Aitchison Raffety (London) Limited

Company Registration Number: 04243296

Company registered in England and Wales

Approximate Location Map
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Aitchison Raffety (London) Limited is a Private Company Limited by Shares first registered on 28 June 2001. It was dissolved on 26 April 2016.

Registered Address

Unit 4 Ibstone Road
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3FE

There are 31 companies currently registered at this postcode, including this one.

All companies at HP14 3FE

Registration Data

Company Number

04243296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

28 June 2001

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£1,095,861
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£1,095,861
Current Liabilities £0£0£0£0£15,167
Net Current Assets £0£0£0£0£1,080,694
Total Net Worth £0£0£0£0£1,080,694

Previous Names

No previous names

Company Officers

  • MOTTAU, Stephen Alan

    Secretary

    Appointed on 1 October 2006

     

    Nationality: British

    Unit 4
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • MOTTAU, Stephen Alan

    Director

    Appointed on 28 June 2001

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

    Unit 4
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • AITCHISON, Neil Robert

    Secretary

    Appointed on 28 June 2001

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • AITCHISON, Neil Robert

    Director

    Appointed on 28 June 2001

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    Ivymead
    Ivy House Lane
    Berkhamsted
    Hertfordshire
    HP4 2PP

  • BARTON, Laurence

    Director

    Appointed on 1 January 2009

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Arle House
    High Street
    Meonstoke
    Hants
    SO32 3NH

  • BUNTING, Mark John

    Director

    Appointed on 28 June 2001

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

    30 New Greens Avenue
    St. Albans
    Hertfordshire
    AL3 6HS

  • DOWNHAM, Mark

    Director

    Appointed on 1 January 2009

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    15
    Tarbert Road
    East Dulwich
    London
    SE22 8QB

  • GOODCHILD, David Andrew

    Director

    Appointed on 28 June 2001

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

    60 De Tany Court
    St Albans
    Hertfordshire
    AL1 1TX

  • HAYWARD, Hugh Mark

    Director

    Appointed on 28 June 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Dire

    Month of birth: March 1953

    The Beeches Church Lane
    Weston Turville
    Aylesbury
    Buckinghamshire
    HP22 5SJ

  • HEARLE, John Angove

    Director

    Appointed on 28 June 2001

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Unit 4
    Ibstone Road
    Stokenchurch
    High Wycombe
    Buckinghamshire
    HP14 3FE
    England

  • HUES, Andrew

    Director

    Appointed on 1 January 2009

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    The Old Bakery
    6 Oldridge Road
    Balham
    London
    SW12 9PG

  • SHORT, Mark Stephen

    Director

    Appointed on 1 January 2003

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    24
    Abbey View Road
    St Albans
    Hertfordshire
    AL3 4QL

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2001

    Resigned on 28 June 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated today.

Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ4NDgwN2FkaXF6a2N4.

  2. 10 February 2016 Registration of charge 042432960004, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GBOZ6. Transaction: MzE0MTYzMzY0MWFkaXF6a2N4.

  3. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDk1MDY5N2FkaXF6a2N4.

  4. 1 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z7SFHV. Transaction: MzE0MDY1MDg1MWFkaXF6a2N4.

  5. 19 January 2016 Termination of appointment of John Angove Hearle as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4YXBS7A. Transaction: MzEzOTk2MzE2MmFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42Y7D. Transaction: MzEyNzQ0NTA1OWFkaXF6a2N4.

  7. 16 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D1PGX. Transaction: MzEyMTIzNzc3NGFkaXF6a2N4.

  8. 28 November 2014 Director's details changed for Stephen Alan Mottau on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3LMSKNF. Transaction: MzExMjMyNDQ2MmFkaXF6a2N4.

  9. 28 November 2014 Director's details changed for John Angove Hearle on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3LMSKE2. Transaction: MzExMjMyNDQxNWFkaXF6a2N4.

  10. 28 November 2014 Secretary's details changed for Stephen Alan Mottau on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH03. Barcode: X3LMSKBT. Transaction: MzExMjMyNDM4N2FkaXF6a2N4.

  11. 27 November 2014 Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ to Unit 4 Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK9QEY. Transaction: MzExMjI2NzAyNWFkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZBK9. Transaction: MzEwMjg1MjY4N2FkaXF6a2N4.

  13. 13 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y1MQQ. Transaction: MzEwMTg2MzIzN2FkaXF6a2N4.

  14. 26 February 2014 Registration of charge 042432960003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFIG1. Transaction: MzA5NTMzNjM2NGFkaXF6a2N4.

  15. 3 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2BU478R. Transaction: MzA4MDg5OTg0MmFkaXF6a2N4.

  16. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU478J. Transaction: MzA4MDg5OTg1NmFkaXF6a2N4.

  17. 28 June 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPATD. Transaction: MzA4MDY0MTEwMGFkaXF6a2N4.

  18. 28 June 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z6C0. Transaction: MzA1OTk0NDYxNmFkaXF6a2N4.

  19. 2 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Q94LS. Transaction: MzA1MTgxNzYyN2FkaXF6a2N4.

  20. 10 October 2011 Termination of appointment of Laurence Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM7HY9D. Transaction: MzA0NTIwMzQ2NGFkaXF6a2N4.

  21. 10 October 2011 Termination of appointment of David Goodchild as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM7EY9A. Transaction: MzA0NTIwMzQ1OWFkaXF6a2N4.

