AITCH (FURBS) TRUSTEES LIMITED

Overview

Company Name	AITCH (FURBS) TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03857384
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1999

Summary

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

What is the purpose of AITCH (FURBS) TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AITCH (FURBS) TRUSTEES 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 (FURBS) TRUSTEES 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 (FURBS) TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for AITCH (FURBS) TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Confirmation statement made on Nov 14, 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	AA

Feb 27, 2024	Appointment of Chelsea Reynolds as a director on Feb 23, 2024	2 pages	AP01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

May 18, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Mar 16, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Mar 16, 2022	Satisfaction of charge 5 in full	2 pages	MR04

Mar 16, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Mar 16, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Mar 16, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Mar 16, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Oct 23, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Apr 23, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Apr 01, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Oct 25, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Aug 05, 2019	Termination of appointment of Paul Clifford Rose as a director on Aug 02, 2019	1 pages	TM01

Feb 15, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 23, 2018 with updates	4 pages	CS01

May 10, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

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

View All Filings

Who are the officers of AITCH (FURBS) TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Chelsea 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	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
MAHONEY, Roger Decaris Lodge Farm End Sewardstonebury E4 7QS London	Nov 22, 1999	Feb 24, 2000	Secretary	Decaris Lodge Farm End Sewardstonebury E4 7QS London		British		Director	48326520001
OSHEA, Jonathan Mark James 33 Grenville Gardens IG8 7AF Woodford Green Essex	Oct 14, 1999	Nov 22, 1999	Secretary	33 Grenville Gardens IG8 7AF Woodford Green Essex		British			75751070001
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					152351490001
ROSE, Paul Clifford Mansfield Hill Chingford E4 7JU London 8	Feb 24, 2000	Jan 25, 2002	Secretary	Mansfield Hill Chingford E4 7JU London 8		British		Manager	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					196345150001
STEDMAN, Simon Christoffer 136 Glengall Road IG8 0DS Woodford Green Essex	Mar 08, 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	Oct 12, 1999	Oct 14, 1999	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
ANDERSON, Martin John Greenacre Off Wormley High Road EN10 6JN Wormley Hertfordshire	Oct 14, 1999	Nov 22, 1999	Director	Greenacre Off Wormley High Road EN10 6JN Wormley Hertfordshire	United Kingdom	British	1955-5	Accountant	81469050001
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	United Kingdom	British	1981-3	Financial Adviser	127852330002
MAHONEY, Roger Decaris Lodge Farm End Sewardstonebury E4 7QS London	Nov 22, 1999	Mar 08, 2000	Director	Decaris Lodge Farm End Sewardstonebury E4 7QS London		British	1950-2	Director	48326520001
RAHMAN, Enamur Ur Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor United Kingdom	May 29, 2014	Mar 06, 2015	Director	Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st Floor 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	Mar 08, 2000	Aug 02, 2019	Director	Floor Kirkdale House, 7 Kirkdale Road Leytonstone E11 1HP London 1st United Kingdom	United Kingdom	British	1960-1	Director	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	Nov 22, 1999	Sep 09, 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	Oct 12, 1999	Oct 14, 1999	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 12, 1999	Oct 14, 1999	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 (FURBS) TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Thomas Smith Kirkdale Road E11 1HP Leytonstone First Floor Kirkdale House London	Apr 06, 2016	Kirkdale Road E11 1HP Leytonstone First Floor Kirkdale House London	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

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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