AITCHISON RAFFETY (COMMERCIAL) LIMITED

Key Data

Status

Active

Company No.

03436430

Incorporation date

15/09/1997

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1997)

20/01/2026

Registered office address changed from Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to 72-75 Marylebone High Street London W1U 5JW on 2026-01-20

View PDF (1 pages)

18/12/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-24 with updates

View PDF (5 pages)

03/12/2025

Director's details changed for Keith Watters on 2025-12-03

View PDF (2 pages)

22/09/2025

Cessation of Aitchison Raffety Group Limited as a person with significant control on 2025-08-30

View PDF (1 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (28 pages)

09/09/2025

Appointment of Calum Campbell as a director on 2025-08-30

View PDF (2 pages)

09/09/2025

Appointment of Jennifer Doran as a director on 2025-08-30

View PDF (2 pages)

09/09/2025

Appointment of Keith Watters as a director on 2025-08-30

View PDF (2 pages)

09/09/2025

Termination of appointment of Charlotte Bonney as a secretary on 2025-08-30

View PDF (1 pages)

09/09/2025

Termination of appointment of Charlotte Bonney as a director on 2025-08-30

View PDF (1 pages)

09/09/2025

Termination of appointment of Ian Stephen Wimpenny as a director on 2025-08-30

View PDF (1 pages)

09/09/2025

Termination of appointment of Paula Christina Mace as a director on 2025-08-30

View PDF (1 pages)

09/09/2025

Notification of Ryder Holdco Limited as a person with significant control on 2025-08-30

View PDF (2 pages)

09/09/2025

Satisfaction of charge 034364300006 in full

View PDF (1 pages)

05/09/2025

Registration of charge 034364300008, created on 2025-08-30

View PDF (45 pages)

04/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

03/09/2025

Registration of charge 034364300007, created on 2025-08-30

View PDF (8 pages)

05/08/2025

Satisfaction of charge 034364300004 in full

View PDF (1 pages)

05/08/2025

Satisfaction of charge 034364300005 in full

View PDF (1 pages)

19/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (14 pages)

03/03/2025

Termination of appointment of Anthony Keith Lamb as a director on 2025-01-31

View PDF (1 pages)

27/11/2024

Termination of appointment of Richard Tadeusz Gibala as a director on 2024-11-01

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

24/09/2024

Termination of appointment of Philip Nigel Waite as a director on 2024-06-30

View PDF (1 pages)

24/09/2024

Termination of appointment of Philip Nigel Waite as a secretary on 2024-06-30

View PDF (1 pages)

24/09/2024

Appointment of Ms Charlotte Bonney as a secretary on 2024-06-30

View PDF (2 pages)

12/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (12 pages)

18/01/2024

Termination of appointment of Daniel Francis Stephenson as a director on 2023-12-15

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (11 pages)

19/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

14/04/2023

Appointment of Mr Daniel Francis Stephenson as a director on 2023-04-06

View PDF (2 pages)

14/04/2023

Appointment of Mr Ian Stephen Wimpenny as a director on 2023-04-06

View PDF (2 pages)

14/04/2023

Appointment of Richard Tadeusz Gibala as a director on 2023-04-06

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

23/11/2022

Termination of appointment of Carl Grint as a director on 2022-11-23

View PDF (1 pages)

17/11/2022

Termination of appointment of Antony John Hodge as a director on 2022-09-30

View PDF (1 pages)

08/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (5 pages)

17/11/2021

Termination of appointment of Francis Geoffrey Hildyard Tomlinson as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Nigel Charles Ozier as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of David Andrew Goodchild as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Paul Richard Dudley Smith as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Mark John Bunting as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Matthew James Bowen as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Laurence George Barton as a director on 2021-10-01

View PDF (1 pages)

17/11/2021

Termination of appointment of Ian Archer as a director on 2021-10-01

View PDF (1 pages)

16/11/2021

Register inspection address has been changed from Euro House 1394 High Road London N20 9YZ England to 6th Floor 2 London Wall Place London EC2Y 5AU

View PDF (1 pages)

