Company number 03790091
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address C/O TAYLORS ,203 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 109
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIKEN SPENCE LIMITED are www.aikenspence.co.uk, and www.aiken-spence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Aiken Spence Limited is a Private Limited Company.
The company registration number is 03790091. Aiken Spence Limited has been working since 15 June 1999.
The present status of the company is Active. The registered address of Aiken Spence Limited is C O Taylors 203 London Road Hadleigh Benfleet Essex Ss7 2rd. . SPENCE, Robert is a Secretary of the company. AIKEN, Alexander Charles is a Director of the company. AIKEN, Michael Patrick is a Director of the company. SPENCE, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
AIKEN SPENCE LIMITED Events
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
14 Jul 2015
Director's details changed for Mr Alexander Charles Aiken on 11 December 2014
...
... and 47 more events
20 Jun 1999
Director resigned
20 Jun 1999
Secretary resigned
20 Jun 1999
New director appointed
20 Jun 1999
New secretary appointed;new director appointed
15 Jun 1999
Incorporation
6 April 2006
Mortgage debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Coutts & Company
Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
24 January 2003
Rental deposit
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Maxine Bourne Sarah Jane Phillips and Deborah Bourne
Description: The interest in the bearing deposit account account number…
23 January 2002
Lease
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: 60 Poland Street Limited
Description: A cash deposit of £306.