Aithom Limited

Company Registration Number: 07429670

Company registered in England and Wales

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Aithom Limited is a Private Company Limited by Shares first registered on 4 November 2010. Its current registered address is in London.

Registered Address

3RD FLOOR, 3
FITZHARDINGE STREET
LONDON
ENGLAND
W1H 6EF

There are 248 companies currently registered at this postcode, including this one.

All companies at W1H 6EF

Registration Data

Company Number

07429670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

10 in total
5 outstanding
5 satisfied

Financial Summary

201720162015201420132011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,084,597£3,058,531£2,124,669£579,541£0£0
of which Cash £6,501£11,955£181,675£33,043£0£0
Total Assets £3,084,597£3,058,531£2,124,669£579,541£0£0
Current Liabilities £705,344£997,467£2,054,469£467,016£0£0
Net Current Assets £2,379,253£2,061,064£70,200£112,525£0£0
Total Net Worth £3,244£37,178£78,454£113,323£0£0

Previous Names

  • TMD DEVELOPMENTS LIMITED, active until 27 February 2013

Company Officers

  • AITKEN, William Alexander James

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    3rd Floor, 3
    Fitzhardinge Street
    London
    W1H 6EF
    England

  • THOMPSON, Daniel Robert

    Director

    Appointed on 4 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    3rd Floor, 3
    Fitzhardinge Street
    London
    W1H 6EF
    England

  • THOMPSON, Robert David

    Director

    Appointed on 4 November 2010

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Friars Mead
    Grafton Flyford
    Worcestershire
    WR7 4PG
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 February 2018 Registration of charge 074296700009, created on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Mortgage. Type: MR01. Barcode: X6Z3ZVGQ. Transaction: MzE5Njk2MzU1MWFkaXF6a2N4.

  2. 5 February 2018 Registration of charge 074296700010, created on 26 January 2018 [View PDF]

    Action Date: 26 January 2018. Category: Mortgage. Type: MR01. Barcode: X6Z415BT. Transaction: MzE5Njk2NTE1OWFkaXF6a2N4.

  3. 15 December 2017 Satisfaction of charge 074296700005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LBPP95. Transaction: MzE5Mjk4NzIyMGFkaXF6a2N4.

  4. 15 December 2017 Satisfaction of charge 074296700003 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LBPWAG. Transaction: MzE5Mjk4NzM4MWFkaXF6a2N4.

  5. 15 December 2017 Satisfaction of charge 074296700004 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LBPXU0. Transaction: MzE5Mjk4NzQwN2FkaXF6a2N4.

  6. 15 December 2017 Satisfaction of charge 074296700003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LBT5TL. Transaction: MzE5Mjk5MDY0NGFkaXF6a2N4.

  7. 15 December 2017 Satisfaction of charge 074296700004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6LBTB2G. Transaction: MzE5Mjk5MDcwNmFkaXF6a2N4.

  8. 11 December 2017 Registration of charge 074296700008, created on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Mortgage. Type: MR01. Barcode: X6L14HQW. Transaction: MzE5MjQ4MzA4MWFkaXF6a2N4.

  9. 29 November 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6K7R5O9. Transaction: MzE5MTQ2NjU1MGFkaXF6a2N4.

  10. 28 November 2017 Registration of charge 074296700006, created on 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Mortgage. Type: MR01. Barcode: A6K5DSA0. Transaction: MzE5MTg1NjQyN2FkaXF6a2N4.

  11. 28 November 2017 Registration of charge 074296700007, created on 17 November 2017 [View PDF]

    Action Date: 17 November 2017. Category: Mortgage. Type: MR01. Barcode: A6K5DSAG. Transaction: MzE5MTg1NjgwNmFkaXF6a2N4.

  12. 24 November 2017 [View PDF]

    Action Date: 4 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JW2G9L. Transaction: MzE5MTAxNzU0NGFkaXF6a2N4.

  13. 8 November 2017 Registered office address changed from 12 Elm Road London E7 9HN to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Address. Type: AD01. Barcode: X6IR2KE0. Transaction: MzE4OTc1ODIxMmFkaXF6a2N4.

