Dissolved 2016-05-24
Company Information for AITCH GROUP HOLDINGS LIMITED
LEYTONSTONE, LONDON, E11,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
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AITCH GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
LEYTONSTONE LONDON | ||
Previous Names | ||
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Company Number | 03215277 | |
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Date formed | 1996-06-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Registered address | Last known status | Formation date | ||
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AITCH GROUP HOLDINGS LTD | KIRKDALE HOUSE 7 KIRKDALE ROAD LONDON E11 1HP | Active | Company formed on the 2022-01-18 |
Officer | Role | Date Appointed |
---|---|---|
SIMON CHRISTOFFER STEDMAN |
||
JULIE BUCK |
||
HENRY THOMAS SMITH |
||
SIMON CHRISTOFFER STEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENAMUR RAHMAN |
Company Secretary | ||
JAMES TREVOR KEEBLE |
Director | ||
HENRY THOMAS SMITH |
Director | ||
JAMES DANIELS |
Company Secretary | ||
PAUL CLIFFORD ROSE |
Director | ||
COLIN BURTON |
Company Secretary | ||
SIMON CHRISTOFFER STEDMAN |
Director | ||
PAUL CLIFFORD ROSE |
Company Secretary | ||
ROGER MAHONEY |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUNDLEYS ROAD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
RAMSHORN INVESTMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-01-26 | Active | |
ASSURED PROPERTY FINANCE LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
HATCHAM ROAD LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
MONIER ROAD LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
73 GREAT EASTERN STREET LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
MURA ESTATES HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BLENHEIM RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
STERLING RETIREMENT LIVING LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
AITCH RESIDENTIAL LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
AITCH SHOREDITCH LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
SMITH FAMILY HOLDINGS LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
1-2 HEPSCOTT ROAD LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
CHILDER STREET MANAGEMENT LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
ROTHBURY ROAD LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-04 | Active | |
SHK HOLDINGS (LONDON) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-12 | |
32/34 EAGLE WHARF ROAD LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
WATERSON STREET LIMITED | Director | 2014-03-21 | CURRENT | 2002-11-21 | Dissolved 2014-06-03 | |
PRECISION CARE LIMITED | Director | 2014-03-21 | CURRENT | 2004-05-14 | Dissolved 2014-05-06 | |
SGA LEGAL TRUSTEES LIMITED | Director | 2014-03-21 | CURRENT | 2002-05-09 | Active - Proposal to Strike off | |
LONG STREET INVESTMENTS LIMITED | Director | 2014-03-21 | CURRENT | 2000-02-28 | Active | |
CHILDER STREET HOLDINGS LIMITED | Director | 2014-03-21 | CURRENT | 2011-12-09 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2014-03-21 | CURRENT | 2003-03-13 | Active | |
STAMFORD WORKS LIMITED | Director | 2014-03-21 | CURRENT | 2007-02-26 | Active | |
THE SMITH PROPERTY PARTNERSHIP LIMITED | Director | 2014-03-21 | CURRENT | 2008-10-30 | Active | |
SGA ESTATES LIMITED | Director | 2014-03-21 | CURRENT | 2010-11-02 | Active | |
GASBURY LIMITED | Director | 2014-03-21 | CURRENT | 1997-06-19 | Active | |
ANWORTH SERVICES LIMITED | Director | 2014-03-21 | CURRENT | 1999-11-25 | Active | |
BALISTON LIMITED | Director | 2014-03-21 | CURRENT | 1999-12-02 | Active | |
COASTALVIEW LIMITED | Director | 2014-03-21 | CURRENT | 2002-04-10 | Active | |
THE OVAL CRESCENT LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
AITCH (LLOYDS) LIMITED | Director | 2013-01-11 | CURRENT | 2012-11-28 | Active | |
RIDLEY VILLAS (LONDON) LIMITED | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
H SMITH (COPPER HOUSE) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
AITCH ESTATES (CHATHAM PLACE) LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
RIDLEY VILLAS HOLDINGS LTD | Director | 2011-11-25 | CURRENT | 2011-03-10 | Active | |
MURA FREEHOLDS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
WOODFORD LAND DEVELOPMENTS LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Active | |
H SMITH HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 1998-11-12 | Active | |
MIRVID ACCOUNTANCY SERVICES LTD | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
AITCH TRUSTEES LIMITED | Director | 2015-02-24 | CURRENT | 1998-08-04 | Dissolved 2016-02-16 | |
SHK HOLDINGS (LONDON) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-04-12 | |
LOANOTE.COM LIMITED | Director | 2014-09-19 | CURRENT | 2010-11-18 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 16/06/15 STATEMENT OF CAPITAL GBP 130665.96 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 01/06/2015 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 218974.68 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 130665.96 | |
AR01 | 21/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR SIMON CHRISTOFFER STEDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENAMUR RAHMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 130665.96 | |
AR01 | 21/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HENRY THOMAS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE BUCK / 20/03/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM | |
AR01 | 21/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH | |
SH06 | 24/07/12 STATEMENT OF CAPITAL GBP 130665.96 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
SH02 | 12/08/11 STATEMENT OF CAPITAL GBP 130665.96 | |
RES13 | PREIOD OF NOTICE WAIVED RE REDEMPTION OF PREF SHARES 12/08/2011 | |
RES01 | ADOPT ARTICLES 12/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 21/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | |
AR01 | 21/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
SH01 | 12/08/09 STATEMENT OF CAPITAL GBP 2348550.96 | |
SH01 | 12/08/09 STATEMENT OF CAPITAL GBP 2296661.57 | |
MISC | FORM 123 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 12/08/2009 | |
AR01 | 21/06/10 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | CONSO | |
RES13 | CONSOLIDATION 16/01/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 16/01/2009 | |
MISC | FORM 123 | |
AP03 | SECRETARY APPOINTED ENAMUR RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 21/06/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ROSE | |
288a | DIRECTOR APPOINTED JULIE BUCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN BURTON | |
288a | SECRETARY APPOINTED JAMES DANIELS | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
RES13 | CONVERSION OF EXISTING AND NEW ISSUED A ORDINARY SHARES TO B ORDINARY SHARES 10/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CONVERSION OF SHARES 14/08/2006 | |
RES13 | CONVERSION OF SHARES 26/07/2006 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN | |
RES04 | GBP NC 5050000/5054000 01/03/2006 | |
123 | NC INC ALREADY ADJUSTED 01/03/06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR THE PURCHASE OF PROPERTY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER SECURITIES | Satisfied | SINGER & FRIEDLANDER LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT AND CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED |
Creditors Due Within One Year | 2011-09-01 | £ 179,495 |
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Creditors and other liabilities
|
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 AITCH GROUP HOLDINGS LIMITED
Called Up Share Capital | 2011-09-01 | £ 19,363 |
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Cash Bank In Hand | 2011-09-01 | £ 602 |
Current Assets | 2011-09-01 | £ 11,099 |
Debtors | 2011-09-01 | £ 10,497 |
Fixed Assets | 2011-09-01 | £ 2 |
Shareholder Funds | 2011-09-01 | £ 168,394 |
Debtors and other cash assets
AITCH GROUP HOLDINGS LIMITED owns 1 domain names.
aitchgroup.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AITCH GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |