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Home > England & Wales Companies > AITCHISON RAFFETY (COMMERCIAL) LIMITED
Company Information for

AITCHISON RAFFETY (COMMERCIAL) LIMITED

UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3FE,
Company Registration Number
03436430
Private Limited Company
Active

Company Overview

About Aitchison Raffety (commercial) Ltd
AITCHISON RAFFETY (COMMERCIAL) LIMITED was founded on 1997-09-15 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Aitchison Raffety (commercial) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AITCHISON RAFFETY (COMMERCIAL) LIMITED
 
Legal Registered Office
UNIT 4 STOKENCHURCH BUSINESS PARK IBSTONE ROAD
STOKENCHURCH
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 3FE
Other companies in AL1
 
Previous Names
AITCHISON RAFFETY (SOUTHERN) LIMITED12/10/2011
Filing Information
Company Number 03436430
Company ID Number 03436430
Date formed 1997-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 18:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITCHISON RAFFETY (COMMERCIAL) LIMITED
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Company Officers of AITCHISON RAFFETY (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN MOTTAU
Company Secretary 2006-10-01
IAN ARCHER
Director 2009-01-01
LAURENCE BARTON
Director 2011-09-29
MATTHEW JAMES BOWEN
Director 2015-10-01
MARK JOHN BUNTING
Director 1998-05-25
NICHOLAS ANTHONY DOYLE
Director 2015-10-02
PAUL RICHARD DUDLEY SMITH
Director 1998-08-25
DAVID ANDREW GOODCHILD
Director 1998-08-25
CARL GRINT
Director 2015-10-03
ANTHONY KEITH LAMB
Director 2011-12-13
LINDSEY LOCK
Director 2012-12-17
CLIVE GRAHAM MOSSON
Director 2015-10-02
STEPHEN ALAN MOTTAU
Director 1998-08-25
MYLES O'BRIEN
Director 2013-11-27
NIGEL CHARLES OZIER
Director 2015-10-02
KEVIN THOMAS ROLFE
Director 1998-08-25
JACQUELINE MARY TAYLOR
Director 2015-10-02
FRANCIS GEOFFREY HILDYARD TOMLINSON
Director 2009-10-01
PHILIP NIGEL WAITE
Director 2011-09-29
ANDREW YOUNG
Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NORMAN HUES
Director 2011-09-29 2015-12-31
STEVEN VICKERS
Director 2012-12-17 2015-11-30
JOHN ANGOVE HEARLE
Director 1997-09-15 2015-10-01
MICHAEL CHARLES HODGE
Director 2005-05-05 2015-10-01
MILES AMBROSE AWDRY
Director 1998-08-25 2015-03-31
MARK STEPHEN SHORT
Director 2011-09-29 2012-12-19
NEIL ROBERT AITCHISON
Company Secretary 1997-09-26 2006-10-01
NEIL ROBERT AITCHISON
Director 1997-09-15 2006-10-01
PETER JOHN WILKINSON
Director 1998-08-25 2005-03-31
HUGH MARK HAYWARD
Director 1997-09-15 2001-11-30
PETER SPENCER CUNNINGHAM BROWN
Director 1998-08-25 2000-10-31
JOHN CHRISTOPHER LEEKSMA BAILEY
Company Secretary 1997-09-15 1997-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (WESTERN) LIMITED Company Secretary 2006-10-01 CURRENT 2001-06-22 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED Company Secretary 2006-10-01 CURRENT 1998-10-30 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (CENTRAL) LIMITED Company Secretary 2006-10-01 CURRENT 1997-09-15 Dissolved 2016-04-26
STEPHEN ALAN MOTTAU AITCHISON RAFFETY LIMITED Company Secretary 2006-10-01 CURRENT 1997-09-12 Active
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (LONDON) LIMITED Company Secretary 2006-10-01 CURRENT 2001-06-28 Active - Proposal to Strike off
STEPHEN ALAN MOTTAU BRIAN BARBER LIMITED Company Secretary 2006-10-01 CURRENT 1997-09-15 Active - Proposal to Strike off
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (RESIDENTIAL) LIMITED Company Secretary 2006-10-01 CURRENT 2001-06-22 Active - Proposal to Strike off
MATTHEW JAMES BOWEN GEORGEHAM PROPERTIES LIMITED Director 2016-04-04 CURRENT 1987-08-31 Active
MARK JOHN BUNTING AMBER REAL INVESTMENT LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MARK JOHN BUNTING ST ALBANS DISTRICT CHAMBER OF COMMERCE Director 2017-03-09 CURRENT 1999-12-22 Active
MARK JOHN BUNTING AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
MARK JOHN BUNTING AMBER REAL PROPERTY LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
MARK JOHN BUNTING AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
