Aiton & Co Limited in Bedfont Lakes Business Park FELTHAM

Aiton & Co Limited FELTHAM

Aiton & Co Limited was formally closed on 2023-10-24. Aiton & was a private limited company that was situated at 2 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA, Middlesex, UNITED KINGDOM. The company (formed on 1998-06-01) was run by 2 directors and 1 secretary.
Director Barry V. who was appointed on 01 June 2023.
Director Ashok J. who was appointed on 08 October 2018.
Moving on to the secretaries, we can name: Zeynep K. appointed on 24 December 2020.

The company was categorised as "manufacture of other fabricated metal products n.e.c." (25990), "other specialised construction activities not elsewhere classified" (43999). As stated in the official information, there was a name alteration on 1998-06-12 and their previous name was Pinco 1072. The latest confirmation statement was sent on 2023-06-01 and last time the statutory accounts were sent was on 31 December 2021. 2016-06-01 is the date of the most recent annual return.

Aiton & Co Limited Address / Contact

Office Address	2 New Square
Office Address2	Bedfont Lakes Business Park
Town	Feltham
Post code	TW14 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573344
Date of Incorporation	Mon, 1st Jun 1998
Date of Dissolution	Tue, 24th Oct 2023
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Barry V.

Position: Director

Appointed: 01 June 2023

Zeynep K.

Position: Secretary

Appointed: 24 December 2020

Ashok J.

Position: Director

Appointed: 08 October 2018

Suresh S.

Position: Director

Appointed: 15 September 2022

Resigned: 01 June 2023

Neil B.

Position: Director

Appointed: 07 July 2021

Resigned: 15 September 2022

Travis B.

Position: Director

Appointed: 15 March 2019

Resigned: 08 June 2021

Timothy M.

Position: Director

Appointed: 08 October 2018

Resigned: 15 March 2019

Tareq K.

Position: Director

Appointed: 08 October 2018

Resigned: 01 November 2022

Jason K.

Position: Secretary

Appointed: 26 July 2018

Resigned: 24 December 2020

Jonathan S.

Position: Secretary

Appointed: 30 November 2016

Resigned: 26 July 2018

Frazer B.

Position: Director

Appointed: 29 November 2016

Resigned: 27 March 2019

Lynn S.

Position: Director

Appointed: 29 November 2016

Resigned: 08 October 2018

Mark P.

Position: Director

Appointed: 31 March 2012

Resigned: 30 November 2016

Derek H.

Position: Director

Appointed: 31 January 2005

Resigned: 31 March 2012

Neil D.

Position: Director

Appointed: 01 October 2003

Resigned: 31 January 2005

Mark P.

Position: Secretary

Appointed: 30 June 2002

Resigned: 30 November 2016

Derek S.

Position: Director

Appointed: 25 June 1998

Resigned: 01 October 2003

Robert W.

Position: Director

Appointed: 25 June 1998

Resigned: 11 December 1998

Roy P.

Position: Secretary

Appointed: 25 June 1998

Resigned: 30 June 2002

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 01 June 1998

Resigned: 25 June 1998

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 01 June 1998

Resigned: 25 June 1998

People with significant control

Shaw Group Uk Ltd

40 Eastbourne Terrace, London, W2 6LG, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03465952
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pinco 1072	June 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 6th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 18th, July 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 4th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-04: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, June 2014	accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2013-08-31 to 2013-12-31 filed on: 14th, August 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 9th, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 23rd, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 19th, May 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 30th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 5th, June 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-07-21 filed on: 21st, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-07-21 filed on: 21st, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 13th, April 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 13th, April 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-08 filed on: 8th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 2nd, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 29th, March 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 29th, March 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 9th, June 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 9th, June 2004	accounts	Free Download (3 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 13th, May 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 13th, May 2003	accounts	Free Download (3 pages)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 30th, April 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 30th, April 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 14th, November 2000	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 14th, November 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, January 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 21st, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 1st, July 1998	accounts
225	Accounting reference date extended from 30/06/99 to 31/08/99 filed on: 1st, July 1998	accounts	Free Download

Aiton & Co Limited FELTHAM

Aiton & Co Limited Address / Contact

Company Information / Profile

Company staff

Barry V.

Zeynep K.

Ashok J.

Suresh S.

Neil B.

Travis B.

Timothy M.

Tareq K.

Jason K.

Jonathan S.

Frazer B.

Lynn S.

Mark P.

Derek H.

Neil D.

Mark P.

Derek S.

Robert W.

Roy P.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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