AITEN LTD
Overview
| Company Name | AITEN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC690191 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AITEN LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is AITEN LTD located?
| Registered Office Address | 93 Ravelston Dykes EH12 6EY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AITEN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AITEN LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for AITEN LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||||||
Notification of Ross Thomas Manson as a person with significant control on Oct 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Lindsay Mark Manson as a person with significant control on Oct 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Centaurea Investments Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 02, 2025 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Craig Thomas Alexander Harrow as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||||||
Director's details changed for Ross Manson on Feb 28, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 93 Ravelston Dykes Edinburgh EH12 6EY on Mar 16, 2022 | 1 pages | AD01 | ||||||||||||||
legacy | 2 pages | RPCH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of AITEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANSON, Lindsay Mark | Director | Ravelston Dykes EH12 6EY Edinburgh 93 Scotland | Scotland | British | 92825070002 | |||||
| MANSON, Ross Thomas | Director | Belford Road EH4 3BL Edinburgh 10 Scotland | Scotland | British | 280055750001 | |||||
| PHILLIPS, Christopher Robin Leslie | Director | Greenfield Drive N2 9AF London 17 England | England | British | 46176700002 | |||||
| HARROW, Craig Thomas Alexander | Director | Drummawhandie Road PH7 4DS Crieff Hillhall Scotland | England | British | 74119700004 |
Who are the persons with significant control of AITEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Centaurea Investments Limited | Oct 14, 2024 | Cornwall Avenue N3 1LF London Aston House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Lindsay Mark Manson | Oct 14, 2024 | Ravelston Dykes EH12 6EY Edinburgh 93 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ross Thomas Manson | Oct 14, 2024 | Belford Road EH4 3BL Edinburgh 10 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AITEN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2021 | Oct 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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