MARK JOHN BUNTING MILLION LTD Director 2005-01-13 CURRENT 2003-05-15 Active - Proposal to Strike off
MARK JOHN BUNTING AITCHISON RAFFETY LIMITED Director 2001-11-30 CURRENT 1997-09-12 Active
MARK JOHN BUNTING GARLAND COURT (ST. ALBANS) LIMITED Director 2001-01-01 CURRENT 1981-06-29 Dissolved 2014-10-14
MARK JOHN BUNTING GARLAND COURT FREEHOLDERS LIMITED Director 1998-02-04 CURRENT 1998-02-04 Active
PAUL RICHARD DUDLEY SMITH AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
PAUL RICHARD DUDLEY SMITH AITCHISON RAFFETY LIMITED Director 2001-11-30 CURRENT 1997-09-12 Active
DAVID ANDREW GOODCHILD AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
DAVID ANDREW GOODCHILD AMBER REAL PROPERTY LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
DAVID ANDREW GOODCHILD AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
DAVID ANDREW GOODCHILD MILLION LTD Director 2005-01-13 CURRENT 2003-05-15 Active - Proposal to Strike off
DAVID ANDREW GOODCHILD AITCHISON RAFFETY LIMITED Director 1998-09-30 CURRENT 1997-09-12 Active
CARL GRINT AITCHISON RAFFETY LIMITED Director 2018-03-27 CURRENT 1997-09-12 Active
STEPHEN ALAN MOTTAU AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
STEPHEN ALAN MOTTAU CENTRAL VALUATION NETWORK SERVICES LTD Director 2012-11-15 CURRENT 2012-11-15 Active
STEPHEN ALAN MOTTAU AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
STEPHEN ALAN MOTTAU TOMLINSON, QUIN LIMITED Director 2010-10-31 CURRENT 1989-10-17 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY NORTHAMPTON LETTINGS LIMITED Director 2006-10-01 CURRENT 1998-10-30 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (LONDON) LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active - Proposal to Strike off
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (WESTERN) LIMITED Director 2001-06-22 CURRENT 2001-06-22 Dissolved 2016-03-01
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (RESIDENTIAL) LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active - Proposal to Strike off
STEPHEN ALAN MOTTAU BRIAN BARBER LIMITED Director 1998-09-01 CURRENT 1997-09-15 Active - Proposal to Strike off
STEPHEN ALAN MOTTAU AITCHISON RAFFETY (CENTRAL) LIMITED Director 1998-08-25 CURRENT 1997-09-15 Dissolved 2016-04-26
STEPHEN ALAN MOTTAU AITCHISON RAFFETY LIMITED Director 1998-08-25 CURRENT 1997-09-12 Active
MYLES O'BRIEN AR GROUP HOLDINGS LIMITED Director 2016-01-01 CURRENT 2015-08-21 Active
MYLES O'BRIEN AITCHISON RAFFETY GROUP LIMITED Director 2016-01-01 CURRENT 2012-09-26 Active
KEVIN THOMAS ROLFE AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
KEVIN THOMAS ROLFE AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
KEVIN THOMAS ROLFE AITCHISON RAFFETY LIMITED Director 2001-08-15 CURRENT 1997-09-12 Active
KEVIN THOMAS ROLFE AITCHISON RAFFETY (RESIDENTIAL) LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active - Proposal to Strike off
KEVIN THOMAS ROLFE BRIAN BARBER LIMITED Director 1998-09-01 CURRENT 1997-09-15 Active - Proposal to Strike off
PHILIP NIGEL WAITE AR GROUP HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
PHILIP NIGEL WAITE AITCHISON RAFFETY GROUP LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
PHILIP NIGEL WAITE ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED Director 2011-12-06 CURRENT 1961-08-15 Liquidation
PHILIP NIGEL WAITE BHSE CHILTERNS STOKENCHURCH MANAGEMENT COMPANY LIMITED Director 2010-04-14 CURRENT 2006-07-31 Active
PHILIP NIGEL WAITE HATHEROP CASTLE SCHOOL 2007 LIMITED Director 2009-11-17 CURRENT 2007-06-20 Dissolved 2016-05-01
PHILIP NIGEL WAITE UNIT 4 THE CHILTERNS BUILDING MANAGEMENT COMPANY LIMITED Director 2009-09-25 CURRENT 2009-06-11 Active
PHILIP NIGEL WAITE AITCHISON RAFFETY LIMITED Director 2006-10-01 CURRENT 1997-09-12 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
2024-11-27APPOINTMENT TERMINATED, DIRECTOR RICHARD TADEUSZ GIBALA
2024-11-27CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-09-24APPOINTMENT TERMINATED, DIRECTOR PHILIP NIGEL WAITE
2024-09-24Termination of appointment of Philip Nigel Waite on 2024-06-30
2024-09-24Appointment of Ms Charlotte Bonney as company secretary on 2024-06-30
