Company number 03828356
Status Active
Incorporation Date 19 August 1999
Company Type Private Limited Company
Address ASHDON HOUSE SECOND FLOOR, MOON LANE, BARNET, HERTS, ENGLAND, EN5 5YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 2,000
; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 19 Berkeley Street London W1J 8ED to Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL on 26 November 2015. The most likely internet sites of AITKEN INVESTMENTS LIMITED are www.aitkeninvestments.co.uk, and www.aitken-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Aitken Investments Limited is a Private Limited Company.
The company registration number is 03828356. Aitken Investments Limited has been working since 19 August 1999.
The present status of the company is Active. The registered address of Aitken Investments Limited is Ashdon House Second Floor Moon Lane Barnet Herts England En5 5yl. . FLORENTIN, Isabelle is a Director of the company. Secretary KINGSLAND (SERVICES) LIMITED has been resigned. Director JOHNSON, Roy has been resigned. Director KINGSLAND (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
KINGSLAND (SERVICES) LIMITED
Resigned: 28 August 2015
Appointed Date: 19 August 1999
Director
JOHNSON, Roy
Resigned: 14 August 2008
Appointed Date: 20 August 1999
89 years old
Director
KINGSLAND (NOMINEES) LIMITED
Resigned: 01 February 2000
Appointed Date: 19 August 1999
AITKEN INVESTMENTS LIMITED Events
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
25 May 2016
Accounts for a dormant company made up to 31 August 2015
26 Nov 2015
Registered office address changed from 19 Berkeley Street London W1J 8ED to Galley House, 2nd Floor Moon Lane Barnet Hertfordshire EN5 5YL on 26 November 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Termination of appointment of Kingsland (Services) Limited as a secretary on 28 August 2015
...
... and 34 more events
19 Sep 2000
Return made up to 19/08/00; full list of members
09 Feb 2000
Director resigned
26 Aug 1999
Ad 20/08/99--------- £ si 1900@1=1900 £ ic 100/2000
26 Aug 1999
New director appointed
19 Aug 1999
Incorporation