  22. 10 October 2011 Termination of appointment of Mark Bunting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM7FY9B. Transaction: MzA0NTIwMzQ2MGFkaXF6a2N4.

  23. 10 October 2011 Termination of appointment of Mark Short as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM7DY99. Transaction: MzA0NTIwMzQ1N2FkaXF6a2N4.

  24. 10 October 2011 Termination of appointment of Andrew Hues as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM7CY98. Transaction: MzA0NTIwMzQ1NWFkaXF6a2N4.

  25. 18 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X7WZIVX9. Transaction: MzA0MDU5MjYwOGFkaXF6a2N4.

  26. 15 July 2011 Termination of appointment of Mark Downham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7K5SVUA. Transaction: MzA0MDUyMTU1N2FkaXF6a2N4.

  27. 23 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVFOKSO8. Transaction: MzAzNDM0MjgyOGFkaXF6a2N4.

  28. 5 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XP6IVLC2. Transaction: MzAxODc5MDY1NGFkaXF6a2N4.

  29. 20 April 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD022J8I. Transaction: MzAxMzg1MDY3M2FkaXF6a2N4.

  30. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE2BBDHT. Transaction: MjA0MTgyNTQ4NmFkaXF6a2N4.

  31. 29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOVASB4X. Transaction: MjAzNjA0ODIyM2FkaXF6a2N4.

  32. 29 June 2009 Director's change of particulars / andrew hues / 28/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOVARB4W. Transaction: MjAzNjA0MzgzM2FkaXF6a2N4.

  33. 20 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKSW29ZS. Transaction: MjAzMzM3MjU0NmFkaXF6a2N4.

  34. 22 April 2009 Director appointed andrew hues [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QOU97S. Transaction: MjAzMTA3MjQ4OGFkaXF6a2N4.

  35. 22 April 2009 Director appointed laurence barton [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QVV970. Transaction: MjAzMTA3MzM5M2FkaXF6a2N4.

  36. 21 April 2009 Director appointed mark downham [View PDF]

    Category: Officers. Type: 288a. Barcode: X7QMS97O. Transaction: MjAzMTA3MjQ1NWFkaXF6a2N4.

  37. 7 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBZ3717P. Transaction: MjAwODU2MDQ5MWFkaXF6a2N4.

  38. 7 July 2008 Director's change of particulars / mark short / 30/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZ3617O. Transaction: MjAwODU1OTU1MWFkaXF6a2N4.

  39. 7 July 2008 Director and secretary's change of particulars / stephen mottau / 21/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZ3517N. Transaction: MjAwODU1OTU0NmFkaXF6a2N4.

  40. 24 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQXGYZ5F. Transaction: MjAwNDA0MzI3N2FkaXF6a2N4.

  41. 28 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NDI4NmFkaXF6a2N4.

  42. 5 June 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk0OTUzNWFkaXF6a2N4.

  43. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcwNzY3NGFkaXF6a2N4.

  44. 10 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTI2MjIyMGFkaXF6a2N4.

  45. 4 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2MzY0OGFkaXF6a2N4.

  46. 6 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1NzYwMzYwOGFkaXF6a2N4.

  47. 13 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyNzYyOWFkaXF6a2N4.

  48. 21 June 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNTg2ODk5OWFkaXF6a2N4.

  49. 8 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY1NDM2MmFkaXF6a2N4.

  50. 5 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk0MjkxM2FkaXF6a2N4.

  51. 9 October 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA4NjI3OTk1MWFkaXF6a2N4.

  52. 18 September 2003 Ad 03/09/03--------- £ si 526@.01=5 £ ic 100/105 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY0ODk3M2FkaXF6a2N4.

  53. 18 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTAyNTQ5OWFkaXF6a2N4.

  54. 18 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTEwMDYwN2FkaXF6a2N4.

  55. 18 September 2003 S-div 10/08/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyNTI1NDc2OGFkaXF6a2N4.

  56. 18 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc5OTE0MmFkaXF6a2N4.

  57. 26 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUzMzQ5OGFkaXF6a2N4.

  58. 25 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk2NTYwNWFkaXF6a2N4.

  59. 11 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2ODYxNTkwMGFkaXF6a2N4.

  60. 24 June 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDE0MzM3MmFkaXF6a2N4.

  61. 30 December 2002 Accounting reference date extended from 30/06/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTk4NDA1M2FkaXF6a2N4.

  62. 16 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTE1MTE5OWFkaXF6a2N4.

  63. 12 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg3Mjc1MmFkaXF6a2N4.

  64. 24 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODU4ODg4NGFkaXF6a2N4.

  65. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzOTY2M2FkaXF6a2N4.

  66. 12 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTYzNDc2NGFkaXF6a2N4.

  67. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI2Njk5N2FkaXF6a2N4.

  68. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUwODg0MWFkaXF6a2N4.

  69. 20 August 2001 Ad 28/06/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTM3MDIyMWFkaXF6a2N4.

  70. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAxNzU2OWFkaXF6a2N4.

  71. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzcxODI5NWFkaXF6a2N4.

  72. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk2NzAxNGFkaXF6a2N4.

  73. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQwMDYzMmFkaXF6a2N4.

  74. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0MTU1M2FkaXF6a2N4.

  75. 25 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjk0NDQ4OWFkaXF6a2N4.

  76. 28 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYxNTMwN2FkaXF6a2N4.

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