AITKEN2 LTD
Overview
| Company Name | AITKEN2 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AITKEN2 LTD?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is AITKEN2 LTD located?
| Registered Office Address | The Chapel Bridge Street YO25 6DA Driffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AITKEN2 LTD?
| Company Name | From | Until |
|---|---|---|
| ILEX FINANCE LIMITED | May 14, 1998 | May 14, 1998 |
| TEAM 121 FINANCE LIMITED | Nov 19, 1996 | Nov 19, 1996 |
| TACTICMONEY LIMITED | Aug 20, 1996 | Aug 20, 1996 |
What are the latest accounts for AITKEN2 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AITKEN2 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 20, 2023 |
What are the latest filings for AITKEN2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 18 High Street North Ferriby East Yorkshire HU14 3JP to The Chapel Bridge Street Driffield YO25 6DA on Jun 28, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Glenn Malcolm Aitken as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Glenn Malcolm Aitken as a person with significant control on Jul 08, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Notification of Simon James Aitken as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Who are the officers of AITKEN2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Simon James | Secretary | High Street HU14 3JP North Ferriby 18 North Humberside | British | 103302490002 | ||||||
| AITKEN, Simon James | Director | Bridge Street YO25 6DA Driffield The Chapel | England | British | 178292050001 | |||||
| AITKEN, Glenn Malcolm | Secretary | 103 Southfield HU13 0ET Hessle North Humberside | British | 103297760001 | ||||||
| NESS, Stephen Paul | Secretary | Garden Cottage Mollington OX17 1BD Banbury Oxfordshire | British | 26939930005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AITKEN, Glenn Malcolm | Director | 18 High Street HU14 3JP North Ferriby East Yorkshire | United Kingdom | British | 103297760002 | |||||
| BARKER, Iain Paul | Director | Apartment 6 3 Cambridge Gate NW1 4JN London | British | 26939940005 | ||||||
| HOBSON, Andrew John | Director | Ivy Cottage Singleborough MK17 0RF Milton Keynes | British | 24507890002 | ||||||
| NESS, Stephen Paul | Director | Garden Cottage Mollington OX17 1BD Banbury Oxfordshire | British | 26939930005 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AITKEN2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon James Aitken | Sep 01, 2020 | Bridge Street YO25 6DA Driffield The Chapel | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Glenn Malcolm Aitken | Apr 06, 2016 | 18 High Street North Ferriby HU14 3JP East Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AITKEN2 LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0