About

Registered Number: 04243296
Date of Incorporation: 28/06/2001 (23 years and 9 months ago)
Company Status: Active
Date of Dissolution: 26/04/2016 (8 years and 11 months ago)
Registered Address: Unit 4 Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE

 

Established in 2001, Aitchison Raffety (London) Ltd have registered office in Buckinghamshire, it has a status of "Active". We don't currently know the number of employees at Aitchison Raffety (London) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUES, Andrew 01 January 2009 29 September 2011 1

Filing History

Document Type Date
PSC02 - N/A 11 July 2017
CS01 - N/A 10 July 2017
AC92 - N/A 06 April 2017
GAZ2(A) - Second notification of strike-off action in London Gazette 26 April 2016
MR01 - N/A 10 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 February 2016
DS01 - Striking off application by a company 01 February 2016
TM01 - Termination of appointment of director 19 January 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 16 April 2015
CH01 - Change of particulars for director 28 November 2014
CH01 - Change of particulars for director 28 November 2014
CH03 - Change of particulars for secretary 28 November 2014
AD01 - Change of registered office address 27 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 13 June 2014
MR01 - N/A 26 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 July 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 February 2012
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AR01 - Annual Return 18 July 2011
TM01 - Termination of appointment of director 15 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 20 April 2010
353 - Register of members 22 September 2009
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
AA - Annual Accounts 20 May 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 22 April 2009
288a - Notice of appointment of directors or secretaries 21 April 2009
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 07 July 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 08 July 2004
AA - Annual Accounts 05 April 2004
325 - Location of register of directors' interests in shares etc 09 October 2003
RESOLUTIONS - N/A 18 September 2003
RESOLUTIONS - N/A 18 September 2003
RESOLUTIONS - N/A 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 September 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
363s - Annual Return 25 July 2003
353 - Register of members 11 July 2003
AA - Annual Accounts 24 June 2003
225 - Change of Accounting Reference Date 30 December 2002
395 - Particulars of a mortgage or charge 16 August 2002
363s - Annual Return 12 July 2002
395 - Particulars of a mortgage or charge 24 May 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288c - Notice of change of directors or secretaries or in their particulars 12 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
NEWINC - New incorporation documents 28 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2016 Outstanding

N/A

A registered charge 20 February 2014 Outstanding

N/A

Omnibus guarantee and set-off agreement 13 August 2002 Outstanding

N/A

Debenture deed 21 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.