Aitchison Raffety Group Limited

Company Registration Number: 08230184

Company registered in England and Wales

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Aitchison Raffety Group Limited is a Private Company Limited by Shares first registered on 26 September 2012. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

UNIT 4 STOKENCHURCH BUSINESS PARK 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

08230184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2012

Dissolution Date

n/a

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

GROUP

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,062,069£2,891,696£2,524,518
of which Cash £1,005,267£212,903£297,628
Total Assets £3,062,069£2,891,696£2,524,518
Current Liabilities £2,537,403£2,020,497£1,737,510
Net Current Assets £524,666£871,199£787,008
Total Net Worth £646,384£933,369£744,629

Previous Names

No previous names

Company Officers

  • MOTTAU, Stephen Alan

    Secretary

    Appointed on 26 September 2012

     

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

  • BUNTING, Mark John

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1962

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

  • DUDLEY SMITH, Paul Richard

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

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

  • GOODCHILD, David Andrew

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1962

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

  • MOTTAU, Stephen Alan

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1960

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

  • O'BRIEN, Myles

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Unit 4 Stokenchurch Business Park
    Ibstone Road
    Stokenchurch
    Bucks
    HP14 3FE
    United Kingdom

  • ROLFE, Kevin Thomas

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1964

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

  • WAITE, Philip Nigel

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1968

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

  • HEARLE, John Angove

    Director

    Appointed on 26 September 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1953

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

  • HODGE, Michael Charles

    Director

    Appointed on 26 September 2012

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1952

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENTSI. Transaction: MzE1OTQzOTU4MmFkaXF6a2N4.

  2. 31 May 2016 Appointment of Myles O'brien as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X586320A. Transaction: MzE0OTcyNTAyMmFkaXF6a2N4.

  3. 12 April 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XQ04J. Transaction: MzE0NTczMjQ3NWFkaXF6a2N4.

  4. 4 March 2016 Register(s) moved to registered inspection location Euro House 1394 High Road Whetstone London N20 9YZ [View PDF]

    Category: Address. Type: AD03. Barcode: X5220TOI. Transaction: MzE0MzM3OTYyM2FkaXF6a2N4.

  5. 10 February 2016 Registration of charge 082301840003, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: X50GBHGG. Transaction: MzE0MTYzMTQxNGFkaXF6a2N4.

  6. 19 November 2015 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: X4KIL6MH. Transaction: MzEzNTU2NDMxNWFkaXF6a2N4.

  7. 19 November 2015 Termination of appointment of Michael Charles Hodge as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4KIL2RS. Transaction: MzEzNTU2MzQzOWFkaXF6a2N4.

  8. 11 November 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: A4J0S9F5. Transaction: MzEzNDQ5MjAzNWFkaXF6a2N4.

  9. 11 November 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: A4J0S9GX. Transaction: MzEzNDQ5MjAzMmFkaXF6a2N4.

  10. 11 November 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: A4J0S9GP. Transaction: MzEzNDQ5MjAzMGFkaXF6a2N4.

  11. 26 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUD489. Transaction: MzEzMzgyMTM2NWFkaXF6a2N4.

  12. 16 April 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44D1P9E. Transaction: MzEyMTIzNzc1M2FkaXF6a2N4.

  13. 4 December 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3LZXK63. Transaction: MzExMjc5MTY1MmFkaXF6a2N4.

  14. 4 December 2014 Register inspection address has been changed to Euro House 1394 High Road Whetstone London N20 9YZ [View PDF]

    Category: Address. Type: AD02. Barcode: X3LZXK5V. Transaction: MzExMjc3OTY3MGFkaXF6a2N4.

  15. 4 December 2014 Registered office address changed from Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE Great Britain to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZXK9V. Transaction: MzExMjc3OTY2OWFkaXF6a2N4.

  16. 2 December 2014 Director's details changed for Stephen Alan Mottau on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3LX5F8Y. Transaction: MzExMjU3MTg4M2FkaXF6a2N4.

  17. 2 December 2014 Director's details changed for Michael Charles Hodge on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3LX5F03. Transaction: MzExMjU3MTcyM2FkaXF6a2N4.

  18. 28 November 2014 Director's details changed for John Angove Hearle on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3LMSO7D. Transaction: MzExMjMyNTQ1MmFkaXF6a2N4.

  19. 28 November 2014 Director's details changed for John Angove Hearle on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3LMSNUR. Transaction: MzExMjMyNTQwOWFkaXF6a2N4.

  20. 28 November 2014 Secretary's details changed for Stephen Alan Mottau on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH03. Barcode: X3LMSMK1. Transaction: MzExMjMyNTExN2FkaXF6a2N4.

  21. 27 November 2014 Registered office address changed from 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom to Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Address. Type: AD01. Barcode: X3LK9KPE. Transaction: MzExMjI2NjA0NWFkaXF6a2N4.

  22. 6 August 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3D1ZBU0. Transaction: MzEwNTExMTY5MmFkaXF6a2N4.

  23. 6 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3D1ZBU8. Transaction: MzEwNTExMTY2OGFkaXF6a2N4.

  24. 6 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3D1ZBUG. Transaction: MzEwNTExMTQwMWFkaXF6a2N4.

  25. 6 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTExMTI4OGFkaXF6a2N4.

  26. 15 March 2014 Registration of charge 082301840002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33OHL4Q. Transaction: MzA5NjQ2MjUzOGFkaXF6a2N4.

  27. 12 March 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33GQ7WR. Transaction: MzA5NjE0MjY4N2FkaXF6a2N4.

  28. 26 February 2014 Registration of charge 082301840001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFICI. Transaction: MzA5NTMzOTQxOWFkaXF6a2N4.

  29. 27 September 2013 Director's details changed for Mr Philip Nigel Waite on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HSSY14. Transaction: MzA4NTkzMjUzNmFkaXF6a2N4.

  30. 27 September 2013 Director's details changed for Kevin Thomas Rolfe on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HSSY0G. Transaction: MzA4NTkzMjUzMGFkaXF6a2N4.

  31. 27 September 2013 Director's details changed for Mr David Andrew Goodchild on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HSSY00. Transaction: MzA4NTkzMjUzNGFkaXF6a2N4.

  32. 27 September 2013 Director's details changed for Paul Richard Dudley Smith on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HSSXZC. Transaction: MzA4NTkzMjUyNmFkaXF6a2N4.

  33. 27 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSY1K. Transaction: MzA4NTkzMjQ2OGFkaXF6a2N4.

  34. 27 September 2013 Director's details changed for Mr Mark John Bunting on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2HSSXY9. Transaction: MzA4NTkzMjQ0NGFkaXF6a2N4.

  35. 11 January 2013 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X1ZU4OIZ. Transaction: MzA3MDk2NDM5N2FkaXF6a2N4.

  36. 26 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I91SWG. Transaction: MzA2NDgwNDEzOWFkaXF6a2N4.

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