AITON & CO LIMITED

Key Data

Status

Dissolved

Company No.

03573344

Incorporation date

01/06/1998

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1998)

24/10/2023

Final Gazette dissolved via voluntary strike-off

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08/08/2023

First Gazette notice for voluntary strike-off

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27/07/2023

Application to strike the company off the register

View PDF (2 pages)

05/06/2023

Appointment of Mr. Barry Robert Van Elven as a director on 2023-06-01

View PDF (2 pages)

02/06/2023

Termination of appointment of Suresh Swaminathan as a director on 2023-06-01

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Tareq Kawash as a director on 2022-11-01

View PDF (1 pages)

21/09/2022

Appointment of Mr. Suresh Swaminathan as a director on 2022-09-15

View PDF (2 pages)

15/09/2022

Termination of appointment of Neil Paul Bowman as a director on 2022-09-15

View PDF (1 pages)

13/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

11/07/2021

Appointment of Mr. Neil Paul Bowman as a director on 2021-07-07

View PDF (2 pages)

21/06/2021

Termination of appointment of Travis Michael Brantley as a director on 2021-06-08

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

22/03/2021

Registered office address changed from 40 Eastbourne Terrace London W2 6LG England to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2021-03-22

View PDF (1 pages)

05/03/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

05/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

19/02/2021

Appointment of Ms. Zeynep Kozanhan as a secretary on 2020-12-24

View PDF (2 pages)

13/01/2021

Registration of charge 035733440010, created on 2020-12-31

View PDF (69 pages)

07/01/2021

Termination of appointment of Jason Kitts as a secretary on 2020-12-24

View PDF (1 pages)

15/07/2020

Registration of charge 035733440008, created on 2020-06-30

View PDF (72 pages)

15/07/2020

Registration of charge 035733440009, created on 2020-06-30

View PDF (195 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

11/02/2020

Registration of charge 035733440007, created on 2020-01-23

View PDF (215 pages)

04/02/2020

Registration of charge 035733440006, created on 2020-01-23

View PDF (77 pages)

15/11/2019

Registration of charge 035733440005, created on 2019-11-01

View PDF (161 pages)

11/11/2019

Registration of charge 035733440004, created on 2019-11-01

View PDF (59 pages)

07/11/2019

Registration of charge 035733440003, created on 2019-10-21

View PDF (177 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

27/03/2019

Termination of appointment of Frazer Grenville Budd as a director on 2019-03-27

View PDF (1 pages)

18/03/2019

Termination of appointment of Timothy Moran as a director on 2019-03-15

View PDF (1 pages)

18/03/2019

Appointment of Mr Travis Michael Brantley as a director on 2019-03-15

View PDF (2 pages)

18/01/2019

Memorandum and Articles of Association

View PDF (12 pages)

13/12/2018

Registration of charge 035733440002, created on 2018-12-10

View PDF (58 pages)

25/10/2018

Appointment of Mr Tareq Kawash as a director on 2018-10-08

View PDF (2 pages)

25/10/2018

Appointment of Mr Timothy Moran as a director on 2018-10-08

View PDF (2 pages)

24/10/2018

Appointment of Mr Ashok Joshi as a director on 2018-10-08

View PDF (2 pages)

24/10/2018

Termination of appointment of Lynn Anne Sheach as a director on 2018-10-08

View PDF (1 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

27/07/2018

Termination of appointment of Jonathan Paul Stephenson as a secretary on 2018-07-26

View PDF (1 pages)

27/07/2018

Appointment of Mr Jason Kitts as a secretary on 2018-07-26

View PDF (2 pages)

20/06/2018

Resolutions

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

23/05/2018

Registration of charge 035733440001, created on 2018-05-10

View PDF (159 pages)

09/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

06/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

01/12/2016

Appointment of Ms Lynn Anne Sheach as a director on 2016-11-29

View PDF (2 pages)

01/12/2016

Appointment of Mr Frazer Grenville Budd as a director on 2016-11-29

View PDF (2 pages)

30/11/2016

Termination of appointment of Mark Phillips as a director on 2016-11-30

View PDF (1 pages)

30/11/2016

Termination of appointment of Mark Phillips as a secretary on 2016-11-30

View PDF (1 pages)

30/11/2016

Appointment of Mr Jonathan Paul Stephenson as a secretary on 2016-11-30

View PDF (2 pages)

25/11/2016

Registered office address changed from Stores Road Derby DE21 4BG to 40 Eastbourne Terrace London W2 6LG on 2016-11-25

View PDF (1 pages)

18/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

08/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (3 pages)

12/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

09/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (3 pages)

04/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

14/08/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (3 pages)

18/02/2013

Accounts for a dormant company made up to 2012-08-31

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01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

01/05/2012

Appointment of Mark Phillips as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Derek Hunter as a director

View PDF (1 pages)

26/01/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

23/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

11/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Derek Hunter on 2010-06-01

View PDF (2 pages)

11/06/2010

Secretary's details changed for Mark Phillips on 2010-06-01

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19/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (4 pages)

12/06/2009

Return made up to 01/06/09; full list of members

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30/03/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (4 pages)

18/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

05/06/2008

Accounts for a dormant company made up to 2007-08-31

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21/07/2007

Return made up to 01/06/07; no change of members

View PDF (6 pages)

13/04/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (3 pages)

08/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

02/05/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (3 pages)

06/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

29/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (3 pages)

14/03/2005

New director appointed

View PDF (1 pages)

14/03/2005

Director resigned

View PDF (1 pages)

09/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

09/06/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (3 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (1 pages)

07/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

13/05/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (3 pages)

31/07/2002

Auditor's resignation

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22/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Return made up to 01/06/02; full list of members

View PDF (6 pages)

30/04/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

13/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (3 pages)

28/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

21/01/2000

Full accounts made up to 1999-08-31

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28/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

24/01/1999

Director resigned

View PDF (1 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New director appointed

View PDF (2 pages)

17/07/1998

New secretary appointed

View PDF (2 pages)

01/07/1998

Secretary resigned

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01/07/1998

Director resigned

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01/07/1998

Registered office changed on 01/07/98 from: 41 park square leeds west yorkshire LS1 2NS

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01/07/1998

Accounting reference date extended from 30/06/99 to 31/08/99

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11/06/1998

Certificate of change of name

View PDF (2 pages)

01/06/1998

Incorporation

View PDF (17 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AITON & CO LIMITED

AITON & CO LIMITED is an(a) Dissolved company incorporated on 01/06/1998 with the registered office located at 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA. 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 AITON & CO LIMITED?

AITON & CO LIMITED is currently Dissolved. It was registered on 01/06/1998 and dissolved on 24/10/2023.

Where is AITON & CO LIMITED located?

AITON & CO LIMITED is registered at 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA.

What does AITON & CO LIMITED do?

AITON & CO LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AITON & CO LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.