AITUS INVESTMENT LTD
ELY HOME AND HEARTH PROPERTY INVESTMENTS LIMITED GERLO PROPERTY INVESTMENTS (UK) LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX

Company number 04674356
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 28 ST THOMAS PLACE, 28 ST. THOMAS PLACE, ELY, ENGLAND, CB7 4EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AITUS INVESTMENT LTD are www.aitusinvestment.co.uk, and www.aitus-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aitus Investment Ltd is a Private Limited Company. The company registration number is 04674356. Aitus Investment Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Aitus Investment Ltd is 28 St Thomas Place 28 St Thomas Place Ely England Cb7 4ex. . BROWN, Cathrine is a Secretary of the company. TALBOT, Fiona Louise is a Director of the company. Secretary TALBOT, Aaron Donald has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROWN, Cathrine
Appointed Date: 22 December 2014
Director
TALBOT, Fiona Louise
Appointed Date: 25 February 2003
54 years old

Resigned Directors

Secretary
TALBOT, Aaron Donald
Resigned: 22 December 2014
Appointed Date: 25 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 21 February 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 May 2004
Appointed Date: 21 February 2003

Persons With Significant Control

Mrs Fiona Louise Talbot
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AITUS INVESTMENT LTD Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Jan 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-31
31 Oct 2016
Registered office address changed from 50 New Barns Road Ely Cambridgeshire CB7 4PW England to 28 st Thomas Place 28 st. Thomas Place Ely CB7 4EX on 31 October 2016
...
... and 55 more events
05 Mar 2003
New secretary appointed
05 Mar 2003
Registered office changed on 05/03/03 from: groveview house 80 brooke grove ely cambridgeshire CB6 3WU
03 Mar 2003
Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Mar 2003
Secretary resigned
21 Feb 2003
Incorporation

AITUS INVESTMENT LTD Charges

26 June 2015
Charge code 0467 4356 0012
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3A south street untingdon t/no CB228508…
16 January 2008
Mortgage
Delivered: 18 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 robertson way sapley huntingdon fixed charge all fixtures…
21 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 17 robertson way, sapley, huntingdon and 2 jeffrey drive…
3 June 2005
Mortgage deed
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 2 hazel covert thetford all proceeds of…
3 June 2005
Mortgage
Delivered: 17 June 2005
Status: Outstanding
31 May 2005
Mortgage
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 146 kings ripton park huntingdon by way of first fixed…
17 December 2004
Mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 238 kings ripton park huntingdon cambs and all…
17 December 2004
Mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 235 kings ripton park huntingdon cambs and all…
17 December 2004
Mortgage
Delivered: 21 December 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Plot 234 kings ripton park huntingdon cambs and all…

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