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Home > England & Wales Companies > AITKEN2 LTD
Company Information for

AITKEN2 LTD

THE CHAPEL, BRIDGE STREET, DRIFFIELD, YO25 6DA,
Company Registration Number
03239955
Private Limited Company
Liquidation

Company Overview

About Aitken2 Ltd
AITKEN2 LTD was founded on 1996-08-20 and has its registered office in Driffield. The organisation's status is listed as "Liquidation". Aitken2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AITKEN2 LTD
 
Legal Registered Office
THE CHAPEL
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU14
 
Previous Names
ILEX FINANCE LIMITED20/03/2013
Filing Information
Company Number 03239955
Company ID Number 03239955
Date formed 1996-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202152080  
Last Datalog update: 2024-10-05 21:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN2 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEETHORPES 2021 LIMITED   GRAYBROWNE LIMITED   GREENFINCH ACCOUNTANCY SERVICES LTD   RAYNER & CO LIMITED   RONKOWSKI & HALL LIMITED
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Companies with same name AITKEN2 LTD
The following companies were found which have the same name as AITKEN2 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AITKEN2 NOMINEES LIMITED 18 HIGH STREET NORTH FERRIBY EAST YORKSHIRE HU14 3JP Dissolved Company formed on the 2013-05-16

Company Officers of AITKEN2 LTD

Current Directors
Officer Role Date Appointed
SIMON JAMES AITKEN
 Company Secretary 2005-02-09
GLENN MALCOLM AITKEN
 Director 2005-02-09
SIMON JAMES AITKEN
 Director 2013-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN PAUL BARKER
 Director 1997-01-07 2005-03-17
GLENN MALCOLM AITKEN
 Company Secretary 2001-09-03 2005-02-09
STEPHEN PAUL NESS
 Company Secretary 1996-08-23 2001-09-03
STEPHEN PAUL NESS
 Director 1997-03-21 1999-12-20
ANDREW JOHN HOBSON
 Director 1996-08-23 1999-02-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-08-20 1996-08-23
INSTANT COMPANIES LIMITED
 Nominated Director 1996-08-20 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN MALCOLM AITKEN ONUBA LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off
GLENN MALCOLM AITKEN AITKEN2 NOMINEES LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2016-05-17
GLENN MALCOLM AITKEN ILEX TIDAL POWER LTD Director 2009-08-28 CURRENT 1996-06-13 Active
GLENN MALCOLM AITKEN GMA2.COM LIMITED Director 2000-07-17 CURRENT 2000-06-19 Active - Proposal to Strike off
GLENN MALCOLM AITKEN AITKEN CORPORATE FINANCE LIMITED Director 1991-07-10 CURRENT 1987-01-28 Active
SIMON JAMES AITKEN ONUBA LIMITED Director 2014-08-20 CURRENT 2014-08-20 Active - Proposal to Strike off

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
2024-10-02Voluntary liquidation. Notice of members return of final meeting
2024-06-28Voluntary liquidation declaration of solvency
2024-06-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-28Appointment of a voluntary liquidator
2024-06-28REGISTERED OFFICE CHANGED ON 28/06/24 FROM 18 High Street North Ferriby East Yorkshire HU14 3JP
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES
2023-03-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-09-12Purchase of own shares
2022-09-12SH03Purchase of own shares
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GLENN MALCOLM AITKEN
2022-07-12PSC07CESSATION OF GLENN MALCOLM AITKEN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES AITKEN
2020-10-02SH0101/09/20 STATEMENT OF CAPITAL GBP 300
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-04AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-01AR0120/08/14 ANNUAL RETURN FULL LIST
2013-12-29AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-08-27AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-16SH0115/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AP01DIRECTOR APPOINTED MR SIMON JAMES AITKEN
2013-03-20RES15CHANGE OF NAME 19/03/2013
2013-03-20CERTNMCompany name changed ilex finance LIMITED\certificate issued on 20/03/13
2012-08-31AR0120/08/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-28AR0120/08/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2009-08-21363aReturn made up to 20/08/09; full list of members
2009-07-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-21288cSECRETARY'S CHANGE OF PARTICULARS / SIMON AITKEN / 20/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / GLENN AITKEN / 20/08/2008
2008-06-30AA30/04/08 TOTAL EXEMPTION SMALL
2007-08-28363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SALISBURY HOUSE 29A THE WEIR HESSLE HU13 0SB
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-09-21363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/05
2005-10-10363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: TAG HOUSE 7A PRESTONGATE HESSLE EAST YORKSHIRE HU13 0RD
2005-04-19288bDIRECTOR RESIGNED
2005-02-21288aNEW SECRETARY APPOINTED
2005-02-21288aNEW DIRECTOR APPOINTED
2005-02-21288bSECRETARY RESIGNED
2004-08-23363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-09-23363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-09-09363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-09-20288bSECRETARY RESIGNED
2001-09-20288aNEW SECRETARY APPOINTED
2001-09-11363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-24288cDIRECTOR'S PARTICULARS CHANGED
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE COUNTING HOUSE NELSON STREET HULL NORTH HUMBERSIDE HU1 1XE
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-11363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-01-13288bDIRECTOR RESIGNED
1999-12-22AUDAUDITOR'S RESIGNATION
1999-10-25AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7EB
1999-09-02363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-02-12288bDIRECTOR RESIGNED
1998-11-13AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-14AUDAUDITOR'S RESIGNATION
1998-09-22AUDAUDITOR'S RESIGNATION
1998-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/98
1998-09-09363sRETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-05-13CERTNMCOMPANY NAME CHANGED TEAM 121 FINANCE LIMITED CERTIFICATE ISSUED ON 14/05/98
1998-02-24AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-04363sRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 3600 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG
1997-04-09288aNEW DIRECTOR APPOINTED
1997-04-01288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to AITKEN2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-06-27
Appointment of Liquidators2024-06-27
Resolutions for Winding-up2024-06-27
Fines / Sanctions
No fines or sanctions have been issued against AITKEN2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AITKEN2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AITKEN2 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 130
Current Assets 2012-05-01 £ 130
Shareholder Funds 2012-05-01 £ 130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AITKEN2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AITKEN2 LTD
Trademarks
We have not found any records of AITKEN2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKEN2 LTD. 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 (69203 - Tax consultancy) as AITKEN2 LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AITKEN2 LTD 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 AITKEN2 LTD 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 AITKEN2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO25 6DA