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AITKEN ALEXANDER ASSOCIATES LIMITED

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

Company details

291 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QJ

AITKEN ALEXANDER ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00884432
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.28
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Previous names:

Company AITKEN ALEXANDER ASSOCIATES LIMITED is a Private Limited Company, registration number 00884432, established in United Kingdom on the 28. July 1966. The company is now active. The company has been in business for 50 years and 4 months. This company used to be called GILLON AITKEN ASSOCIATES LIMITED, AITKEN & STONE LIMITED, AITKEN, STONE & WYLIE LIMITED. The company is based on 291 GRAY'S INN ROAD, LONDON, ENGLAND, WC1X 8QJ. Business of the company AITKEN ALEXANDER ASSOCIATES LIMITED by SIC and NACE code is "58190 - Other publishing activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANNA STEIN" from the 2016.03.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company AITKEN ALEXANDER ASSOCIATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANNA STEIN
Form type: TM01
Date: 2016.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 18-21 CAVAYE PLACE, LONDON, SW10 9PT
Form type: AD01
Date: 2015.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 450000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDD
Form type: TM01
Date: 2014.11.04
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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DIRECTOR APPOINTED ANNA STEIN
Form type: AP01
Date: 2014.04.30
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY RILEY / 30/09/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR APPOINTED LESLEY KAREN THORNE
Form type: AP01
Date: 2011.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLSON KIDD / 13/09/2010
Form type: CH01
Date: 2010.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR APPOINTED MR ANDREW NICHOLSON KIDD
Form type: AP01
Date: 2009.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.22
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COMPANY NAME CHANGED, GILLON AITKEN ASSOCIATES LIMITED, CERTIFICATE ISSUED ON 22/03/07
Form type: CERTNM
Date: 2007.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, 7 ROYAL PARADE, DAWES RD, LONDON SW6 7RE
Form type: 287
Date: 2004.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 02/07/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.30
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.12.30
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AD 02/07/98---------, £ SI [email protected]=499800, £ IC 200/500000
Form type: 88(2)R
Date: 1998.08.03

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Company directors and board members:

JOAQUIM FERNANDES (current)
Secretary, 1999.11.15
1 PARK CHASE , WEMBLEY
HA9 8EQ, MIDDLESEX
GILLON REID AITKEN (current)
Director, LITERARY AGENT, 1991.12.26
THE GARDEN FLAT 4 THE BOLTONS , LONDON
SW10 9TB
CLARE FRANCES ALEXANDER (current)
Director, LITERARY AGENT, 1998.09.28
11 ALWYNE PLACE , LONDON
N1 2NL
SALLY RILEY (current)
Director, LITERARY AGENT, 1991.12.26
GROUND FLOOR FLAT 182 TRINITY ROAD , LONDON
SW17 7HR
LESLEY KAREN THORNE (current)
Director, LITERARY AGENT, 2011.04.01
56A WINDUS ROAD , LONDON
N16 6UP
ENGLAND
GILLON REID AITKEN (resigned)
Secretary, 1998.09.04 - 1999.11.15
55 ADDISON ROAD , LONDON
W14 8JJ
JAN HARRY LINSKY (resigned)
Secretary, 1991.12.26 - 1998.09.04
91 BERKELEY ROAD HILLINGDON , UXBRIDGE
UB10 9DY, MIDDLESEX
DAVID JOHN GODWIN (resigned)
Director, LITERARY AGENT, 1994.06.01 - 1995.03.31
DOLPHIN COTTAGE 29 MOUNT PLEASANT , ST ALBANS
AL3 4QY, HERTFORDSHIRE
ANTONY WILLIAM IAN HARWOOD (resigned)
Director, LITERARY AGENT, 1995.03.13 - 2000.10.05
37 BREER STREET , LONDON
SW6 3HE
ANDREW NICHOLSON KIDD (resigned)
Director, LITERARY AGENT, 2008.05.01 - 2014.10.31
45 LINDEN AVENUE , LONDON
NW10 5RA
ANNA STEIN (resigned)
Director, LITERARY AGENT, 2013.11.25 - 2015.11.30
291 GRAY'S INN ROAD , LONDON
WC1X 8QJ
ENGLAND
BRIAN LANCE DAWSON STONE (resigned)
Director, LITERARY AGENT, 1991.12.26 - 2000.12.31
26A CLARENDON GARDENS , LONDON
W9
ANDREW WYLIE (resigned)
Director, LITERARY AGENT, 1991.12.26 - 1996.03.20
250 WEST 57TH STREET NEW YORK NY 10107 ,
FOREIGN
USA
Date 2015.12.31
Fixed Assets £ 58,571
Tangible Fixed Assets £ 27,461
Current Assets £ 816,412
Tangible Fixed Assets Depreciation £ 359,982
Share Premium Account £ 144
Debtors £ 305,316
Profit Loss Account Reserve £ 345,062
Called Up Share Capital £ 450,000
Net Assets Liabilities Including Pension Asset Liability £ 105,082
Net Current Assets Liabilities £ 46,511
Creditors Due Within One Year £ 769,901
Cash Bank In Hand £ 315,572
Share Capital Allotted Called Up Paid £ 450,000
Par Value Share 1631 each
Number Shares Allotted £ 450,000
Tangible Fixed Assets Additions £ 38,775
Tangible Fixed Assets Cost Or Valuation £ 411,223
Tangible Fixed Assets Depreciation Charged In Period £ 14,995
Investments Fixed Assets £ 31,110

Companies near to AITKEN ALEXANDER ASSOCIATES ltd.

Information about the Private Limited Company AITKEN ALEXANDER ASSOCIATES 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: 2016.10.22. Reload the data