About

Registered Number: 06488039
Date of Incorporation: 29/01/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Lawford House, Albert Place, London, N3 1QA,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.