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WILLIAM AITKEN & SONS LIMITED

Learn more about WILLIAM AITKEN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 17 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

WILLIAM AITKEN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00607108
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.27
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.28
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY PAYNE / 01/08/2015
Form type: CH01
Date: 2015.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, LEVEL 17, DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
Form type: AD01
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, 2ND FLOOR, 1 STATION ROAD, READING, BERKSHIRE, RG1 1LG
Form type: AD01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR LYSIAS SIBANDA
Form type: TM01
Date: 2014.04.30
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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APPOINTMENT TERMINATED, SECRETARY JOHN GRONTENRATH
Form type: TM02
Date: 2010.05.06
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR NEVILLE PATRICK SLABBERT / 31/03/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / LYSIAS CHADYA SIBANDA / 28/03/2010
Form type: CH01
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/05 FROM:, 1 CHILWORTH MEWS, LONDON, W2 3RG
Form type: 287
Date: 2005.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/01
Form type: 363(287)
Date: 2001.04.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10

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Company directors and board members:

NIGEL ANTHONY PAYNE (current)
Director, 2002.09.27
24 VAN ECK PLACE , PIETERMARITZBURG
SOUTH AFRICA
NEVILLE PATRICK SLABBERT (current)
Director, CHEMIST, 2004.03.31
30 MONTROSE DRIVE , PIETERMARITZBURG
3201
SOUTH AFRICA
JOHN EDWARD GRONTENRATH (resigned)
Secretary, 1992.04.04 - 2010.05.06
12 SAINT MARYS PARK , OTTERY ST. MARY
EX11 1JA, DEVON
BRIAN ANTHONY CHARLTON (resigned)
Director, 2002.09.27 - 2004.03.31
2 BRAITHWAITE ROAD MONTROSE , PIETERMARITZBURG
3200, NATAL
SOUTH AFRICA
JOHN EDWARD GRONTENRATH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.04 - 2002.09.30
33 MAYFIELD AVENUE KENTON , HARROW
HA3 8EX, MIDDLESEX
JOHN RONALDO SHEVILL (resigned)
Director, GENERAL MANAGER, 1992.04.04 - 2004.03.31
21 FAWCETT STREET , LONDON
SW10 9EY
LYSIAS CHADYA SIBANDA (resigned)
Director, BANKER, 2003.03.28 - 2014.01.01
311 SUNNINGHILL CLOSE GLEN LORNE , HARARE
FOREIGN
ZIMBABWE

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Information about the Private Limited Company WILLIAM AITKEN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data