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Aitch Group Holdings Limited

Aitch Group Holdings Limited is a dissolved company incorporated on 21 June 1996 with the registered office located in London, Greater London. Aitch Group Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 24 May 2016 (9 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03215277
Private limited company
Age
29 years
Incorporated 21 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aitch Group Holdings Limited
Contact
Address
First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP
Same address for the past 11 years
Telephone
020 85044500
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Simon Christoffer Stedman
Director • Secretary • Accountant • British • Lives in UK • Born in Jun 1966
Ms Julie Buck
Director • Land Director • British • Lives in UK • Born in Jun 1962
Mr Henry Thomas Smith
Director • British • Lives in UK • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Henry Thomas Smith is a mutual person.
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Woodford Land Developments Limited
Mr Henry Thomas Smith is a mutual person.
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Rothbury Road Limited
Mr Henry Thomas Smith is a mutual person.
Active
Sterling Retirement Living Limited
Mr Henry Thomas Smith is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug ⟶ 31 Aug 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7K
Same as previous period
Total Liabilities
-£218K
Decreased by £1K (-0%)
Net Assets
-£211K
Increased by £1K (-0%)
Debt Ratio (%)
3114%
Decreased by 14.29% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Voluntary Strike-Off Suspended
9 Years Ago on 22 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 8 Mar 2016
Application To Strike Off
9 Years Ago on 1 Mar 2016
Own Shares Purchased
10 Years Ago on 29 Jul 2015
Shares Cancelled
10 Years Ago on 29 Jul 2015
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Small Accounts Submitted
10 Years Ago on 7 Jun 2015
Enamur Rahman Resigned
10 Years Ago on 6 Mar 2015
Mr Simon Christoffer Stedman Appointed
10 Years Ago on 6 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Voluntary strike-off action has been suspended
Submitted on 22 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 8 Mar 2016
Application to strike the company off the register
Submitted on 1 Mar 2016
Resolutions
Submitted on 29 Jul 2015
Cancellation of shares. Statement of capital on 16 June 2015
Submitted on 29 Jul 2015
Purchase of own shares.
Submitted on 29 Jul 2015
Resolutions
Submitted on 9 Jul 2015
Statement of capital following an allotment of shares on 1 June 2015
Submitted on 9 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Submitted on 6 Jul 2015
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Repayment History
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