20/10/2021

Registration of charge 034364300006, created on 2021-10-01

View PDF (31 pages)

29/07/2021

Termination of appointment of Andrew Young as a director on 2021-04-26

View PDF (1 pages)

29/07/2021

Termination of appointment of Kevin Thomas Rolfe as a director on 2021-04-26

View PDF (1 pages)

29/04/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

17/03/2021

Appointment of Ms Charlotte Bonney as a director on 2020-06-01

View PDF (2 pages)

17/03/2021

Termination of appointment of Myles O'brien as a director on 2020-11-30

View PDF (1 pages)

17/03/2021

Termination of appointment of Lindsey Maria Lock as a director on 2020-02-14

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

05/02/2020

Termination of appointment of Nicholas Anthony Doyle as a director on 2019-02-28

View PDF (1 pages)

10/01/2020

Appointment of Mr Philip Nigel Waite as a secretary on 2019-11-18

View PDF (2 pages)

10/01/2020

Termination of appointment of Stephen Alan Mottau as a director on 2019-11-18

View PDF (1 pages)

10/01/2020

Termination of appointment of Stephen Alan Mottau as a secretary on 2019-11-18

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

27/06/2019

Appointment of Mr Antony John Hodge as a director on 2019-05-31

View PDF (2 pages)

27/06/2019

Appointment of Miss Paula Christina Mace as a director on 2019-05-31

View PDF (2 pages)

13/02/2019

Termination of appointment of Clive Graham Mosson as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Termination of appointment of Jacqueline Mary Taylor as a director on 2019-02-13

View PDF (1 pages)

11/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (11 pages)

29/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (11 pages)

06/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (5 pages)

02/03/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

02/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (6 pages)

28/11/2016

Director's details changed for Francis Geoffrey Hildyard Tomlinson on 2016-11-21

View PDF (2 pages)

31/05/2016

Appointment of Clive Graham Mosson as a director on 2015-10-02

View PDF (2 pages)

31/05/2016

Appointment of Mrs Jacqueline Mary Taylor as a director on 2015-10-02

View PDF (2 pages)

31/05/2016

Appointment of Nigel Charles Ozier as a director on 2015-10-02

View PDF (2 pages)

31/05/2016

Appointment of Andrew Young as a director on 2015-10-02

View PDF (2 pages)

31/05/2016

Appointment of Nicholas Anthony Doyle as a director on 2015-10-02

View PDF (2 pages)

31/05/2016

Termination of appointment of Miles Ambrose Awdry as a director on 2015-03-31

View PDF (1 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

25/02/2016

Termination of appointment of Andrew Hues as a director on 2015-12-31

View PDF (1 pages)

24/02/2016

Appointment of Mr Matthew Bowen as a director on 2015-10-01

View PDF (2 pages)

24/02/2016

Termination of appointment of Steven Vickers as a director on 2015-11-30

View PDF (1 pages)

10/02/2016

Registration of charge 034364300005, created on 2016-02-01

View PDF (36 pages)

14/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (21 pages)

19/11/2015

Termination of appointment of John Angove Hearle as a director on 2015-10-01

View PDF (1 pages)

19/11/2015

Termination of appointment of Michael Charles Hodge as a director on 2015-10-01

View PDF (1 pages)

19/11/2015

Appointment of Mr Carl Grint as a director on 2015-10-03

View PDF (2 pages)

16/04/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

14/01/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (14 pages)

14/01/2015

Register inspection address has been changed from 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Euro House 1394 High Road London N20 9YZ

View PDF (1 pages)

02/12/2014

Director's details changed for Michael Charles Hodge on 2013-11-24

View PDF (2 pages)

02/12/2014

Director's details changed for John Angove Hearle on 2013-11-24

View PDF (2 pages)

02/12/2014

Director's details changed for Stephen Alan Mottau on 2013-11-24

View PDF (2 pages)

02/12/2014

Director's details changed for Lindsey Lock on 2013-11-24

View PDF (2 pages)

28/11/2014

Secretary's details changed for Stephen Alan Mottau on 2013-11-24

View PDF (1 pages)

