Aitchison Raffety (commercial) Limited in Stokenchurch HIGH WYCOMBE - HP14 3FE

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Aitchison Raffety (commercial) Limited HIGH WYCOMBE

Founded in 1997, Aitchison Raffety (commercial), classified under reg no. 03436430 is an active company. Currently registered at Unit 4 Stokenchurch Business Park Ibstone Road HP14 3FE, High Wycombe the company has been in the business for twenty seven years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 12th October 2011 Aitchison Raffety (commercial) Limited is no longer carrying the name Aitchison Raffety (southern).

At the moment there are 6 directors in the the firm, namely Richard G., Ian W. and Charlotte B. and others. In addition one secretary - Philip W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aitchison Raffety (commercial) Limited Address / Contact

Office Address	Unit 4 Stokenchurch Business Park Ibstone Road
Office Address2	Stokenchurch
Town	High Wycombe
Post code	HP14 3FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03436430
Date of Incorporation	Mon, 15th Sep 1997
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Richard G.

Position: Director

Appointed: 06 April 2023

Ian W.

Position: Director

Appointed: 06 April 2023

Charlotte B.

Position: Director

Appointed: 01 June 2020

Philip W.

Position: Secretary

Appointed: 18 November 2019

Paula M.

Position: Director

Appointed: 31 May 2019

Anthony L.

Position: Director

Appointed: 13 December 2011

Philip W.

Position: Director

Appointed: 29 September 2011

Daniel S.

Position: Director

Appointed: 06 April 2023

Resigned: 15 December 2023

Antony H.

Position: Director

Appointed: 31 May 2019

Resigned: 30 September 2022

Carl G.

Position: Director

Appointed: 03 October 2015

Resigned: 23 November 2022

Jacqueline T.

Position: Director

Appointed: 02 October 2015

Resigned: 13 February 2019

Nicholas D.

Position: Director

Appointed: 02 October 2015

Resigned: 28 February 2019

Andrew Y.

Position: Director

Appointed: 02 October 2015

Resigned: 26 April 2021

Nigel O.

Position: Director

Appointed: 02 October 2015

Resigned: 01 October 2021

Clive M.

Position: Director

Appointed: 02 October 2015

Resigned: 13 February 2019

Matthew B.

Position: Director

Appointed: 01 October 2015

Resigned: 01 October 2021

Myles O.

Position: Director

Appointed: 27 November 2013

Resigned: 30 November 2020

Steven V.

Position: Director

Appointed: 17 December 2012

Resigned: 30 November 2015

Lindsey L.

Position: Director

Appointed: 17 December 2012

Resigned: 14 February 2020

Laurence B.

Position: Director

Appointed: 29 September 2011

Resigned: 01 October 2021

Mark S.

Position: Director

Appointed: 29 September 2011

Resigned: 19 December 2012

Andrew H.

Position: Director

Appointed: 29 September 2011

Resigned: 31 December 2015

Francis T.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2021

Ian A.

Position: Director

Appointed: 01 January 2009

Resigned: 01 October 2021

Stephen M.

Position: Secretary

Appointed: 01 October 2006

Resigned: 18 November 2019

Michael H.

Position: Director

Appointed: 05 May 2005

Resigned: 01 October 2015

Kevin R.

Position: Director

Appointed: 25 August 1998

Resigned: 26 April 2021

David G.

Position: Director

Appointed: 25 August 1998

Resigned: 01 October 2021

Miles A.

Position: Director

Appointed: 25 August 1998

Resigned: 31 March 2015

Stephen M.

Position: Director

Appointed: 25 August 1998

Resigned: 18 November 2019

Paul D.

Position: Director

Appointed: 25 August 1998

Resigned: 01 October 2021

Peter W.

Position: Director

Appointed: 25 August 1998

Resigned: 31 March 2005

Peter B.

Position: Director

Appointed: 25 August 1998

Resigned: 31 October 2000

Mark B.

Position: Director

Appointed: 25 May 1998

Resigned: 01 October 2021

Neil A.

Position: Secretary

Appointed: 26 September 1997

Resigned: 01 October 2006

Neil A.

Position: Director

Appointed: 15 September 1997

Resigned: 01 October 2006

John H.

Position: Director

Appointed: 15 September 1997

Resigned: 01 October 2015

Hugh H.

Position: Director

Appointed: 15 September 1997

Resigned: 30 November 2001

John B.

Position: Secretary

Appointed: 15 September 1997

Resigned: 26 September 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Aitchison Raffety Group Limited from Stokenchurch, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aitchison Raffety Group Limited

Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Bucks, HP14 3F, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	08230184
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aitchison Raffety (southern)	October 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 8th, June 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 29th, April 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 11th, June 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th September 2018 filed on: 11th, February 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 12th, April 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 2nd, March 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 12th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 16th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 12th, March 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 27th November 2013: 10000.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 10th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 14th, December 2012	annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 13th, December 2011	annual return	Free Download (19 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th November 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (15 pages)
AR01	Annual return drawn up to 15th September 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 23rd September 2009 with shareholders record filed on: 23rd, September 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 20th, May 2009	accounts	Free Download (17 pages)
363a	Annual return up to 22nd September 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 24th, April 2008	accounts	Free Download (17 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (4 pages)
363a	Annual return up to 10th October 2007 with shareholders record filed on: 10th, October 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 5th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 5th, June 2007	accounts	Free Download (17 pages)
363a	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to 20th September 2006 with shareholders record filed on: 20th, September 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 6th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 6th, February 2006	accounts	Free Download (17 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (4 pages)
363a	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 21st, June 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 21st, June 2005	accounts	Free Download (17 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (10 pages)
363s	Annual return up to 4th November 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 5th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 5th, April 2004	accounts	Free Download (18 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (10 pages)
363s	Annual return up to 9th October 2003 with shareholders record filed on: 9th, October 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 24th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (11 pages)
363s	Annual return up to 2nd October 2002 with shareholders record filed on: 2nd, October 2002	annual return	Free Download (11 pages)
363(288)	2nd October 2002 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 30th September 2001 filed on: 31st, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 31st, July 2002	accounts	Free Download (18 pages)
363s	Annual return up to 27th October 2001 with shareholders record filed on: 27th, October 2001	annual return	Free Download (11 pages)
363s	Annual return up to 27th October 2001 with shareholders record filed on: 27th, October 2001	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 27th, July 2001	accounts	Free Download (18 pages)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (10 pages)
363s	Annual return up to 6th October 2000 with shareholders record filed on: 6th, October 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
363s	Annual return up to 15th October 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (8 pages)
363s	Annual return up to 15th October 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (8 pages)
363(288)	15th October 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 30th September 1998 filed on: 23rd, April 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 23rd, April 1999	accounts	Free Download (16 pages)
363s	Annual return up to 13th October 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 13th October 1998 with shareholders record filed on: 13th, October 1998	annual return	Free Download (6 pages)

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