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AITKEN ALEXANDER ASSOCIATES LIMITED

Company number 00884432

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC02	Notification of Aitken Alexander Holdings Limited as a person with significant control on 24 April 2024	View PDF Notification of Aitken Alexander Holdings Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC07	Cessation of Clare Frances Alexander as a person with significant control on 24 April 2024	View PDF Cessation of Clare Frances Alexander as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	AP03	Appointment of Mr Paul Game as a secretary on 20 October 2023	View PDF Appointment of Mr Paul Game as a secretary on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Hitesh Shah as a secretary on 20 October 2023	View PDF Termination of appointment of Hitesh Shah as a secretary on 20 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH19	Statement of capital on 27 September 2023 GBP 25,000	View PDF Statement of capital on 27 September 2023 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CAP-SS	Solvency Statement dated 12/09/23	View PDF Solvency Statement dated 12/09/23 - link opens in a new window - 1 page (1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 75,000	View PDF Statement of capital on 20 December 2022 GBP 75,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2022	SH19	Statement of capital on 12 July 2022 GBP 200,000	View PDF Statement of capital on 12 July 2022 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	CAP-SS	Solvency Statement dated 04/07/22	View PDF Solvency Statement dated 04/07/22 - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 May 2022	AP03	Appointment of Mr Hitesh Shah as a secretary on 23 May 2022	View PDF Appointment of Mr Hitesh Shah as a secretary on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM02	Termination of appointment of Joaquim Fernandes as a secretary on 23 May 2022	View PDF Termination of appointment of Joaquim Fernandes as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

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AITKEN ALEXANDER ASSOCIATES LIMITED

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