27/11/2014

Registered office address changed from 2 Holywell Hill St Albans Hertfordshire AL1 1BZ to Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE on 2014-11-27

View PDF (1 pages)

12/03/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

26/02/2014

Registration of charge 034364300004

View PDF (35 pages)

09/12/2013

Appointment of Myles O'brien as a director

View PDF (2 pages)

27/11/2013

Register inspection address has been changed from Torrington House 47 Holywell Hill St. Albans Hertfordshire AL1 1HD United Kingdom

View PDF (1 pages)

27/11/2013

Director's details changed for Steven Vickers on 2013-11-01

View PDF (2 pages)

27/11/2013

Director's details changed for Andrew Hues on 2013-11-01

View PDF (2 pages)

27/11/2013

Director's details changed for Laurence Barton on 2013-11-01

View PDF (2 pages)

27/11/2013

Director's details changed for Miles Ambrose Awdry on 2013-11-01

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (13 pages)

27/11/2013

Director's details changed for Mr Mark John Bunting on 2013-09-01

View PDF (2 pages)

27/11/2013

Director's details changed for Mr David Andrew Goodchild on 2013-09-01

View PDF (2 pages)

27/11/2013

Director's details changed for Paul Richard Dudley Smith on 2013-09-01

View PDF (2 pages)

27/11/2013

Director's details changed for Ian Archer on 2013-11-01

View PDF (2 pages)

27/11/2013

Director's details changed for Mr Philip Nigel Waite on 2013-09-01

View PDF (2 pages)

27/11/2013

Director's details changed for Kevin Thomas Rolfe on 2013-09-01

View PDF (2 pages)

10/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

24/01/2013

Appointment of Steven Vickers as a director

View PDF (2 pages)

24/01/2013

Appointment of Lindsey Lock as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Mark Short as a director

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (18 pages)

13/12/2012

Director's details changed for Andrew Hues on 2012-11-01

View PDF (2 pages)

02/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

14/12/2011

Appointment of Anthony Keith Lamb as a director

View PDF (2 pages)

13/12/2011

Director's details changed for Miles Ambrose Awdry on 2011-11-01

View PDF (2 pages)

13/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (19 pages)

13/12/2011

Director's details changed for Mark Short on 2011-11-01

View PDF (2 pages)

13/12/2011

Director's details changed for Andrew Hues on 2011-11-01

View PDF (2 pages)

13/12/2011

Director's details changed for Laurence Barton on 2011-11-01

View PDF (2 pages)

13/12/2011

Director's details changed for Ian Archer on 2011-11-01

View PDF (2 pages)

14/10/2011

Resolutions

View PDF (2 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-29

View PDF (4 pages)

14/10/2011

Resolutions

View PDF (1 pages)

12/10/2011

Certificate of change of name

View PDF (2 pages)

12/10/2011

Change of name notice

View PDF (2 pages)

10/10/2011

Appointment of Andrew Hues as a director

View PDF (2 pages)

10/10/2011

Appointment of Laurence Barton as a director

View PDF (2 pages)

10/10/2011

Appointment of Mr Philip Nigel Waite as a director

View PDF (2 pages)

10/10/2011

Appointment of Mark Short as a director

View PDF (2 pages)

23/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

25/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (15 pages)

25/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2010

Director's details changed for Michael Charles Hodge on 2010-10-01

View PDF (2 pages)

25/11/2010

Director's details changed for Ian Archer on 2010-10-01

View PDF (2 pages)

25/11/2010

Director's details changed for Kevin Thomas Rolfe on 2010-10-01

View PDF (2 pages)

25/11/2010

Director's details changed for Miles Ambrose Awdry on 2010-10-01

View PDF (2 pages)

25/11/2010

Director's details changed for Francis Geoffrey Hildyard Tomlinson on 2010-10-01

View PDF (2 pages)

25/11/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2010

Director's details changed for Paul Richard Dudley Smith on 2010-10-01

View PDF (2 pages)

19/11/2010

Appointment of Francis Geoffrey Hildyard Tomlinson as a director

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (14 pages)

20/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

16/11/2009

Resolutions

View PDF (8 pages)

05/11/2009

Resolutions

View PDF (25 pages)

02/11/2009

Resolutions

View PDF (9 pages)

02/11/2009

Purchase of own shares.

