AITCH ACQUISITIONS LIMITED

Overview

Company Name	AITCH ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03605830
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1998

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 ACQUISITIONS LIMITED?

Development of building projects (41100) / Construction

Where is AITCH ACQUISITIONS LIMITED located?

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

What were the previous names of AITCH ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
H SMITH AND DAUGHTERS LTD	Oct 29, 1998	Oct 29, 1998
ALBION ROAD PROPERTY COMPANY LIMITED	Jul 29, 1998	Jul 29, 1998

What are the latest accounts for AITCH ACQUISITIONS 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 ACQUISITIONS 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 ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Termination of appointment of Henry Thomas Smith as a director on Mar 28, 2024

1 pages

TM01

Mar 21, 2024

Micro company accounts made up to Aug 31, 2023

3 pages

Jun 29, 2023

Confirmation statement made on Jun 29, 2023 with no updates

3 pages

CS01

May 18, 2023

Micro company accounts made up to Aug 31, 2022

3 pages

Jul 06, 2022

Confirmation statement made on Jul 06, 2022 with no updates

3 pages

CS01

Mar 17, 2022

Micro company accounts made up to Aug 31, 2021

3 pages

Jul 07, 2021

Confirmation statement made on Jul 07, 2021 with no updates

3 pages

CS01

Apr 12, 2021

Micro company accounts made up to Aug 31, 2020

3 pages

Jul 15, 2020

Confirmation statement made on Jun 26, 2020 with no updates

3 pages

CS01

May 19, 2020

Micro company accounts made up to Aug 31, 2019

2 pages

Apr 24, 2020

Appointment of Chelsea Reynolds as a director on Apr 09, 2020

2 pages

AP01

Jan 29, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 29, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 21, 2020	RES15

Aug 05, 2019

Termination of appointment of Paul Clifford Rose as a director on Aug 02, 2019

1 pages

TM01

Jul 01, 2019

Confirmation statement made on Jun 26, 2019 with updates

4 pages

CS01

Apr 23, 2019

Micro company accounts made up to Aug 31, 2018

2 pages

Jul 13, 2018

Confirmation statement made on Jun 26, 2018 with updates

4 pages

CS01

May 10, 2018

Micro company accounts made up to Aug 31, 2017

2 pages

Nov 27, 2017

Director's details changed for Mr Christopher Spires on Nov 15, 2017

2 pages

CH01

Nov 24, 2017

Termination of appointment of Simon Christoffer Stedman as a secretary on Nov 15, 2017

1 pages

TM02

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

Notification of Henry Thomas Smith as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 03, 2017

Confirmation statement made on Jun 28, 2017 with updates

4 pages

CS01

Apr 27, 2017

Accounts for a dormant company made up to Aug 31, 2016

2 pages

View All Filings

Who are the officers of AITCH ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Chelsea Kirkdale Road E11 1HP Leytonstone First Floor Kirkdale House London	Apr 09, 2020		Director	Kirkdale Road E11 1HP Leytonstone First Floor Kirkdale House London	United Kingdom	British	1987-6	Director	239258590001
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
BURTON, Colin 14 Barnsley Road RM3 9LP Romford Essex	Jun 20, 2008	Nov 14, 2008	Secretary	14 Barnsley Road RM3 9LP Romford Essex		British			86084200001
DANIELS, James 21 Byron Avenue South Woodford E18 2HH London	Nov 14, 2008	Jun 28, 2010	Secretary	21 Byron Avenue South Woodford E18 2HH London		British		Accountant	110484910001
RAHMAN, Enamur Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Jun 28, 2010	Mar 06, 2015	Secretary	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom					152777080001
ROSE, Paul Clifford Mansfield Hill Chingford E4 7JU London 8	Aug 17, 1998	Apr 05, 2000	Secretary	Mansfield Hill Chingford E4 7JU London 8		British			52815670001
STEDMAN, Simon Christoffer Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	Mar 06, 2015	Nov 15, 2017	Secretary	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom					196353510001
STEDMAN, Simon Christoffer 136 Glengall Road IG8 0DS Woodford Green Essex	Apr 05, 2000	Jun 20, 2008	Secretary	136 Glengall Road IG8 0DS Woodford Green Essex		British			190800880001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 29, 1998	Aug 17, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
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
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
ROSE, Paul Clifford Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Apr 05, 2000	Aug 02, 2019	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1960-1	Manager	52815670001
SMITH, Henry Thomas Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	Jan 15, 2007	Mar 28, 2024	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1962-1	Investor	142764470001
SMITH, Henry Thomas Great Oaks Bury Road Sewardstonebury E4 7QL London	Aug 17, 1998	Dec 16, 2002	Director	Great Oaks Bury Road Sewardstonebury E4 7QL London	United Kingdom	British	1962-1	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
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jul 29, 1998	Aug 17, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jul 29, 1998	Aug 17, 1998	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 ACQUISITIONS 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 holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds 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 ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 28, 2012 Delivered On Oct 04, 2012	Satisfied	Amount secured £1,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 38 38B and 38A high street cheam t/no SGL625246. F/h 42 42A and 42B high street cheam t/no SGL625245 and f/h 40 40A and 40B high street cheam t/no SGL625244 (for further details of the properties charged please refer to the form MG01) see image for full details.
	Persons Entitled Rajasinghe Balasuriya
	Transactions Oct 04, 2012Registration of a charge (MG01) Feb 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Feb 01, 2001 Delivered On Feb 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 38,38A,38B,40,40A 40B,42,42A & 42B high street cheam surrey t/n SGL617147 (part). And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 02, 2001Registration of a charge (395) Feb 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 01, 2000 Delivered On Dec 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 157 brick lane london E1 t/no.264495. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2000Registration of a charge (395) Feb 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 12, 2000 Delivered On Apr 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property units 1 & 2 50 roman road london t/n EGL397297. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 2000Registration of a charge (395) Feb 08, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 14, 1998 Delivered On Dec 17, 1998	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. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Dec 17, 1998Registration of a charge (395) Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 14, 1998 Delivered On Dec 17, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 50 roman rd,bethnal green,london E.2 with all covenants/rights thereto; all other rights,interests in every insurance policy and all monies payable thereunder; all plant machinery furniture equipment and utensils,etc. See the mortgage charge document for full details.
	Persons Entitled United Trust Bank Limited
	Transactions Dec 17, 1998Registration of a charge (395) Mar 08, 2001Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0