AITCH CONSTRUCTION LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03224179
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,663,350 ; Accounts for a small company made up to 31 August 2015. The most likely internet sites of AITCH CONSTRUCTION LIMITED are www.aitchconstruction.co.uk, and www.aitch-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Aitch Construction Limited is a Private Limited Company. The company registration number is 03224179. Aitch Construction Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Aitch Construction Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . ROSE, Paul Clifford is a Secretary of the company. RIDER, Peter George is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary MAHONEY, Roger has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director MAHONEY, Roger has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SAMSON, David has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ROSE, Paul Clifford
Appointed Date: 21 October 1999
Director
RIDER, Peter George
Appointed Date: 12 July 1996
68 years old
Director
SMITH, Henry Thomas
Appointed Date: 02 September 2013
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
MAHONEY, Roger
Resigned: 21 October 1999
Appointed Date: 12 July 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
35 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
MAHONEY, Roger
Resigned: 04 March 2004
Appointed Date: 12 July 1996
75 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 18 March 2011
48 years old
Director
SAMSON, David
Resigned: 26 October 2010
Appointed Date: 20 October 2010
52 years old
Director
SMITH, Henry Thomas
Resigned: 23 August 2012
Appointed Date: 12 July 1996
63 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 10 October 2002
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

AITCH CONSTRUCTION LIMITED Events

10 Apr 2017
Accounts for a small company made up to 31 August 2016
07 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2,663,350
18 May 2016
Accounts for a small company made up to 31 August 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2,663,350
03 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 77 more events
04 Aug 1996
Secretary resigned;director resigned
04 Aug 1996
New director appointed
04 Aug 1996
New secretary appointed
04 Aug 1996
Registered office changed on 04/08/96 from: crwys house 33 crwys road cardiff CF2 4YF
12 Jul 1996
Incorporation

AITCH CONSTRUCTION LIMITED Charges

30 October 2001
Debenture
Delivered: 5 November 2001
Status: Satisfied on 5 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AITCH CARE HOMES (WOKING) LIMITED AITCH CONSERVATION LTD AITCH CONSULTING LIMITED AITCH DEMOLITION CO. LTD AITCH DESIGN LTD AITCH ELECTRICAL LTD AITCH ELECTRICAL SERVICES LTD