2024-06-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-04-14DIRECTOR APPOINTED MR DANIEL FRANCIS STEPHENSON
2023-04-14DIRECTOR APPOINTED MR IAN STEPHEN WIMPENNY
2023-04-14DIRECTOR APPOINTED RICHARD TADEUSZ GIBALA
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN HODGE
2022-11-17APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN HODGE
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARCHER
2021-11-16AD02Register inspection address changed from Euro House 1394 High Road London N20 9YZ England to 6th Floor 2 London Wall Place London EC2Y 5AU
2021-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 034364300006
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS ROLFE
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-17AP01DIRECTOR APPOINTED MS CHARLOTTE BONNEY
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY MARIA LOCK
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DOYLE
2020-01-10AP03Appointment of Mr Philip Nigel Waite as company secretary on 2019-11-18
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALAN MOTTAU
2020-01-10TM02Termination of appointment of Stephen Alan Mottau on 2019-11-18
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-06-27AP01DIRECTOR APPOINTED MR ANTONY JOHN HODGE
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY TAYLOR
2019-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-28CH01Director's details changed for Francis Geoffrey Hildyard Tomlinson on 2016-11-21
2016-05-31AP01DIRECTOR APPOINTED CLIVE GRAHAM MOSSON
2016-05-31AP01DIRECTOR APPOINTED MRS JACQUELINE MARY TAYLOR
2016-05-31AP01DIRECTOR APPOINTED ANDREW YOUNG
2016-05-31AP01DIRECTOR APPOINTED NIGEL CHARLES OZIER
2016-05-31AP01DIRECTOR APPOINTED NICHOLAS ANTHONY DOYLE
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MILES AWDRY
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MILES AWDRY
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HUES
2016-02-24AP01DIRECTOR APPOINTED MR MATTHEW BOWEN
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN VICKERS
2016-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 034364300005
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-14AR0125/11/15 ANNUAL RETURN FULL LIST
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HEARLE
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGE
2015-11-19AP01DIRECTOR APPOINTED MR CARL GRINT
2015-04-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-14AR0125/11/14 FULL LIST
2015-01-14AD02SAIL ADDRESS CHANGED FROM: 2ND FLOOR 45 GROSVENOR ROAD ST ALBANS HERTS AL1 3AW UNITED KINGDOM
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HODGE / 24/11/2013
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANGOVE HEARLE / 24/11/2013
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 24/11/2013
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY LOCK / 24/11/2013
2014-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN MOTTAU / 24/11/2013
2014-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 2 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1BZ
2014-03-12AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034364300004
2013-12-09AP01DIRECTOR APPOINTED MYLES O'BRIEN
2013-11-27AD02SAIL ADDRESS CHANGED FROM: TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD UNITED KINGDOM
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-27AR0125/11/13 FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICKERS / 01/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUES / 01/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BARTON / 01/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES AMBROSE AWDRY / 01/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GOODCHILD / 01/09/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DUDLEY SMITH / 01/09/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BUNTING / 01/09/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARCHER / 01/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NIGEL WAITE / 01/09/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS ROLFE / 01/09/2013
2013-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-24AP01DIRECTOR APPOINTED LINDSEY LOCK
