AITCH ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAITCH ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06678339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AITCH ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is AITCH ESTATES LIMITED located?

    Registered Office Address
    1st Floor Cordy House
    87-95 Curtain Road
    EC2A 3BS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AITCH ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for AITCH ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP to 1st Floor Cordy House 87-95 Curtain Road London EC2A 3BS on Jan 08, 2026

    1 pagesAD01

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2024

    35 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2023

    34 pagesAA

    Registration of charge 066783390022, created on May 10, 2024

    24 pagesMR01

    Appointment of Mr Laurence Richard Quail as a director on Mar 28, 2024

    2 pagesAP01

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    35 pagesAA

    Satisfaction of charge 066783390013 in full

    1 pagesMR04

    Satisfaction of charge 066783390012 in full

    1 pagesMR04

    Registration of charge 066783390021, created on Jan 31, 2023

    30 pagesMR01

    Registration of charge 066783390020, created on Dec 23, 2022

    22 pagesMR01

    Registration of charge 066783390019, created on Dec 23, 2022

    20 pagesMR01

    Confirmation statement made on Jul 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    34 pagesAA

    Satisfaction of charge 066783390006 in full

    1 pagesMR04

    Satisfaction of charge 066783390005 in full

    1 pagesMR04

    Registration of charge 066783390018, created on Mar 16, 2022

    28 pagesMR01

    Satisfaction of charge 066783390004 in full

    1 pagesMR04

    Satisfaction of charge 066783390003 in full

    1 pagesMR04

    Satisfaction of charge 066783390015 in full

    1 pagesMR04

    Confirmation statement made on Jul 07, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2020

    32 pagesAA

    Registration of charge 066783390016, created on Jul 10, 2020

    53 pagesMR01

    Who are the officers of AITCH ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAIL, Laurence Richard
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    Director
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    EnglandBritish268527790001
    REYNOLDS, Chelsea
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    Director
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    United KingdomBritish212866770001
    SMITH, Henry Thomas
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    E11 1HP London
    1st
    United Kingdom
    Director
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    E11 1HP London
    1st
    United Kingdom
    United KingdomBritish142764470001
    SPIRES, Christopher John
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    Director
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    EnglandBritish240392230001
    ROSE, Paul Clifford
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    Secretary
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    British52815670001
    KEEBLE, James Trevor
    88 Snakes Lane East
    IG8 7HX Woodford
    Copper House
    Essex
    United Kingdom
    Director
    88 Snakes Lane East
    IG8 7HX Woodford
    Copper House
    Essex
    United Kingdom
    EnglandBritish127852330001
    RAHMAN, Enamur
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    E11 1HP London
    1st
    United Kingdom
    Director
    Floor
    Kirkdale House, 7 Kirkdale Road Leytonstone
    E11 1HP London
    1st
    United Kingdom
    United KingdomBritish158634550002
    ROSE, Paul Clifford
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    Director
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    United KingdomBritish52815670001
    SAMSON, David
    88 Snakes Lane East
    IG8 7HX Woodford Green
    Copper House
    Essex
    Director
    88 Snakes Lane East
    IG8 7HX Woodford Green
    Copper House
    Essex
    United KingdomBritish152685450001
    STEDMAN, Simon Christoffer
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    Director
    Kirkdale House, 7 Kirkdale Road
    Leytonstone
    E11 1HP London
    1st Floor
    United Kingdom
    United KingdomBritish190800880001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Smith
    Cordy House
    87-95 Curtain Road
    EC2A 3BS London
    1st Floor
    United Kingdom
    Apr 06, 2016
    Cordy House
    87-95 Curtain Road
    EC2A 3BS London
    1st Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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