Based in London, Aitken & Pearson Ltd was registered on 29 January 2008, it's status at Companies House is "Active". The current directors of this company are listed as Aitken, Hilda Victoria, Aitken, Allan, Davey, Caroline Teresa, Green, Deborah Ann, Green, Michael John. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITKEN, Hilda Victoria | 12 November 2008 | - | 1 |
GREEN, Deborah Ann | 29 January 2008 | 25 January 2010 | 1 |
GREEN, Michael John | 29 January 2008 | 05 January 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AITKEN, Allan | 29 January 2008 | 16 April 2013 | 1 |
DAVEY, Caroline Teresa | 30 September 2015 | 09 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 15 September 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CH01 - Change of particulars for director | 30 October 2019 | |
CS01 - N/A | 09 January 2019 | |
TM02 - Termination of appointment of secretary | 12 November 2018 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 11 January 2018 | |
PSC01 - N/A | 21 November 2017 | |
PSC07 - N/A | 21 November 2017 | |
AP01 - Appointment of director | 21 November 2017 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 07 January 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AP03 - Appointment of secretary | 07 October 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 19 October 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 27 October 2013 | |
TM02 - Termination of appointment of secretary | 15 October 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 26 October 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 19 October 2010 | |
TM01 - Termination of appointment of director | 01 February 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 17 November 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
287 - Change in situation or address of Registered Office | 23 March 2009 | |
363a - Annual Return | 12 January 2009 | |
288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
NEWINC - New incorporation documents | 29 January 2008 |