View PDF (2 pages)

31/10/2009

Statement of capital following an allotment of shares on 2009-09-30

View PDF (2 pages)

23/09/2009

Return made up to 15/09/09; full list of members

View PDF (7 pages)

23/09/2009

Location of register of members

View PDF (1 pages)

02/07/2009

Resolutions

View PDF (1 pages)

20/05/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

21/04/2009

Director appointed ian archer

View PDF (1 pages)

22/09/2008

Return made up to 15/09/08; full list of members

View PDF (7 pages)

22/09/2008

Director and secretary's change of particulars / stephen mottau / 21/06/2008

View PDF (1 pages)

02/06/2008

Resolutions

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (1 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (1 pages)

10/10/2007

Return made up to 15/09/07; full list of members

View PDF (4 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

16/05/2007

Resolutions

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (2 pages)

10/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2006

Return made up to 15/09/06; full list of members

View PDF (4 pages)

02/08/2006

Resolutions

View PDF (1 pages)

22/06/2006

Resolutions

View PDF (1 pages)

06/02/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

19/09/2005

Return made up to 15/09/05; full list of members

View PDF (4 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Director resigned

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

04/11/2004

Return made up to 15/09/04; full list of members

View PDF (10 pages)

05/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

09/10/2003

Return made up to 15/09/03; full list of members

View PDF (10 pages)

09/10/2003

Location of register of directors' interests

View PDF (1 pages)

11/07/2003

Location of register of members

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

02/10/2002

Return made up to 15/09/02; full list of members

View PDF (11 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

20/05/2002

Memorandum and Articles of Association

View PDF (8 pages)

20/05/2002

Resolutions

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

27/10/2001

Return made up to 15/09/01; full list of members

View PDF (11 pages)

10/10/2001

S-div 13/09/01

View PDF (3 pages)

12/09/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

02/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2000

Return made up to 15/09/00; full list of members

View PDF (10 pages)

03/07/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

15/10/1999

Return made up to 15/09/99; no change of members

View PDF (8 pages)

23/04/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

05/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Ad 18/02/98--------- £ si 24@1=24 £ ic 76/100

View PDF (4 pages)

01/10/1998

Resolutions

View PDF (1 pages)

14/10/1997

Secretary resigned

View PDF (1 pages)

14/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1997

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/11/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bonney, Charlotte	Director	01/06/2020 - 30/08/2025	5
Campbell, Calum	Director	30/08/2025 - Present	13
Goodchild, David Andrew	Director	25/08/1998 - 01/10/2021	20
Bunting, Mark John	Director	25/05/1998 - 01/10/2021	23
Waite, Philip Nigel	Director	29/09/2011 - 30/06/2024	23

Persons with Significant Control

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Description

About AITCHISON RAFFETY (COMMERCIAL) LIMITED

AITCHISON RAFFETY (COMMERCIAL) LIMITED is an(a) Active company incorporated on 15/09/1997 with the registered office located at 72-75 Marylebone High Street, London W1U 5JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AITCHISON RAFFETY (COMMERCIAL) LIMITED?

AITCHISON RAFFETY (COMMERCIAL) LIMITED is currently Active. It was registered on 15/09/1997 .

Where is AITCHISON RAFFETY (COMMERCIAL) LIMITED located?

AITCHISON RAFFETY (COMMERCIAL) LIMITED is registered at 72-75 Marylebone High Street, London W1U 5JW.

What does AITCHISON RAFFETY (COMMERCIAL) LIMITED do?

AITCHISON RAFFETY (COMMERCIAL) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for AITCHISON RAFFETY (COMMERCIAL) LIMITED?

The latest filing was on 20/01/2026: Registered office address changed from Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to 72-75 Marylebone High Street London W1U 5JW on 2026-01-20.