  14. 30 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTY8SG. Transaction: MzE2MzE3MzQ5N2FkaXF6a2N4.

  15. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KTX0F6. Transaction: MzE2MzE2MTUxMWFkaXF6a2N4.

  16. 10 September 2016 Satisfaction of charge 074296700001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F76BXN. Transaction: MzE1Nzc0NTgyMWFkaXF6a2N4.

  17. 10 September 2016 Satisfaction of charge 074296700002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5F76BXJ. Transaction: MzE1Nzc0NTY5MWFkaXF6a2N4.

  18. 13 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHTEF4. Transaction: MzEzOTY2MTIxMGFkaXF6a2N4.

  19. 13 January 2016 Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to 12 Elm Road London E7 9HN on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHTEEW. Transaction: MzEzOTY2MTExMmFkaXF6a2N4.

  20. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8TF7U. Transaction: MzEzNjM2NDc1MmFkaXF6a2N4.

  21. 7 March 2015 Registration of charge 074296700003, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NMT5T. Transaction: MzExOTIyOTE4NGFkaXF6a2N4.

  22. 7 March 2015 Registration of charge 074296700004, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: R42OU8ZT. Transaction: MzExOTIzMDMwMmFkaXF6a2N4.

  23. 7 March 2015 Registration of charge 074296700005, created on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NMVQ8. Transaction: MzExOTMxMTcyOWFkaXF6a2N4.

  24. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7FV5. Transaction: MzExMjI0ODE3M2FkaXF6a2N4.

  25. 26 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHIYKY. Transaction: MzExMjEzODk0N2FkaXF6a2N4.

  26. 26 November 2014 Director's details changed for Mr William Alexander James Aitken on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X3LHIYJM. Transaction: MzExMjEzODU0MGFkaXF6a2N4.

  27. 26 November 2014 Director's details changed for Mr Daniel Robert Thompson on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X3LHIYKQ. Transaction: MzExMjEzODU0MWFkaXF6a2N4.

  28. 2 July 2014 Director's details changed for William Alexander James Aitken on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B8UCP7. Transaction: MzEwMzA1MjkwN2FkaXF6a2N4.

  29. 8 March 2014 Registration of charge 074296700002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3395U1U. Transaction: MzA5NjEzMDUzNWFkaXF6a2N4.

  30. 18 February 2014 Registration of charge 074296700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31YZC57. Transaction: MzA5NDc4NTY3MmFkaXF6a2N4.

  31. 15 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LICI. Transaction: MzA4ODgzMjQyOWFkaXF6a2N4.

  32. 15 November 2013 Registered office address changed from 100 Long Street Atherstone Warwickshire CV9 1AP United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6L8JK. Transaction: MzA4ODgyOTQxOGFkaXF6a2N4.

  33. 10 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IO1AK1. Transaction: MzA4Njc2NTAxM2FkaXF6a2N4.

  34. 16 July 2013 Previous accounting period extended from 30 November 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X2CP8QWB. Transaction: MzA4MTYyNTUxNGFkaXF6a2N4.

  35. 4 June 2013 Director's details changed for Daniel Robert Thompson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X29TK4TE. Transaction: MzA3OTEzNTUyM2FkaXF6a2N4.

  36. 27 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X232FT3S. Transaction: MzA3MzY2MTcxOGFkaXF6a2N4.

  37. 27 February 2013 Appointment of William Alexander James Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232FRAQ. Transaction: MzA3MzY2MDA3NWFkaXF6a2N4.

  38. 27 February 2013 Termination of appointment of Robert Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FQFM. Transaction: MzA3MzY1OTg2OWFkaXF6a2N4.

  39. 12 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LH61CG. Transaction: MzA2NzMwMTUwMmFkaXF6a2N4.

  40. 30 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8TQ89. Transaction: MzA2MTYwMzExMWFkaXF6a2N4.

  41. 17 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCYLQZBS. Transaction: MzA0NzMzMDU2M2FkaXF6a2N4.

  42. 4 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUUBMOTZ. Transaction: MzAyNjQxNDYzM2FkaXF6a2N4.

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54.198.134.127 Wed, 25 Apr 2018 04:23:18 +0100