2013-01-24AP01DIRECTOR APPOINTED STEVEN VICKERS
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHORT
2012-12-14AR0125/11/12 FULL LIST
2012-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUES / 01/11/2012
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-12-14AP01DIRECTOR APPOINTED ANTHONY KEITH LAMB
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES AMBROSE AWDRY / 01/11/2011
2011-12-13AR0125/11/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SHORT / 01/11/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUES / 01/11/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BARTON / 01/11/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARCHER / 01/11/2011
2011-10-14RES01ALTER ARTICLES 29/09/2011
2011-10-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-14RES142302 ORD SHARES OF £0.01 EACH 30/09/2011
2011-10-14SH0130/09/11 STATEMENT OF CAPITAL GBP 10000
2011-10-14SH0129/09/11 STATEMENT OF CAPITAL GBP 9976.98
2011-10-14SH0129/09/11 STATEMENT OF CAPITAL GBP 5300.00
2011-10-12RES15CHANGE OF NAME 30/09/2011
2011-10-12CERTNMCOMPANY NAME CHANGED AITCHISON RAFFETY (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 12/10/11
2011-10-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-10AP01DIRECTOR APPOINTED ANDREW HUES
2011-10-10AP01DIRECTOR APPOINTED LAURENCE BARTON
2011-10-10AP01DIRECTOR APPOINTED MR PHILIP NIGEL WAITE
2011-10-10AP01DIRECTOR APPOINTED MARK SHORT
2011-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-25AR0125/11/10 FULL LIST
2010-11-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-25AD02SAIL ADDRESS CREATED
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEOFFREY HILDYARD TOMLINSON / 01/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS ROLFE / 01/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HODGE / 01/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DUDLEY SMITH / 01/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES AMBROSE AWDRY / 01/10/2010
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARCHER / 01/10/2010
2010-11-19AP01DIRECTOR APPOINTED FRANCIS GEOFFREY HILDYARD TOMLINSON
2010-10-27AR0115/09/10 FULL LIST
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-11-16RES13THE ARTICLE 14 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL NOT APPLY TO THE ALLOTMENT OF SHARES CONTEMPLATED BY A SHARE PURCHASE AGREEMENT 30/09/2009
2009-11-05RES01ADOPT ARTICLES
2009-11-05RES04NC INC ALREADY ADJUSTED
2009-11-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-11-02RES13ARTICLE 7A DISAPPLIED
2009-11-02SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-31SH0130/09/09 STATEMENT OF CAPITAL GBP 100.00
2009-09-23363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-23353LOCATION OF REGISTER OF MEMBERS
2009-07-02RES13TRANSFER OF SHARES AGREED 28/05/2009
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to AITCHISON RAFFETY (COMMERCIAL) 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 AITCHISON RAFFETY (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-01 Outstanding LLOYDS BANK PLC
2014-02-26 Outstanding LLOYDS BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2002-08-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2001-02-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1997-09-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 AITCHISON RAFFETY (COMMERCIAL) LIMITED

Intangible Assets
Patents
We have not found any records of AITCHISON RAFFETY (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITCHISON RAFFETY (COMMERCIAL) LIMITED
Trademarks
We have not found any records of AITCHISON RAFFETY (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITCHISON RAFFETY (COMMERCIAL) 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 (68310 - Real estate agencies) as AITCHISON RAFFETY (COMMERCIAL) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where AITCHISON RAFFETY (COMMERCIAL) 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 AITCHISON RAFFETY (COMMERCIAL) 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 AITCHISON RAFFETY (COMMERCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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