Aitken Construction Limited

Company Registration Number: 05102969

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aitken Construction Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in London.

Registered Address

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 367 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

05102969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4521 - Gen construction & civil engineer

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2009

Accounts Next Due

31 January 2011

Returns Last Made Up

15 April 2010

Returns Next Due

13 May 2011

Mortgages

1 in total
1 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £315,179£283,570£294,551£166,516£67,358
of which Cash £18,527£6,042£0£11,786£22,431
Total Assets £315,179£283,570£294,551£166,516£67,358
Current Liabilities £344,769£204,048£173,896£105,568£133,923
Net Current Assets £-29,590£79,522£120,655£60,948£-66,565
Total Net Worth £-14,127£97,939£133,194£67,074£-65,729

Previous Names

No previous names

Company Officers

  • AITKEN, Elaine Annette

    Secretary

    Appointed on 15 April 2004

     

    61 Sweetcroft Lane
    Uxbridge
    Middlesex
    UB10 9LF

  • AITKEN, Matthew

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    61 Sweetcroft Lane
    Uxbridge
    Middlesex
    UB10 9LF

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2004

    Resigned on 15 April 2004

    229 Nether Street
    London
    N3 1NT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 March 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MDM4NDM5NmFkaXF6a2N4.

  2. 5 December 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5KHLA2X. Transaction: MzE2MzU1MTk3NGFkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A550A8JU. Transaction: MzE0NjczNjY1OWFkaXF6a2N4.

  4. 10 November 2015 Liquidators statement of receipts and payments to 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Insolvency. Type: 4.68. Barcode: A4JIVG9N. Transaction: MzEzNDg5NzA2N2FkaXF6a2N4.

  5. 23 October 2014 Liquidators statement of receipts and payments to 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3ILPVTE. Transaction: MzEwOTk1Nzk3OWFkaXF6a2N4.

  6. 3 December 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2M58PSP. Transaction: MzA4OTk2ODkxMGFkaXF6a2N4.

  7. 3 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2M58PSX. Transaction: MzA4OTk2ODg0MmFkaXF6a2N4.

  8. 22 November 2013 Liquidators statement of receipts and payments to 22 September 2013 [View PDF]

    Action Date: 22 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2LN3X0H. Transaction: MzA4OTI3NjIwM2FkaXF6a2N4.

  9. 21 November 2012 Liquidators statement of receipts and payments to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1M2C997. Transaction: MzA2NzkxMjc0MWFkaXF6a2N4.

  10. 18 November 2011 Liquidators statement of receipts and payments to 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Insolvency. Type: 4.68. Barcode: AM4XCZBJ. Transaction: MzA0NzM5NDk4MmFkaXF6a2N4.

  11. 30 September 2010 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: ER2DP009. Transaction: MzAyNDMzNTczNWFkaXF6a2N4.

  12. 30 September 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4UA8NO1. Transaction: MzAyNDMzMDYxMGFkaXF6a2N4.

  13. 30 September 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4UA7NO0. Transaction: MzAyNDMzMDQ2NGFkaXF6a2N4.

  14. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMzMDQzNGFkaXF6a2N4.

  15. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlNBNkxOTlVhZGlxemtjeA.

  16. 10 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XTMJ0JV9. Transaction: MzAxNTIyMzc4OGFkaXF6a2N4.

  17. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9N6XH1R. Transaction: MzAwODM1MzI2OWFkaXF6a2N4.

  18. 18 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7XJ9Y5. Transaction: MjAzMzEzMzc5OGFkaXF6a2N4.

  19. 12 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZPZZ7BE. Transaction: MjAyNTc3MTM3MGFkaXF6a2N4.

  20. 19 November 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AENIH4YC. Transaction: MjAxODMxMzUxN2FkaXF6a2N4.

  21. 26 June 2008 Registered office changed on 26/06/2008 from sheridan hosue 17 st ann's road harrow middlesex HA1 1JU [View PDF]

    Category: Address. Type: 287. Barcode: X9WDI0WT. Transaction: MjAwNzk0MjgxOGFkaXF6a2N4.

  22. 21 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB8BZ2N. Transaction: MjAwMzczNDk1M2FkaXF6a2N4.

  23. 6 March 2008 Ad 28/01/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLQRJXS7. Transaction: MjAwMDkwNTU0MWFkaXF6a2N4.

  24. 15 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwMzczOWFkaXF6a2N4.

  25. 17 July 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2OTEyOWFkaXF6a2N4.

  26. 10 July 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1NjIwNWFkaXF6a2N4.

  27. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI0Mjk1NWFkaXF6a2N4.

  28. 10 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMyNTc1MWFkaXF6a2N4.

  29. 2 February 2007 Registered office changed on 02/02/07 from: 15 glamis crescent hayes middlesex UB3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDczNjExNGFkaXF6a2N4.

  30. 4 December 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg1NDUyN2FkaXF6a2N4.

  31. 10 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyNTI1M2FkaXF6a2N4.

  32. 21 September 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg2ODY0MWFkaXF6a2N4.

  33. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEyODYxMmFkaXF6a2N4.

  34. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQwMjA1OWFkaXF6a2N4.

  35. 14 May 2004 Registered office changed on 14/05/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM3NjkxM2FkaXF6a2N4.

  36. 14 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTcwMzgwOWFkaXF6a2N4.

  37. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDczOTY3MGFkaXF6a2N4.

  38. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTkzNjYxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.