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AITKEN AND PEARSON LIMITED

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AITKEN AND PEARSON LIMITED

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Key Data

Status

Active

Company No.

06488039

Incorporation date

29/01/2008

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

16 Roseacre Close, Hornchurch RM11 3NJCopy
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Latest events (Record since 29/01/2008)
dot icon08/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon28/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon28/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon17/01/2024
Termination of appointment of Hilda Victoria Aitken as a director on 2024-01-04
View PDF (1 pages)
dot icon19/12/2023
Registered office address changed from Lawford House Albert Place London N3 1QA England to 16 Roseacre Close Hornchurch RM11 3NJ on 2023-12-19
View PDF (1 pages)
dot icon04/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon26/10/2022
Micro company accounts made up to 2022-01-31
View PDF (6 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon20/10/2021
Micro company accounts made up to 2021-01-31
View PDF (6 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-02 with no updates
View PDF (3 pages)
dot icon14/01/2021
Micro company accounts made up to 2020-01-31
View PDF (6 pages)
dot icon15/09/2020
Registered office address changed from 1341 High Road Whetstone London N20 9HR to Lawford House Albert Place London N3 1QA on 2020-09-15
View PDF (1 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon30/10/2019
Director's details changed for Mrs Hilda Victoria Aitken on 2019-10-30
View PDF (2 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon12/11/2018
Termination of appointment of Caroline Teresa Davey as a secretary on 2018-11-09
View PDF (1 pages)
dot icon01/11/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-02 with updates
View PDF (4 pages)
dot icon21/11/2017
Notification of Michael John Green as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon21/11/2017
Cessation of Hilda Victoria Aitken as a person with significant control on 2017-08-16
View PDF (1 pages)
dot icon21/11/2017
Appointment of Mr Michael John Green as a director on 2017-08-16
View PDF (2 pages)
dot icon24/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon07/01/2017
Confirmation statement made on 2017-01-02 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon07/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2015
Appointment of Mrs Caroline Teresa Davey as a secretary on 2015-09-30
View PDF (2 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon30/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon16/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon15/10/2013
Termination of appointment of Allan Aitken as a secretary
View PDF (1 pages)
dot icon08/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon05/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon10/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon01/02/2010
Termination of appointment of Deborah Green as a director
View PDF (1 pages)
dot icon21/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Mrs Hilda Victoria Aitken on 2009-12-31
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Deborah Ann Green on 2009-12-31
View PDF (2 pages)
dot icon17/11/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon23/03/2009
Registered office changed on 23/03/2009 from 1341 high road whetstone london N20 9HR united kingdom
View PDF (1 pages)
dot icon23/03/2009
Registered office changed on 23/03/2009 from 1341 high road london N20 9HR
View PDF (1 pages)
dot icon12/01/2009
Return made up to 02/01/09; full list of members
View PDF (4 pages)
dot icon05/01/2009
Appointment terminated director michael green
View PDF (1 pages)
dot icon18/11/2008
Director appointed hilda victoria aitken
View PDF (2 pages)
dot icon12/04/2008
Ad 29/01/08\gbp si 100@1=100\gbp ic 1/101\
View PDF (2 pages)
dot icon08/04/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon08/04/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon08/04/2008
Secretary appointed allan aitken
View PDF (2 pages)
dot icon08/04/2008
Director appointed michael john green
View PDF (2 pages)
dot icon08/04/2008
Director appointed deborah ann green
View PDF (2 pages)
dot icon29/01/2008
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
92.42K
-
0.00
-
-
2022
2
102.51K
-
0.00
-
-
2022
2
102.51K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

102.51K £Ascended10.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aitken, Hilda Victoria
Director
12/11/2008 - 04/01/2024
4
Green, Michael John
Director
16/08/2017 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AITKEN AND PEARSON LIMITED

AITKEN AND PEARSON LIMITED is an(a) Active company incorporated on 29/01/2008 with the registered office located at 16 Roseacre Close, Hornchurch RM11 3NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AITKEN AND PEARSON LIMITED?

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AITKEN AND PEARSON LIMITED is currently Active. It was registered on 29/01/2008 .

Where is AITKEN AND PEARSON LIMITED located?

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AITKEN AND PEARSON LIMITED is registered at 16 Roseacre Close, Hornchurch RM11 3NJ.

What does AITKEN AND PEARSON LIMITED do?

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AITKEN AND PEARSON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AITKEN AND PEARSON LIMITED have?

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AITKEN AND PEARSON LIMITED had 2 employees in 2022.

What is the latest filing for AITKEN AND PEARSON LIMITED?

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The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-02 with no updates.