Aitch Acquisitions Limited in Kirkdale Road LEYTONSTONE

Aitch Acquisitions Limited LEYTONSTONE

Aitch Acquisitions started in year 1998 as Private Limited Company with registration number 03605830. The Aitch Acquisitions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Leytonstone at First Floor Kirkdale House. Postal code: E11 1HP. Since 2020/01/29 Aitch Acquisitions Limited is no longer carrying the name H Smith And Daughters.

The firm has 3 directors, namely Chelsea R., Christopher S. and Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 15 January 2007 and Chelsea R. has been with the company for the least time - from 9 April 2020. Currently 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.

Aitch Acquisitions Limited Address / Contact

Office Address	First Floor Kirkdale House
Office Address2	Kirkdale Road
Town	Leytonstone
Post code	E11 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03605830
Date of Incorporation	Wed, 29th Jul 1998
Industry	Development of building projects
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Chelsea R.

Position: Director

Appointed: 09 April 2020

Christopher S.

Position: Director

Appointed: 15 November 2017

Henry S.

Position: Director

Appointed: 15 January 2007

Simon S.

Position: Secretary

Appointed: 06 March 2015

Resigned: 15 November 2017

Simon S.

Position: Director

Appointed: 24 February 2015

Resigned: 15 November 2017

James K.

Position: Director

Appointed: 07 February 2012

Resigned: 21 March 2014

Enamur R.

Position: Director

Appointed: 18 March 2011

Resigned: 06 March 2015

Enamur R.

Position: Secretary

Appointed: 28 June 2010

Resigned: 06 March 2015

James D.

Position: Secretary

Appointed: 14 November 2008

Resigned: 28 June 2010

Colin B.

Position: Secretary

Appointed: 20 June 2008

Resigned: 14 November 2008

Simon S.

Position: Secretary

Appointed: 05 April 2000

Resigned: 20 June 2008

Paul R.

Position: Director

Appointed: 05 April 2000

Resigned: 02 August 2019

Henry S.

Position: Director

Appointed: 17 August 1998

Resigned: 16 December 2002

Paul R.

Position: Secretary

Appointed: 17 August 1998

Resigned: 05 April 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 July 1998

Resigned: 17 August 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 29 July 1998

Resigned: 17 August 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1998

Resigned: 17 August 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Henry S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry S.

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

H Smith And Daughters	January 29, 2020
Albion Road Property Company	October 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	2	2	2

Balance Sheet
Current Assets		2	2	2
Net Assets Liabilities			2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2	2
Net Current Assets Liabilities		2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2	2	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 21st, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 12th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 10th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 27th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 7th, July 2016	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/07	capital
AA	Small company accounts made up to 2015/08/31 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 6th, August 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/08/31 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/08/31 filed on: 5th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 30th, July 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 10th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 15th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 16th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/08/31 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/08/31 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/08/31 filed on: 1st, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 23rd, June 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/17 with complete member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 30th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 30th, June 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 5th, July 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 18th, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 18th, May 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/25 with complete member list filed on: 25th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 3rd, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 4th, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/24 with complete member list filed on: 24th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 31st, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 31st, May 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/07 with complete member list filed on: 7th, October 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 16th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/08/99 filed on: 16th, June 1999	accounts	Free Download (1 page)

Aitch Acquisitions Limited LEYTONSTONE

Aitch Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Chelsea R.

Christopher S.

Henry S.

Simon S.

Simon S.

James K.

Enamur R.

Enamur R.

James D.

Colin B.

Simon S.

Paul R.

Henry S.

Paul R.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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