Aitchesse Limited LONDON


Founded in 2015, Aitchesse, classified under reg no. 09536358 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since January 12, 2017 Aitchesse Limited is no longer carrying the name Gresham House Forestry.

The company has 2 directors, namely Kevin A., Anthony D.. Of them, Anthony D. has been with the company the longest, being appointed on 1 December 2015 and Kevin A. has been with the company for the least time - from 24 June 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gary C. who worked with the the company until 31 March 2023.

Aitchesse Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536358
Date of Incorporation Fri, 10th Apr 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 01 December 2015

Gary C.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 March 2023

Duncan A.

Position: Director

Appointed: 01 December 2015

Resigned: 24 June 2016

Michael P.

Position: Director

Appointed: 01 December 2015

Resigned: 31 December 2016

Richard S.

Position: Director

Appointed: 10 April 2015

Resigned: 01 December 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 01 December 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2015

Resigned: 01 December 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 10 April 2015

Resigned: 01 December 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Gresham House Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham House Holdings Limited

5 New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09514560
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gresham House Forestry January 12, 2017
De Facto 2187 October 22, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 4th, October 2023
Free Download (6 pages)

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