AITKEN AND PEARSON LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HR

Company number 06488039
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of AITKEN AND PEARSON LIMITED are www.aitkenandpearson.co.uk, and www.aitken-and-pearson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Aitken and Pearson Limited is a Private Limited Company. The company registration number is 06488039. Aitken and Pearson Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Aitken and Pearson Limited is 1341 High Road Whetstone London N20 9hr. The company`s financial liabilities are £23.44k. It is £21.28k against last year. The cash in hand is £19.76k. It is £-5.9k against last year. And the total assets are £28.67k, which is £28.67k against last year. DAVEY, Caroline Teresa is a Secretary of the company. AITKEN, Hilda Victoria is a Director of the company. Secretary AITKEN, Allan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREEN, Deborah Ann has been resigned. Director GREEN, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aitken and pearson Key Finiance

LIABILITIES £23.44k
+986%
CASH £19.76k
-23%
TOTAL ASSETS £28.67k
All Financial Figures

Current Directors

Secretary
DAVEY, Caroline Teresa
Appointed Date: 30 September 2015
Director
AITKEN, Hilda Victoria
Appointed Date: 12 November 2008
91 years old

Resigned Directors

Secretary
AITKEN, Allan
Resigned: 16 April 2013
Appointed Date: 29 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
GREEN, Deborah Ann
Resigned: 25 January 2010
Appointed Date: 29 January 2008
62 years old
Director
GREEN, Michael John
Resigned: 05 January 2009
Appointed Date: 29 January 2008
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mrs Hilda Victoria Aitken
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

AITKEN AND PEARSON LIMITED Events

07 Jan 2017
Confirmation statement made on 2 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Oct 2015
Appointment of Mrs Caroline Teresa Davey as a secretary on 30 September 2015
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
08 Apr 2008
Appointment terminated director company directors LIMITED
08 Apr 2008
Secretary appointed allan aitken
08 Apr 2008
Director appointed michael john green
08 Apr 2008
Director appointed deborah ann green
29 Jan 2008
Incorporation

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