Active - Proposal to Strike off
Company Information for AITON & CO LIMITED
2 New Square, Bedfont Lakes Business Park, Feltham, MIDDLESEX, TW14 8HA,
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Company Registration Number
03573344
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
AITON & CO LIMITED | |
Legal Registered Office | |
2 New Square Bedfont Lakes Business Park Feltham MIDDLESEX TW14 8HA Other companies in DE21 | |
Company Number | 03573344 | |
---|---|---|
Company ID Number | 03573344 | |
Date formed | 1998-06-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-18 03:53:25 |
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Officer | Role | Date Appointed |
---|---|---|
JASON KITTS |
||
FRAZER GRENVILLE BUDD |
||
LYNN ANNE SHEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL STEPHENSON |
Company Secretary | ||
MARK PHILLIPS |
Company Secretary | ||
MARK PHILLIPS |
Director | ||
DEREK HUNTER |
Director | ||
NEIL ANTHONY DAVIS |
Director | ||
DEREK VINCENT SAYER |
Director | ||
ROY MALCOLM PILGRIM |
Company Secretary | ||
ROBERT ALAN WILSON |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Nominated Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCECA LIMITED | Director | 2017-12-05 | CURRENT | 2017-08-02 | Active | |
THE SHAW GROUP UK PENSION PLAN LIMITED | Director | 2016-11-30 | CURRENT | 1997-06-16 | Active - Proposal to Strike off | |
CB&I GROUP UK LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-10 | Active | |
WHESSOE PIPING SYSTEMS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
THE SHAW GROUP UK 2001 PENSION PLAN LIMITED | Director | 2016-11-30 | CURRENT | 2001-07-10 | Active - Proposal to Strike off | |
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
SHAW DUNN LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-10 | Active - Proposal to Strike off | |
CB&I POWER LIMITED | Director | 2016-11-29 | CURRENT | 2001-06-11 | Active | |
CB&I UK LIMITED | Director | 2016-07-01 | CURRENT | 2002-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MR. BARRY ROBERT VAN ELVEN | ||
APPOINTMENT TERMINATED, DIRECTOR SURESH SWAMINATHAN | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAREQ KAWASH | |
AP01 | DIRECTOR APPOINTED MR. SURESH SWAMINATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PAUL BOWMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. NEIL PAUL BOWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS MICHAEL BRANTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/21 FROM 40 Eastbourne Terrace London W2 6LG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP03 | Appointment of Ms. Zeynep Kozanhan as company secretary on 2020-12-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440010 | |
TM02 | Termination of appointment of Jason Kitts on 2020-12-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER GRENVILLE BUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER GRENVILLE BUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORAN | |
AP01 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY | |
AP01 | DIRECTOR APPOINTED MR TRAVIS MICHAEL BRANTLEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440002 | |
AP01 | DIRECTOR APPOINTED MR TAREQ KAWASH | |
AP01 | DIRECTOR APPOINTED MR ASHOK JOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN ANNE SHEACH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Jason Kitts as company secretary on 2018-07-26 | |
TM02 | Termination of appointment of Jonathan Paul Stephenson on 2018-07-26 | |
RES01 | ADOPT ARTICLES 20/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035733440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS LYNN ANNE SHEACH | |
AP01 | DIRECTOR APPOINTED MR FRAZER GRENVILLE BUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS | |
TM02 | Termination of appointment of Mark Phillips on 2016-11-30 | |
AP03 | Appointment of Mr Jonathan Paul Stephenson as company secretary on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM Stores Road Derby DE21 4BG | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
AR01 | 01/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 01/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUNTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUNTER / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 01/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS | |
CERTNM | COMPANY NAME CHANGED PINCO 1072 LIMITED CERTIFICATE ISSUED ON 12/06/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 AITON & CO LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as AITON & CO LIMITED are:
WICKSTEED LEISURE LIMITED | £ 599,131 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 116,822 |
QUEENSBURY SHELTERS LIMITED | £ 102,114 |
SUTCLIFFE PLAY LIMITED | £ 96,292 |
STEELPLAN LTD | £ 86,885 |
POWDERHALL BRONZE LTD. | £ 66,689 |
SABLON FABRICATIONS LTD | £ 55,362 |
BEMCO LIMITED | £ 52,979 |
SOLENT BLIND & CURTAIN COMPANY LTD. | £ 49,528 |
ABL REALISATIONS LIMITED | £ 43,676 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
WICKSTEED LEISURE LIMITED | £ 18,817,290 |
HESCO BASTION LIMITED | £ 12,603,815 |
DRIVE DEVILBISS SIDHIL LIMITED | £ 7,450,755 |
SUTCLIFFE PLAY LIMITED | £ 4,172,558 |
TRUEFORM ENGINEERING LIMITED | £ 3,710,343 |
PSS LIMITED | £ 3,587,246 |
TRITECH GROUP LIMITED | £ 2,852,541 |
HARDALL INTERNATIONAL LIMITED | £ 2,127,702 |
QUEENSBURY SHELTERS LIMITED | £ 2,113,117 |
TREVOR ILES LIMITED | £ 2,098,748 |
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. |