Aitco Management Limited ILFORD


Founded in 2015, Aitco Management, classified under reg no. 09644949 is an active company. Currently registered at 249 Cranbrook Road IG1 4TG, Ilford the company has been in the business for 9 years. Its financial year was closed on 29th December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Diane S., Karl S.. Of them, Diane S., Karl S. have been with the company the longest, being appointed on 18 June 2015. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Aitco Management Limited Address / Contact

Office Address 249 Cranbrook Road
Town Ilford
Post code IG1 4TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09644949
Date of Incorporation Thu, 18th Jun 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 29th December
Company age 9 years old
Account next due date Tue, 19th Dec 2023 (101 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Diane S.

Position: Director

Appointed: 18 June 2015

Karl S.

Position: Director

Appointed: 18 June 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Aitco Ltd from Ilford, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Diane S. This PSC owns 75,01-100% shares.

Aitco Ltd

249 Cranbrook Road, Ilford, IG1 4TG, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 16 August 2021
Nature of control: 75,01-100% shares

Diane S.

Notified on 19 June 2016
Ceased on 16 July 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth706       
Balance Sheet
Debtors1 782 9121 782 6861 781 3181 780 5081 780 3271 779 3361 778 1641 777 354
Net Assets Liabilities2 056 6053 720 6074 641 8703 781 5483 948 5965 917 874  
Other Debtors1 0001 0001 0001 0001 0001 0001 0001 000
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-294       
Shareholder Funds706       
Other
Accrued Liabilities Deferred Income 1 3688108108101 8201 0101 683
Amounts Owed By Group Undertakings 1 781 6861 780 3181 779 5081 779 3271 778 3361 777 1641 776 354
Amounts Owed By Related Parties1 781 9121 781 6861 780 3181 779 508 1 778 3361 777 164 
Amounts Owed To Group Undertakings1 781 6481 781 6481 781 6481 781 6481 781 6481 781 6481 781 6481 781 648
Amounts Owed To Related Parties 1 781 6481 781 6481 781 648    
Average Number Employees During Period    1   
Balances Amounts Owed To Related Parties    1 781 6481 781 6481 781 6481 781 648
Creditors1 782 2081 783 0221 782 4641 782 4641 783 2741 783 6551 783 2741 783 337
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  216 289-201 61439 416-926 903  
Dividends Paid1 781 648       
Investments 4 593 7555 732 117     
Investments Fixed Assets24 593 7555 732 1174 670 9914 878 4464 552 8745 294 0775 177 459
Investments In Group Undertakings  5 732 1174 670 991 4 552 8745 294 077 
Issue Equity Instruments1 000       
Net Assets Liabilities Subsidiaries     2 476 8422 389 029 
Net Current Assets Liabilities704-336-1 146-1 956-2 947-4 319-5 110-5 983
Other Creditors5606666666
Percentage Class Share Held In Subsidiary 100100100100100100 
Profit Loss1 299 106-391 600921 263     
Profit Loss Subsidiaries     9 869154 462 
Provisions For Liabilities Balance Sheet Subtotal482 248872 8121 089 101887 487926 903   
Taxation Including Deferred Taxation Balance Sheet Subtotal482 248872 812      
Total Assets Less Current Liabilities7064 593 4195 730 9714 669 0354 875 4995 917 8745 288 7675 171 476
Trade Creditors Trade Payables    810181810 
Creditors Due Within One Year1 782 208       
Number Shares Allotted1 000       
Par Value Share1       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Previous accounting period shortened from Thursday 29th December 2022 to Wednesday 28th December 2022
filed on: 15th, December 2023
Free Download (1 page)

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