Company Information for AITCHEE ENGINEERING LIMITED
52C BOROUGH HIGH STREET, LONDON, SE1 1XN,
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Company Registration Number
05882888
Private Limited Company
Active |
Company Name | ||
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AITCHEE ENGINEERING LIMITED | ||
Legal Registered Office | ||
52C BOROUGH HIGH STREET LONDON SE1 1XN Other companies in RH19 | ||
Previous Names | ||
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Company Number | 05882888 | |
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Company ID Number | 05882888 | |
Date formed | 2006-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB885867350 |
Last Datalog update: | 2023-10-07 13:30:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER TALBOT |
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DAVID ELIE CICUREL |
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SEAN GREGORY |
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MARK STEPHEN LAVELLE |
||
BRADLEY LEONARD ORMSBY |
||
EDWARD JOHN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BARNBROOK |
Director | ||
NEIL ANTONY SAMBELL |
Director | ||
DAMON MICHAEL SIBLEY |
Director | ||
RALPH LESLIE COHEN |
Company Secretary | ||
RALPH LESLIE COHEN |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Company Secretary | ||
LUDGATE NOMINEES LIMITED |
Director | ||
LUDGATE SECRETARIAL SERVICES LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTALLON LIMITED | Director | 2017-07-17 | CURRENT | 2010-07-08 | Active | |
OXFORD CRYOSYSTEMS LIMITED | Director | 2017-07-17 | CURRENT | 1964-01-17 | Active | |
EWB SOLUTIONS LTD. | Director | 2016-11-28 | CURRENT | 1999-04-21 | Active | |
DIA-STRON LIMITED | Director | 2016-03-31 | CURRENT | 1987-11-23 | Active | |
COOLLED LIMITED | Director | 2016-02-17 | CURRENT | 2011-06-01 | Active | |
MARVIN'S MAGIC LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-17 | Active | |
ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 1980-10-22 | Active | |
ARMFIELD LIMITED | Director | 2015-01-22 | CURRENT | 1985-11-20 | Active | |
SCIENTIFICA LTD | Director | 2013-06-26 | CURRENT | 1996-12-02 | Active | |
GDS INSTRUMENTS LIMITED | Director | 2012-03-06 | CURRENT | 1982-06-25 | Active | |
GLOBAL DIGITAL SYSTEMS LIMITED | Director | 2012-03-06 | CURRENT | 1979-11-05 | Active | |
DEBEN UK LIMITED | Director | 2011-03-18 | CURRENT | 1996-06-05 | Active | |
BORDEAUX ACQUISITION LIMITED | Director | 2011-03-18 | CURRENT | 2011-01-31 | Active | |
FTT SCIENTIFIC LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
JAMES GALT & CO. LIMITED | Director | 2010-11-16 | CURRENT | 1914-04-28 | Active | |
GLOBAL BRAND INVESTMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
SIRCAL INSTRUMENTS (U.K.) LIMITED | Director | 2010-03-18 | CURRENT | 1981-10-19 | Active | |
POLARON INSTRUMENTS LIMITED | Director | 2009-09-11 | CURRENT | 2001-07-25 | Active | |
JUDGES CAPITAL LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active | |
EM TECHNOLOGIES LIMITED | Director | 2009-06-09 | CURRENT | 2005-01-25 | Active | |
QUORUM TECHNOLOGIES LIMITED | Director | 2009-06-09 | CURRENT | 2001-08-20 | Active | |
STANTON REDCROFT LIMITED | Director | 2006-03-22 | CURRENT | 1997-12-08 | Active | |
UHV DESIGN LIMITED | Director | 2006-02-21 | CURRENT | 2000-12-29 | Active | |
PE. FIBEROPTICS LIMITED | Director | 2005-09-02 | CURRENT | 2005-08-02 | Active | |
FIRE TESTING TECHNOLOGY LIMITED | Director | 2005-05-24 | CURRENT | 1989-05-22 | Active | |
JUDGES SCIENTIFIC PLC | Director | 2002-12-04 | CURRENT | 2002-11-21 | Active | |
ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED | Director | 2015-01-22 | CURRENT | 1980-10-22 | Active | |
ARMFIELD LIMITED | Director | 2015-01-22 | CURRENT | 1985-11-20 | Active | |
GREGORY LTD | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
FTT SCIENTIFIC LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Active | |
SIRCAL INSTRUMENTS (U.K.) LIMITED | Director | 2010-03-18 | CURRENT | 1981-10-19 | Active | |
FIRE TESTING TECHNOLOGY LIMITED | Director | 2005-06-06 | CURRENT | 1989-05-22 | Active | |
PE. FIBEROPTICS LIMITED | Director | 2018-02-28 | CURRENT | 2005-08-02 | Active | |
UHV DESIGN LIMITED | Director | 2017-11-15 | CURRENT | 2000-12-29 | Active | |
DIA-STRON LIMITED | Director | 2017-11-15 | CURRENT | 1987-11-23 | Active | |
FIRE TESTING TECHNOLOGY LIMITED | Director | 2017-11-15 | CURRENT | 1989-05-22 | Active | |
SCIENTIFICA LTD | Director | 2017-11-15 | CURRENT | 1996-12-02 | Active | |
ARMFIELD LIMITED | Director | 2017-11-15 | CURRENT | 1985-11-20 | Active | |
DEBEN UK LIMITED | Director | 2017-11-15 | CURRENT | 1996-06-05 | Active | |
EWB SOLUTIONS LTD. | Director | 2017-11-15 | CURRENT | 1999-04-21 | Active | |
