AITKEN CONSULTANCY AND RESEARCH SERVICES LIMITED
BRISTOL

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Company number 03494335
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address BOYCE'S BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kevin Lawes as a secretary on 2 November 2016. The most likely internet sites of AITKEN CONSULTANCY AND RESEARCH SERVICES LIMITED are www.aitkenconsultancyandresearchservices.co.uk, and www.aitken-consultancy-and-research-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aitken Consultancy and Research Services Limited is a Private Limited Company. The company registration number is 03494335. Aitken Consultancy and Research Services Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Aitken Consultancy and Research Services Limited is Boyce S Building 40 42 Regent Street Clifton Bristol Bs8 4hu. . AITKEN, Jonathan William Patrick is a Director of the company. Secretary FOX, Lynn Carol has been resigned. Secretary LAWES, Kevin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN, Jonathan William Patrick has been resigned. Director BAKER, Robert James has been resigned. Director SYKES, Richard Christopher Martyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AITKEN, Jonathan William Patrick
Appointed Date: 30 April 2002
83 years old

Resigned Directors

Secretary
FOX, Lynn Carol
Resigned: 31 August 1999
Appointed Date: 19 January 1998

Secretary
LAWES, Kevin
Resigned: 02 November 2016
Appointed Date: 01 September 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Director
AITKEN, Jonathan William Patrick
Resigned: 26 May 1999
Appointed Date: 19 January 1998
83 years old

Director
BAKER, Robert James
Resigned: 03 April 2002
Appointed Date: 21 February 2000
76 years old

Director
SYKES, Richard Christopher Martyn
Resigned: 16 February 2000
Appointed Date: 08 June 1999
99 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Jonathan William Patrick Aitken
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AITKEN CONSULTANCY AND RESEARCH SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Termination of appointment of Kevin Lawes as a secretary on 2 November 2016
27 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
03 Feb 1998
New secretary appointed
03 Feb 1998
Secretary resigned
03 Feb 1998
Director resigned
03 Feb 1998
Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1998
Incorporation