Aitch Group Limited

Company Registration Number: 07780952

Company registered in England and Wales

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Aitch Group Limited is a Private Company Limited by Shares first registered on 20 September 2011. Its current registered address is in Leytonstone, London.

Registered Address

FIRST FLOOR KIRKDALE HOUSE
KIRKDALE ROAD
LEYTONSTONE
LONDON
E11 1HP

There are 172 companies currently registered at this postcode, including this one.

All companies at E11 1HP

Registration Data

Company Number

07780952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £47,811,495£40,997,462£0£0£0
Current Assets £41,709,739£21,113,849£45,933,763£40,363,515£50,115,952
of which Cash £8,532,903£2,380,722£1,551,894£989,387£705,751
Total Assets £89,521,234£62,111,311£45,933,763£40,363,515£50,115,952
Current Liabilities £28,310,050£18,111,611£69,053,594£73,164,958£52,439,461
Net Current Assets £13,399,689£3,002,238£-23,119,831£-32,801,443£-2,323,509
Total Net Worth £61,211,184£43,999,700£1,686,770£-4,121,242£3,099,234

Previous Names

No previous names

Company Officers

  • REYNOLDS, Chelsea

    Director

    Appointed on 22 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • SMITH, Henry Thomas

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Investor

    Month of birth: January 1962

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • STEDMAN, Simon Christoffer

    Director

    Appointed on 24 February 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    1st Floor
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    London
    E11 1HP
    United Kingdom

  • KEEBLE, James Trevor

    Director

    Appointed on 20 September 2011

    Resigned on 21 March 2014

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1981

    1st
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    London
    E11 1HP
    United Kingdom

  • KEEBLE, James Trevor

    Director

    Appointed on 20 September 2011

    Resigned on 16 February 2012

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1981

    Copper House
    88 Snakes Lane East
    Woodford
    Essex
    IG8 7HX
    United Kingdom

  • RAHMAN, Enamur Ur

    Director

    Appointed on 20 September 2011

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1977

    Copper House
    88 Snakes Lane East
    Woodford
    Essex
    IG8 7HX
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 Appointment of Chelsea Reynolds as a director on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Officers. Type: AP01. Barcode: X5Z6NFX4. Transaction: MzE2Nzc0NDA5NGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3J3DM. Transaction: MzE1ODA5ODkxN2FkaXF6a2N4.

  3. 9 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YC0A. Transaction: MzE1MDExMjMzNGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVQH7U. Transaction: MzEzMTg3MzQzOWFkaXF6a2N4.

  5. 8 July 2015 Registration of charge 077809520001, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: A4B8A6CA. Transaction: MzEyNzExNTM5M2FkaXF6a2N4.

  6. 7 June 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJDK3. Transaction: MzEyNDQ2NDAxOWFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Enamur Rahman as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X44AOSYQ. Transaction: MzEyMDIzNTY0NmFkaXF6a2N4.

  8. 24 February 2015 Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP01. Barcode: X41WI65F. Transaction: MzExNzk5Mjk2OWFkaXF6a2N4.

  9. 8 October 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L3HI6WLT. Transaction: MzEwODg0ODQ4MGFkaXF6a2N4.

  10. 23 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzkyMTI3OWFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLJO0. Transaction: MzEwNzkyMTIyN2FkaXF6a2N4.

  12. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2NzA3MmFkaXF6a2N4.

  13. 21 March 2014 Termination of appointment of James Keeble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343M9N4. Transaction: MzA5NjY5NDI3MGFkaXF6a2N4.

  14. 4 December 2013 Director's details changed for Mr James Trevor Keeble on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MHB9S1. Transaction: MzA5MDA2MDUyOWFkaXF6a2N4.

  15. 4 December 2013 Director's details changed for Mr Henry Thomas Smith on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X2MHBD29. Transaction: MzA5MDA2MTQ3N2FkaXF6a2N4.

  16. 18 November 2013 Director's details changed for Mr James Trevor Keeble on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LE7WMH. Transaction: MzA4ODkxOTUyNWFkaXF6a2N4.

  17. 4 November 2013 Registered office address changed from Copper House 88 Snakes Lane East Woodford Essex IG8 7HX United Kingdom on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Address. Type: AD01. Barcode: X2KGISGQ. Transaction: MzA4ODExMzM1NmFkaXF6a2N4.

  18. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMQMH. Transaction: MzA4NTQ1MzQwOGFkaXF6a2N4.

  19. 5 September 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2FU3U4P. Transaction: MzA4NDQ3NTcxN2FkaXF6a2N4.

  20. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDA5OTUwMmFkaXF6a2N4.

  21. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyODYwMGFkaXF6a2N4.

  22. 3 May 2013 Director's details changed for Mr Enamur Rahman on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Officers. Type: CH01. Barcode: X27LN05L. Transaction: MzA3NzQwMTU5NGFkaXF6a2N4.

  23. 11 October 2012 Director's details changed for Mr James Trevor Keeble on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Officers. Type: CH01. Barcode: X1JBVQV6. Transaction: MzA2NTcwNjYyNmFkaXF6a2N4.

  24. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW49SR. Transaction: MzA2NDQ1NzIzOGFkaXF6a2N4.

  25. 23 August 2012 Appointment of Mr James Trevor Keeble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FW3FS8. Transaction: MzA2Mjg2ODM5OGFkaXF6a2N4.

  26. 13 April 2012 Statement of capital following an allotment of shares on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Capital. Type: SH01. Barcode: X16QB9AQ. Transaction: MzA1NTgwMjk0NWFkaXF6a2N4.

  27. 20 February 2012 Termination of appointment of James Keeble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132IXM3. Transaction: MzA1Mjc0ODkzNWFkaXF6a2N4.

  28. 28 October 2011 Current accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X69O8YRX. Transaction: MzA0NjI1NDYxM2FkaXF6a2N4.

  29. 20 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSXANXP5. Transaction: MzA0NDEwMjQ3MWFkaXF6a2N4.

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