON, Robert Alan

    Director

    Appointed on 25 June 1998

    Resigned on 11 December 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    The Old Rectory Church Road
    Egginton
    Derby
    Derbyshire
    DE65 6HP

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

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Latest Filings

  1. 18 July 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIHFLT. Transaction: MzE1MzEyNzYxN2FkaXF6a2N4.

  2. 8 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584ZCYG. Transaction: MzE1MDExMDI3MGFkaXF6a2N4.

  3. 4 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UWVKO. Transaction: MzEyNDUyNjkyOGFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ESGXD. Transaction: MzEyMjYzNzE5MWFkaXF6a2N4.

  5. 9 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39NK7C8. Transaction: MzEwMTU0NDczNmFkaXF6a2N4.

  6. 4 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHOLV. Transaction: MzEwMTIwOTk5NGFkaXF6a2N4.

  7. 14 August 2013 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2EPMI8W. Transaction: MzA4MzI2NjEyMGFkaXF6a2N4.

  8. 12 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE8T8G. Transaction: MzA3OTY0NTczN2FkaXF6a2N4.

  9. 18 February 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A226Y6S3. Transaction: MzA3Mjk5MTM0OGFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1A63OIR. Transaction: MzA1ODUzMjM2M2FkaXF6a2N4.

  11. 1 May 2012 Appointment of Mark Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180O9WR. Transaction: MzA1Njc2NDk2NWFkaXF6a2N4.

  12. 1 May 2012 Termination of appointment of Derek Hunter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OB6H. Transaction: MzA1Njc2NTQwMWFkaXF6a2N4.

  13. 26 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11AMMFT. Transaction: MzA1MTQzMjkwMmFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XV8A2UU0. Transaction: MzAzODYxMDkwOWFkaXF6a2N4.

  15. 23 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD1C9UBE. Transaction: MzAzNzU3NTU3NGFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X8W4SKR8. Transaction: MzAxNzM4MDIwM2FkaXF6a2N4.

  17. 11 June 2010 Director's details changed for Derek Hunter on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X8W4RKR7. Transaction: MzAxNzM3OTY1OGFkaXF6a2N4.

  18. 11 June 2010 Secretary's details changed for Mark Phillips on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: X8W4QKR6. Transaction: MzAxNzM3OTY1N2FkaXF6a2N4.

  19. 19 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWUP2K2D. Transaction: MzAxNTg4MDkwMWFkaXF6a2N4.

  20. 12 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIOWANG. Transaction: MjAzNDk1MzQ1MGFkaXF6a2N4.

  21. 30 March 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACXV38I7. Transaction: MjAyOTQwNDY0OWFkaXF6a2N4.

  22. 18 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7YO30OH. Transaction: MjAwNzQyODQyOGFkaXF6a2N4.

  23. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: RZP9Y0AW. Transaction: MjAwNjcwODg3NWFkaXF6a2N4.

  24. 21 July 2007 Return made up to 01/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwODY3MmFkaXF6a2N4.

  25. 13 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNTE4NGFkaXF6a2N4.

  26. 8 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg3MTEwNWFkaXF6a2N4.

  27. 2 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc0MDk2NmFkaXF6a2N4.

  28. 6 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTIxNzYxNGFkaXF6a2N4.

  29. 9 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA1NDQyOGFkaXF6a2N4.

  30. 29 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgzNjc0MmFkaXF6a2N4.

  31. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYyOTE2MWFkaXF6a2N4.

  32. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzkwNTMxNWFkaXF6a2N4.

  33. 9 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExODgwMmFkaXF6a2N4.

  34. 9 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1NDc4NzA2MmFkaXF6a2N4.

  35. 19 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYyNTQ5NWFkaXF6a2N4.

  36. 19 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY1NDc4N2FkaXF6a2N4.

  37. 7 June 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ4NjQ1MGFkaXF6a2N4.

  38. 13 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNzE3MzQ1OWFkaXF6a2N4.

  39. 31 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2ODc3Nzc2N2FkaXF6a2N4.

  40. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQwODkwMWFkaXF6a2N4.

  41. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTE5NjA2N2FkaXF6a2N4.

  42. 12 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2Mzg2OWFkaXF6a2N4.

  43. 30 April 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjIzMDEzNGFkaXF6a2N4.

  44. 13 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzMTE4MWFkaXF6a2N4.

  45. 14 November 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NjkwOTUzMmFkaXF6a2N4.

  46. 28 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI2NTQ4MGFkaXF6a2N4.

  47. 21 January 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMzc4MjQ2NWFkaXF6a2N4.

  48. 28 June 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkyNTk0MmFkaXF6a2N4.

  49. 24 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxODk5OGFkaXF6a2N4.

  50. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQyNDI2N2FkaXF6a2N4.

  51. 17 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2NjQyMWFkaXF6a2N4.

  52. 17 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5NTYyNGFkaXF6a2N4.

  53. 1 July 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMjczMTY3NGFkaXF6a2N4.

  54. 1 July 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwNzYyMzEyN2FkaXF6a2N4.

  55. 1 July 1998 Registered office changed on 01/07/98 from: 41 park square leeds west yorkshire LS1 2NS

    Category: Address. Type: 287. Transaction: MDA1MDkxMzI3N2FkaXF6a2N4.

  56. 1 July 1998 Accounting reference date extended from 30/06/99 to 31/08/99

    Category: Accounts. Type: 225. Transaction: MDA0NTEyOTczM2FkaXF6a2N4.

  57. 11 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzc0OTgwMmFkaXF6a2N4.

  58. 1 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDM3ODAyNWFkaXF6a2N4.

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