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Home > England & Wales Companies > AITKEN AND GREEN LIMITED
Company Information for

AITKEN AND GREEN LIMITED

1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
Company Registration Number
02623345
Private Limited Company
Active

Company Overview

About Aitken And Green Ltd
AITKEN AND GREEN LIMITED was founded on 1991-06-24 and has its registered office in Whetstone. The organisation's status is listed as "Active". Aitken And Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AITKEN AND GREEN LIMITED
 
Legal Registered Office
1341 HIGH ROAD
WHETSTONE
LONDON
N20 9HR
Other companies in RM11
 
Filing Information
Company Number 02623345
Company ID Number 02623345
Date formed 1991-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB597117313  
Last Datalog update: 2024-02-07 02:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN AND GREEN LIMITED
The accountancy firm based at this address is MUNROS (ACCOUNTING SERVICES) LIMITED
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Company Officers of AITKEN AND GREEN LIMITED

Current Directors
Officer Role Date Appointed
HILDA VICTORIA AITKEN
Director 1991-06-24
ANDREW DOUGLAS PEARSON GREEN
Director 1991-06-24
MOIRA IRENE MAHALA GREEN
Director 1991-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN AITKEN
Company Secretary 1991-06-24 2013-04-16
ALLAN AITKEN
Director 1991-06-24 2013-04-16
ROBERT CONWAY
Nominated Secretary 1991-06-24 1991-06-24
GRAHAM MICHAEL COWAN
Nominated Director 1991-06-24 1991-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILDA VICTORIA AITKEN EMERSON PARK CARS LTD Director 2012-05-25 CURRENT 2012-05-25 Dissolved 2016-10-12
HILDA VICTORIA AITKEN HORNCHURCH MINICABS LIMITED Director 2010-11-12 CURRENT 2010-11-12 Dissolved 2014-02-06
HILDA VICTORIA AITKEN AITKEN AND PEARSON LIMITED Director 2008-11-12 CURRENT 2008-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-16CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-06CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-30CH01Director's details changed for Mrs Hilda Victoria Aitken on 2019-10-30
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-11-21PSC04Change of details for Dr Andrew Douglas Pearson Green as a person with significant control on 2017-08-16
2017-11-21PSC07CESSATION OF HILDA VICTORIA AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 170
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 4 Elm Grove Emerson Park Hornchurch Essex RM11 3UA
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 170
2016-01-07AR0102/01/16 ANNUAL RETURN FULL LIST
2015-08-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 170
2015-01-30AR0102/01/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 170
2014-01-16AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN AITKEN
2013-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLAN AITKEN
2013-01-08AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0102/01/12 ANNUAL RETURN FULL LIST
2011-01-17AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0102/01/11 ANNUAL RETURN FULL LIST
2010-01-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0102/01/10 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MOIRA IRENE MAHALA GREEN / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DOUGLAS PEARSON GREEN / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA VICTORIA AITKEN / 31/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN AITKEN / 31/12/2009
2009-01-12363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-09363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-06363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-11363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-14363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-17363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-26363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-31363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2001-01-31287REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 107 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2LD
2001-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-21363sRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-14363aRETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-21288cDIRECTOR'S PARTICULARS CHANGED
1998-09-21288cDIRECTOR'S PARTICULARS CHANGED
1998-09-21363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-10-06363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1996-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-16363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-27363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-23363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-13287REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 52 CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AB
1993-07-05363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-01-17ELRESS252 DISP LAYING ACC 29/10/92
1993-01-17ELRESS386 DISP APP AUDS 29/10/92
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-25363sRETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS
1991-09-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AITKEN AND GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AITKEN AND GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AITKEN AND GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AITKEN AND GREEN LIMITED

Intangible Assets
Patents
We have not found any records of AITKEN AND GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITKEN AND GREEN LIMITED
Trademarks
We have not found any records of AITKEN AND GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKEN AND GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AITKEN AND GREEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AITKEN AND GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITKEN AND GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AITKEN AND GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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