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