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Home > England & Wales Companies > AITKEN INVESTMENTS LIMITED
Company Information for

AITKEN INVESTMENTS LIMITED

Ashdon House Second Floor, Moon Lane, Barnet, HERTS, EN5 5YL,
Company Registration Number
03828356
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aitken Investments Ltd
AITKEN INVESTMENTS LIMITED was founded on 1999-08-19 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Aitken Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AITKEN INVESTMENTS LIMITED
 
Legal Registered Office
Ashdon House Second Floor
Moon Lane
Barnet
HERTS
EN5 5YL
Other companies in W1J
 
Filing Information
Company Number 03828356
Company ID Number 03828356
Date formed 1999-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-13 04:31:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN INVESTMENTS LIMITED
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Companies with same name AITKEN INVESTMENTS LIMITED
The following companies were found which have the same name as AITKEN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AITKEN INVESTMENTS (WA) PTY LTD Active Company formed on the 2014-06-17
AITKEN INVESTMENTS PTY. LTD. VIC 3205 Active Company formed on the 1989-06-26
AITKEN INVESTMENTS INC Georgia Unknown

Company Officers of AITKEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ISABELLE FLORENTIN
 Director 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLAND (SERVICES) LIMITED
 Company Secretary 1999-08-19 2015-08-28
ROY JOHNSON
 Director 1999-08-20 2008-08-14
KINGSLAND (NOMINEES) LIMITED
 Director 1999-08-19 2000-02-01

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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23DS02Withdrawal of the company strike off application
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-06DS01Application to strike the company off the register
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-12DISS40Compulsory strike-off action has been discontinued
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE MARIE FLORENTIN
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLE MARIE FLORENTIN
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL England
2017-05-15AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 19 Berkeley Street London W1J 8ED
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-28AR0119/08/15 ANNUAL RETURN FULL LIST
2015-08-28TM02Termination of appointment of Kingsland (Services) Limited on 2015-08-28
2015-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-16AR0119/08/14 ANNUAL RETURN FULL LIST
2014-09-16CH04SECRETARY'S DETAILS CHNAGED FOR KINGSLAND (SERVICES) LIMITED on 2014-09-16
2014-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM 27 New Bond Street London W1S 2RH
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-05AR0119/08/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-06AR0119/08/12 ANNUAL RETURN FULL LIST
2012-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-25AR0119/08/11 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-26AR0119/08/10 FULL LIST
2010-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/10/2009
2010-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-24363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-20363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-18288aDIRECTOR APPOINTED ISABELLE FLORENTIN
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR ROY JOHNSON
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-07363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-23363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-15363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/03
2003-09-24363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-02363sRETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
2001-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-29363sRETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-19363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-02-09288bDIRECTOR RESIGNED
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-2688(2)RAD 20/08/99--------- £ SI 1900@1=1900 £ IC 100/2000
1999-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AITKEN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AITKEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AITKEN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AITKEN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 2,000
Shareholder Funds 2012-09-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AITKEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITKEN INVESTMENTS LIMITED
Trademarks
We have not found any records of AITKEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKEN INVESTMENTS 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 (70100 - Activities of head offices) as AITKEN INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AITKEN INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITKEN INVESTMENTS 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 AITKEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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