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Company Information for

AITKENHEAD CONSULTING LIMITED

100-102 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03193807
Private Limited Company
Liquidation

Company Overview

About Aitkenhead Consulting Ltd
AITKENHEAD CONSULTING LIMITED was founded on 1996-05-02 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Aitkenhead Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
AITKENHEAD CONSULTING LIMITED
 
Legal Registered Office
100-102 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN11
 
Filing Information
Company Number 03193807
Company ID Number 03193807
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-10
Account next due 2018-12-10
Latest return 2016-05-02
Return next due 2017-05-16
Type of accounts MICRO
VAT Number /Sales tax ID GB934322538  
Last Datalog update: 2017-06-27 00:49:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKENHEAD CONSULTING LIMITED

Company Officers of AITKENHEAD CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
DONALD AITKENHEAD
Director 1996-05-02
HELEN ANITA AITKENHEAD
Director 2016-06-22
HELEN ANITA AITKENHEAD
Company Secretary 1996-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 1996-05-02 1996-05-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-05-02 1996-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-08AAMICRO COMPANY ACCOUNTS MADE UP TO 10/03/17
2017-04-26AA01PREVSHO FROM 31/05/2017 TO 10/03/2017
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM REDD LYON COTTAGE WELL LANE EVERDON, DAVENTRY NORTHAMPTONSHIRE NN11 3BL
2017-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-03LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-034.70DECLARATION OF SOLVENCY
2016-10-13AP01DIRECTOR APPOINTED MRS HELEN ANITA AITKENHEAD
2016-07-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0102/05/16 FULL LIST
2015-07-21AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-10AR0102/05/15 FULL LIST
2014-08-11AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0102/05/14 FULL LIST
2013-08-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-06AR0102/05/13 FULL LIST
2012-08-03AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-07AR0102/05/12 FULL LIST
2011-08-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-07AR0102/05/11 FULL LIST
2010-09-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-02AR0102/05/10 FULL LIST
2010-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD AITKENHEAD / 02/05/2010
2009-08-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-20225PREVSHO FROM 30/09/2008 TO 31/05/2008
2008-05-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-08363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-24363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-27363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-21363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-16363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-31363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-06-01363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/00
2000-05-24363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-21363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-17363sRETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1997-06-03363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09
1996-05-1788(2)RAD 11/05/96--------- £ SI 98@1=98 £ IC 2/100
1996-05-09288DIRECTOR RESIGNED
1996-05-09288NEW SECRETARY APPOINTED
1996-05-09288NEW DIRECTOR APPOINTED
1996-05-09288SECRETARY RESIGNED
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AITKENHEAD CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-03-22
Appointment of Liquidators2017-03-22
Resolutions for Winding-up2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against AITKENHEAD CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AITKENHEAD CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITKENHEAD CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AITKENHEAD CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITKENHEAD CONSULTING LIMITED
Trademarks
We have not found any records of AITKENHEAD CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKENHEAD CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AITKENHEAD CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859

Outgoings
Business Rates/Property Tax
No properties were found where AITKENHEAD CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAITKENHEAD CONSULTING LIMITEDEvent Date2017-03-15
Notice is hereby given that Peter John Windatt and John William Rimmer (IP Nos. 8611 and 13836) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above company by the Members on 10 March 2017. Notice is also given that the creditors of the above named Company are required on or before 12 April 2017 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. For further details contact: Vivienne Finch, Email: vfinch@briuk.co.uk Tel: 01604 595609. Ag GF122015
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAITKENHEAD CONSULTING LIMITEDEvent Date2017-03-10
At a General Meeting of the Members of the above-named Company, duly convened, and held at Pandloss House, 37 Stoke Road, Blisworth, Northamptonshire, NN7 3BZ, on 10 March 2017 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 8611) and John William Rimmer , (IP No. 13836) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF be and they are hereby appointed Joint Liquidators for the purposes of the winding up and that they may act jointly and severally. For further details contact: Vivienne Finch, Email: vfinch@briuk.co.uk Tel: 01604 595609. Ag GF122015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAITKENHEAD CONSULTING LIMITEDEvent Date2017-03-10
Peter John Windatt , (IP No. 8611) and John William Rimmer , (IP No. 13836) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Vivienne Finch, Email: vfinch@briuk.co.uk Tel: 01604 595609. Ag GF122015
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITKENHEAD CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AITKENHEAD CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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