AITCH CONSTRUCTION LIMITED

Overview

Company Name	AITCH CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224179
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AITCH CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is AITCH CONSTRUCTION LIMITED located?

Registered Office Address	First Floor Kirkdale House Kirkdale Road E11 1HP Leytonstone London
Undeliverable Registered Office Address	No

What are the latest accounts for AITCH CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for AITCH CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for AITCH CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Termination of appointment of John William Ellice as a director on Jan 14, 2025	1 pages	TM01

Jan 22, 2025	Appointment of Mr John William Ellice as a director on Jan 14, 2025	2 pages	AP01

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

May 31, 2024	Accounts for a small company made up to Aug 31, 2023	9 pages	AA

Apr 02, 2024	Termination of appointment of Henry Thomas Smith as a director on Mar 28, 2024	1 pages	TM01

Feb 26, 2024	Appointment of Mr Laurence Richard Quail as a director on Feb 23, 2024	2 pages	AP01

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 08, 2023	Accounts for a small company made up to Aug 31, 2022	10 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a small company made up to Aug 31, 2021	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Aug 31, 2020	22 pages	AA

Sep 25, 2020	Confirmation statement made on Jun 26, 2020 with updates	5 pages	CS01

May 15, 2020	Full accounts made up to Aug 31, 2019	23 pages	AA

Apr 16, 2020	Statement of capital on Mar 23, 2020 Capital: GBP 100.00	4 pages	SH02

Dec 09, 2019	Termination of appointment of Peter George Rider as a director on Nov 30, 2019	1 pages	TM01

Aug 05, 2019	Termination of appointment of Paul Clifford Rose as a secretary on Aug 02, 2019	1 pages	TM02

Jul 01, 2019	Confirmation statement made on Jun 26, 2019 with updates	4 pages	CS01

May 14, 2019	Full accounts made up to Aug 31, 2018	23 pages	AA

Jul 13, 2018	Confirmation statement made on Jun 26, 2018 with updates	4 pages	CS01

Apr 26, 2018	Full accounts made up to Aug 31, 2017	23 pages	AA

Nov 27, 2017	Director's details changed for Mr Christopher Spires on Nov 15, 2017	2 pages	CH01

Nov 21, 2017	Termination of appointment of Simon Christoffer Stedman as a director on Nov 15, 2017	1 pages	TM01

Nov 21, 2017	Appointment of Mr Christopher Spires as a director on Nov 15, 2017	2 pages	AP01

Jul 12, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of AITCH CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUAIL, Laurence Richard Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Feb 23, 2024		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1980-11	Director	268527790001
SPIRES, Christopher John Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Nov 15, 2017		Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	England	British	1966-1	Finance Director	240392230001
MAHONEY, Roger Decaris Lodge Farm End Sewardstonebury E4 7QS London	Jul 12, 1996	Oct 21, 1999	Secretary	Decaris Lodge Farm End Sewardstonebury E4 7QS London		British			48326520001
ROSE, Paul Clifford Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Oct 21, 1999	Aug 02, 2019	Secretary	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom		British		Director	52815670001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 12, 1996	Jul 12, 1996	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ELLICE, John William Kirkdale Road E11 1HP Leytonstone First Floor Kirkdale House London	Jan 14, 2025	Jan 14, 2025	Director	Kirkdale Road E11 1HP Leytonstone First Floor Kirkdale House London	England	British	1985-2	Company Director	331486330001
KEEBLE, James Trevor Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Feb 07, 2012	Mar 21, 2014	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	England	British	1981-3	Financial Adviser	127852330005
MAHONEY, Roger Decaris Lodge Farm End Sewardstonebury E4 7QS London	Jul 12, 1996	Mar 04, 2004	Director	Decaris Lodge Farm End Sewardstonebury E4 7QS London		British	1950-2	Director	48326520001
RAHMAN, Enamur Ur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Mar 18, 2011	Mar 06, 2015	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1977-4	Chartered Accountant	158634550002
RIDER, Peter George 17 Pulham Avenue EN10 7TA Broxbourne Hertfordshire	Jul 12, 1996	Nov 30, 2019	Director	17 Pulham Avenue EN10 7TA Broxbourne Hertfordshire		British	1957-2	Director	49284030002
SAMSON, David Snakes Lane East IG8 7HX Woodford Green Copper House Essex United Kingdom	Oct 20, 2010	Oct 26, 2010	Director	Snakes Lane East IG8 7HX Woodford Green Copper House Essex United Kingdom	United Kingdom	British	1973-4	Land Manager	152685450001
SMITH, Henry Thomas 88 Snakes Lane East IG8 7HX Woodford Copper House Essex United Kingdom	Sep 02, 2013	Mar 28, 2024	Director	88 Snakes Lane East IG8 7HX Woodford Copper House Essex United Kingdom	United Kingdom	British	1962-1	Investor	142764470001
SMITH, Henry Thomas Great Oaks Bury Road Sewardstonebury E4 7QL London	Jul 12, 1996	Aug 23, 2012	Director	Great Oaks Bury Road Sewardstonebury E4 7QL London	United Kingdom	British	1962-1	Company Director	142764470001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Feb 24, 2015	Nov 15, 2017	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	United Kingdom	British	1966-6	Accountant	190800880001
STEDMAN, Simon Christoffer 136 Glengall Road IG8 0DS Woodford Green Essex	Oct 10, 2002	Jun 20, 2008	Director	136 Glengall Road IG8 0DS Woodford Green Essex	United Kingdom	British	1966-6	Accountant	190800880001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 12, 1996	Jul 12, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 12, 1996	Jul 12, 1996	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AITCH CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Thomas Smith Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Apr 06, 2016	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AITCH CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 30, 2001 Delivered On Nov 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2001Registration of a charge (395) Nov 05, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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