Aitch Consulting Limited

Company Registration Number: 06956305

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.
Aitch Consulting Limited is a Private Company Limited by Shares first registered on 8 July 2009. Its current registered address is in London.

Registered Address

29 HARCOURT STREET
LONDON
W1H 4HS

There are 36 companies currently registered at this postcode, including this one.

All companies at W1H 4HS

Registration Data

Company Number

06956305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,657£0£0£0£0£0
Current Assets £23,769£43,812£49,868£116,485£38,824£26,383
of which Cash £10,933£33,192£45,270£83,581£33,104£23,870
Total Assets £25,426£43,812£49,868£116,485£38,824£26,383
Current Liabilities £1,545£4,154£4,978£38,834£29,529£32,417
Net Current Assets £22,224£39,658£44,890£77,651£9,295£-6,034
Total Net Worth £23,881£41,412£47,228£80,411£12,976£-1,719

Previous Names

  • VINIMERE LIMITED, active until 14 August 2009

Company Officers

  • INGRAM, Henrietta

    Secretary

    Appointed on 14 July 2009

     

    133
    Randolph Avenue
    London
    W9 1DN

  • INGRAM, Harvey Philip

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1947

    133 Randolph Avenue
    Maida Vale
    London
    W9 1DN

  • INGRAM, Henrietta

    Director

    Appointed on 14 July 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1954

    133
    Randolph Avenue
    London
    W9 1DN

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 8 July 2009

    Resigned on 14 July 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 8 July 2009

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5KUI9. Transaction: MzE1Mjg2Nzc3M2FkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z2MSAH. Transaction: MzE0MDM5NDE4NmFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5YS0. Transaction: MzEyNzIwNDY1NWFkaXF6a2N4.

  4. 17 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YLCDM2. Transaction: MzExNTI3NzM0NWFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTT4FE. Transaction: MzEwNDM0NjYxMWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32JF42A. Transaction: MzA5NTQwNjQzOGFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVG0Q. Transaction: MzA4MTM5MzgzMGFkaXF6a2N4.

  8. 19 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LPG3ZS. Transaction: MzA2NzczMjYyMGFkaXF6a2N4.

  9. 6 November 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1KUSB3T. Transaction: MzA2NzA1NzE2NWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVVTWB. Transaction: MzA2MDU2NDU4OGFkaXF6a2N4.

  11. 21 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A153A0S9. Transaction: MzA1NDQ3OTc2MWFkaXF6a2N4.

  12. 21 March 2012 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: A153A0RL. Transaction: MzA1NDQ2NjQyM2FkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X68N9VRT. Transaction: MzA0MDMxODY3MmFkaXF6a2N4.

  14. 21 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWSUSSJV. Transaction: MzAzNDEyMTQzNGFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XY1NNLNE. Transaction: MzAxOTQzOTg2NWFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Henrietia Ingram on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XY1NMLND. Transaction: MzAxOTQzOTczNWFkaXF6a2N4.

  17. 18 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AE6L1CD5. Transaction: MjAzOTQzMjc5N2FkaXF6a2N4.

  18. 13 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AE6L0CD4. Transaction: MjAzOTI2MzIxOGFkaXF6a2N4.

  19. 23 July 2009 Director and secretary appointed henrietia ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: AQESOBQV. Transaction: MjAzNzcwNjEyNWFkaXF6a2N4.

  20. 23 July 2009 Director appointed harvey philip ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: AQESNBQU. Transaction: MjAzNzcwNjAxMmFkaXF6a2N4.

  21. 17 July 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AT87LBKY. Transaction: MjAzNzM1Mjk2OWFkaXF6a2N4.

  22. 17 July 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AT87KBKX. Transaction: MjAzNzM1Mjg1OWFkaXF6a2N4.

  23. 17 July 2009 Registered office changed on 17/07/2009 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: AT87JBKW. Transaction: MjAzNzM1MjY5NmFkaXF6a2N4.

  24. 8 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRXL9BD3. Transaction: MjAzNjcyNzI4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.