QUORUM TECHNOLOGIES LIMITED | Director | 2017-11-15 | CURRENT | 2001-08-20 | Active | |
JUDGES SCIENTIFIC PLC | Director | 2017-11-15 | CURRENT | 2002-11-21 | Active | |
JUDGES CAPITAL LIMITED | Director | 2017-11-15 | CURRENT | 2009-08-28 | Active | |
CRYSTALLON LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-08 | Active | |
BORDEAUX ACQUISITION LIMITED | Director | 2017-11-15 | CURRENT | 2011-01-31 | Active | |
COOLLED LIMITED | Director | 2017-11-15 | CURRENT | 2011-06-01 | Active | |
OXFORD CRYOSYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 1964-01-17 | Active | |
SIRCAL INSTRUMENTS (U.K.) LIMITED | Director | 2017-11-15 | CURRENT | 1981-10-19 | Active | |
GLOBAL DIGITAL SYSTEMS LIMITED | Director | 2017-11-15 | CURRENT | 1979-11-05 | Active | |
CRYSTALLON LIMITED | Director | 2017-07-17 | CURRENT | 2010-07-08 | Active | |
OXFORD CRYOSYSTEMS LIMITED | Director | 2017-07-17 | CURRENT | 1964-01-17 | Active | |
EWB SOLUTIONS LTD. | Director | 2016-11-28 | CURRENT | 1999-04-21 | Active | |
DIA-STRON LIMITED | Director | 2016-03-31 | CURRENT | 1987-11-23 | Active | |
COOLLED LIMITED | Director | 2016-02-17 | CURRENT | 2011-06-01 | Active | |
EM TECHNOLOGIES LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-25 | Active | |
FTT SCIENTIFIC LIMITED | Director | 2015-04-30 | CURRENT | 2010-12-23 | Active | |
STANTON REDCROFT LIMITED | Director | 2015-04-30 | CURRENT | 1997-12-08 | Active | |
ARMFIELD TECHNICAL EDUCATION COMPANY LIMITED | Director | 2015-04-30 | CURRENT | 1980-10-22 | Active | |
ARMFIELD LIMITED | Director | 2015-04-30 | CURRENT | 1985-11-20 | Active | |
PE. FIBEROPTICS LIMITED | Director | 2015-04-30 | CURRENT | 2005-08-02 | Active | |
JUDGES CAPITAL LIMITED | Director | 2015-03-26 | CURRENT | 2009-08-28 | Active | |
DEBEN UK LIMITED | Director | 2015-03-10 | CURRENT | 1996-06-05 | Active | |
BORDEAUX ACQUISITION LIMITED | Director | 2015-03-10 | CURRENT | 2011-01-31 | Active | |
UHV DESIGN LIMITED | Director | 2015-03-04 | CURRENT | 2000-12-29 | Active | |
GDS INSTRUMENTS LIMITED | Director | 2015-03-04 | CURRENT | 1982-06-25 | Active | |
QUORUM TECHNOLOGIES LIMITED | Director | 2015-03-04 | CURRENT | 2001-08-20 | Active | |
GLOBAL DIGITAL SYSTEMS LIMITED | Director | 2015-03-04 | CURRENT | 1979-11-05 | Active | |
FIRE TESTING TECHNOLOGY LIMITED | Director | 2015-03-03 | CURRENT | 1989-05-22 | Active | |
JUDGES SCIENTIFIC PLC | Director | 2015-03-03 | CURRENT | 2002-11-21 | Active | |
SIRCAL INSTRUMENTS (U.K.) LIMITED | Director | 2015-03-03 | CURRENT | 1981-10-19 | Active | |
POLARON INSTRUMENTS LIMITED | Director | 2015-03-03 | CURRENT | 2001-07-25 | Active | |
SCIENTIFICA LTD | Director | 2015-02-25 | CURRENT | 1996-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SEAN GREGORY | ||
DIRECTOR APPOINTED MR GEOFFREY SPINK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058828880003 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 04/05/22 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058828880002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LANGLEY BACKSHALL | |
AP03 | Appointment of Mr Glynn Carl Reece as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Christopher Talbot on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARNBROOK | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY SAMBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Antony Sambell on 2017-03-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTONY SAMBELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Christopher Talbot as company secretary on 2015-04-30 | |
AP01 | DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON SIBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH COHEN | |
TM02 | Termination of appointment of Ralph Leslie Cohen on 2015-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 31/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARNBROOK / 31/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH LESLIE COHEN / 31/07/2014 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN WELLS | |
AP01 | DIRECTOR APPOINTED MR DAMON MICHAEL SIBLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR SEAN GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/08/06--------- £ SI 2@1=2 £ IC 2/4 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | |
CERTNM | COMPANY NAME CHANGED LUDGATE 377 LIMITED CERTIFICATE ISSUED ON 24/08/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 AITCHEE ENGINEERING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Tandridge District Council | |
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Tandridge District Council | |
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Direct Transport |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |