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Company Information for

AITKEN CONSTRUCTION SOLUTIONS LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
07062834
Private Limited Company
Liquidation

Company Overview

About Aitken Construction Solutions Ltd
AITKEN CONSTRUCTION SOLUTIONS LIMITED was founded on 2009-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Aitken Construction Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AITKEN CONSTRUCTION SOLUTIONS LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in SE1
 
Filing Information
Company Number 07062834
Company ID Number 07062834
Date formed 2009-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 31/10/2013
Return next due 28/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 14:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITKEN CONSTRUCTION SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Company Officers of AITKEN CONSTRUCTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW AITKEN
 Director 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW AITKEN MIDDLESEX CONSTRUCTION SOLUTIONS LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
MATTHEW AITKEN AITKEN CONSTRUCTION LIMITED Director 2004-04-15 CURRENT 2004-04-15 Dissolved 2017-03-05

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
2018-04-16LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017
2016-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-05-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
2014-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-184.20STATEMENT OF AFFAIRS/4.19
2014-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EF
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-13AR0131/10/13 FULL LIST
2013-07-27DISS40DISS40 (DISS40(SOAD))
2013-07-26AA30/04/12 TOTAL EXEMPTION SMALL
2013-06-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2013-01-07AR0131/10/12 FULL LIST
2012-04-12AA01CURREXT FROM 31/10/2011 TO 30/04/2012
2012-03-16AR0131/10/11 FULL LIST
2012-03-15AA31/10/10 TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET ENGLAND
2012-01-10DISS40DISS40 (DISS40(SOAD))
2011-11-01GAZ1FIRST GAZETTE
2010-12-03AR0131/10/10 FULL LIST
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AITKEN CONSTRUCTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-03-12
Appointment of Liquidators2014-03-12
Proposal to Strike Off2013-04-30
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against AITKEN CONSTRUCTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE 2010-09-18 Outstanding FACTOR 21 PLC
Creditors
Creditors Due Within One Year 2012-04-30 £ 104,701
Creditors Due Within One Year 2010-10-31 £ 122,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 CONSTRUCTION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 2,578
Cash Bank In Hand 2010-10-31 £ 4,999
Current Assets 2012-04-30 £ 28,978
Current Assets 2010-10-31 £ 79,660
Debtors 2012-04-30 £ 10,785
Debtors 2010-10-31 £ 47,188
Stocks Inventory 2012-04-30 £ 15,615
Stocks Inventory 2010-10-31 £ 27,473
Tangible Fixed Assets 2012-04-30 £ 15,271
Tangible Fixed Assets 2010-10-31 £ 20,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AITKEN CONSTRUCTION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITKEN CONSTRUCTION SOLUTIONS LIMITED
Trademarks
We have not found any records of AITKEN CONSTRUCTION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITKEN CONSTRUCTION SOLUTIONS 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 (43390 - Other building completion and finishing) as AITKEN CONSTRUCTION SOLUTIONS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AITKEN CONSTRUCTION SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAITKEN CONSTRUCTION SOLUTIONS LIMITEDEvent Date2014-03-06
Liquidator's Name and Address: Stephen Paul Grant and Liquidator's Name and Address: Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR . : Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or on 0207 403 1877.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAITKEN CONSTRUCTION SOLUTIONS LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyAITKEN CONSTRUCTION SOLUTIONS LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAITKEN CONSTRUCTION SOLUTIONS LIMITEDEvent Date
At a General Meeting of the above named company duly convened and held at Bridge House, London Bridge, London SE1 9QR on 06 March 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Stephen Paul Grant and Anthony Malcolm Cork , both of Wilkins Kennedy LLP , Bridge House, London Bridge, London SE1 9QR , (IP Nos: 008929 and 009401) be and are hereby appointed joint liquidators of the Company for the purposes of the winding up and that they may act jointly and severally.” Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com or on 0207 403 1877. Matthew Aitken , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITKEN CONSTRUCTION SOLUTIONS 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 CONSTRUCTION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9QR