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Aitken Alexander Holdings Limited

Aitken Alexander Holdings Limited is an active company incorporated on 24 February 2024 with the registered office located in London, Greater London. Aitken Alexander Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15518620
Private limited company
Age
1 year 8 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Feb31 Dec 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
291 Gray's Inn Road
London
WC1X 8QJ
United Kingdom
Same address since incorporation
Telephone
020 73738672
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Aitken Alexander Associates Limited
Mrs Clare Frances Alexander and Mrs Lisa Baker are mutual people.
Active
Hughes Massie Limited
Mrs Clare Frances Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£877.75K
Total Liabilities
-£835.86K
Net Assets
£41.9K
Debt Ratio (%)
95%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 Jul 2025
Accounting Period Shortened
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Lesley Karen Thorne (PSC) Appointed
1 Year 6 Months Ago on 24 Apr 2024
Chris Wellbelove (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Emma Paterson (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
Lisa Baker (PSC) Resigned
1 Year 6 Months Ago on 24 Apr 2024
Incorporated
1 Year 8 Months Ago on 24 Feb 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 10 Mar 2025
Resolutions
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 7 May 2024
Cessation of Lisa Baker as a person with significant control on 24 April 2024
Submitted on 2 May 2024
Cessation of Emma Paterson as a person with significant control on 24 April 2024
Submitted on 2 May 2024
Registration of charge 155186200001, created on 24 April 2024
Submitted on 2 May 2024
Cessation of Chris Wellbelove as a person with significant control on 24 April 2024
Submitted on 2 May 2024
Notification of Lesley Karen Thorne as a person with significant control on 24 April 2024
Submitted on 2 May 2024
Repayment History
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