Company information:
Aitchison Raffety (Commercial) Limited (No: 03436430)
Status: Active
Incorporated: 15-Sep-1997
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 68310 - Real estate agencies
Current Director: RICHARD TADEUSZ GIBALA ( DOB: Aug-1985 From: Apr-2023 )
Current Director: ANTHONY KEITH LAMB ( DOB: Jan-1959 From: Dec-2011 )
Current Director: LINDSEY MARIA LOCK ( DOB: Dec-1971 From: Dec-2012 )
Current Director: PAULA CHRISTINA MACE ( From: May-2019 )
Current Director: MYLES O'BRIEN ( DOB: Mar-1972 From: Nov-2013 )
Current Director: PHILIP NIGEL WAITE ( DOB: Apr-1968 From: Sep-2011 )
Current Director: IAN STEPHEN WIMPENNY ( DOB: Sep-1977 From: Apr-2023 )
Current Secretary: PHILIP NIGEL WAITE ( From: Nov-2019 )
Resigned Director: NEIL ROBERT AITCHISON ( DOB: Apr-1947 From: Sep-1997 To: Oct-2006 )
Resigned Director: IAN ARCHER ( DOB: Jul-1965 From: Jan-2009 To: Oct-2021 )
Resigned Director: MILES AMBROSE AWDRY ( DOB: Jan-1953 From: Aug-1998 To: Mar-2015 )
Resigned Director: LAURENCE GEORGE BARTON ( DOB: Aug-1954 From: Sep-2011 To: Oct-2021 )
Resigned Director: MATTHEW JAMES BOWEN ( DOB: Mar-1977 From: Oct-2015 To: Oct-2021 )
Resigned Director: PETER SPENCER CUNNINGHAM BROWN ( From: Aug-1998 To: Oct-2000 )
Resigned Director: MARK JOHN BUNTING ( DOB: Nov-1962 From: May-1998 To: Oct-2021 )
Resigned Director: NICHOLAS ANTHONY DOYLE ( DOB: Feb-1967 From: Oct-2015 To: Feb-2019 )
Resigned Director: PAUL RICHARD DUDLEY SMITH ( DOB: Jan-1962 From: Aug-1998 To: Oct-2021 )
Resigned Director: DAVID ANDREW GOODCHILD ( DOB: Mar-1962 From: Aug-1998 To: Oct-2021 )
Resigned Director: CARL GRINT ( DOB: Dec-1971 From: Oct-2015 To: Nov-2022 )
Resigned Director: HUGH MARK HAYWARD ( From: Sep-1997 To: Nov-2001 )
Resigned Director: JOHN ANGOVE HEARLE ( DOB: Mar-1953 From: Sep-1997 To: Oct-2015 )
Resigned Director: MICHAEL CHARLES HODGE ( DOB: Dec-1952 From: May-2005 To: Oct-2015 )
Resigned Director: ANTONY JOHN HODGE ( DOB: May-1975 From: May-2019 To: Sep-2022 )
Resigned Director: ANDREW NORMAN HUES ( From: Sep-2011 To: Dec-2015 )
Resigned Director: CLIVE GRAHAM MOSSON ( From: Oct-2015 To: Feb-2019 )
Resigned Director: STEPHEN ALAN MOTTAU ( DOB: Oct-1960 From: Aug-1998 To: Nov-2019 )
Resigned Director: NIGEL CHARLES OZIER ( DOB: Apr-1950 From: Oct-2015 To: Oct-2021 )
Resigned Director: KEVIN THOMAS ROLFE ( DOB: Feb-1964 From: Aug-1998 To: Apr-2021 )
Resigned Director: MARK STEPHEN SHORT ( DOB: Feb-1969 From: Sep-2011 To: Dec-2012 )
Resigned Director: DANIEL FRANCIS STEPHENSON ( DOB: Aug-1971 From: Apr-2023 To: Dec-2023 )
Resigned Director: JACQUELINE MARY TAYLOR ( From: Oct-2015 To: Feb-2019 )
Resigned Director: FRANCIS GEOFFREY HILDYARD TOMLINSON ( DOB: Jul-1953 From: Oct-2009 To: Oct-2021 )
Resigned Director: STEVEN VICKERS ( From: Dec-2012 To: Nov-2015 )
Resigned Director: PETER JOHN WILKINSON ( DOB: Aug-1946 From: Aug-1998 To: Mar-2005 )
Resigned Director: ANDREW YOUNG ( DOB: Jun-1965 From: Oct-2015 To: Apr-2021 )
Resigned Secretary: NEIL ROBERT AITCHISON ( DOB: Apr-1947 From: Sep-1997 To: Oct-2006 )
Resigned Secretary: JOHN CHRISTOPHER LEEKSMA BAILEY ( DOB: Jan-1956 From: Sep-1997 To: Sep-1997 )
Resigned Secretary: STEPHEN ALAN MOTTAU ( DOB: Oct-1960 From: Oct-2006 To: Nov-2019 )
Persons of Significant Control:
Aitchison Raffety Group Limited, Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Bucks, HP14 3F, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 238,308 | 296,585 | 188,036 | 153,868 | 128,655 | 0.0,238308.0,0.0,296585.0,188036.0,0.0,153868.0,128655.0 | |||
| Fixed assets / Property, plant and equipment | 233,631 | 296,585 | 188,036 | 153,868 | 128,655 | 0.0,233631.0,0.0,296585.0,188036.0,0.0,153868.0,128655.0 | |||
| Fixed assets / Investments, fixed assets | 4,677 | 0.0,4677.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 2,516,454 | 2,256,559 | 3,102,999 | 3,575,711 | 3,683,402 | 0.0,2516454.0,0.0,2256559.0,3102999.0,0.0,3575711.0,3683402.0 | |||
| Current assets / Cash at bank and on hand | 39,976 | 68,418 | 70,594 | 209,468 | 65,051 | 0.0,39976.0,0.0,68418.0,70594.0,0.0,209468.0,65051.0 | |||
| Net current assets (liabilities) | 220,502 | 233,615 | 392,441 | 727,995 | 746,317 | 0.0,220502.0,0.0,233615.0,392441.0,0.0,727995.0,746317.0 | |||
| Total assets less current liabilities | 458,810 | 530,200 | 580,477 | 881,863 | 874,972 | 0.0,458810.0,0.0,530200.0,580477.0,0.0,881863.0,874972.0 | |||
| Provisions for liabilities, balance sheet subtotal | -24,597 | -22,722 | -18,955 | -31,684 | -26,602 | 0.0,-24597.0,0.0,-22722.0,-18955.0,0.0,-31684.0,-26602.0 | |||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 24,597 | 22,722 | 18,955 | 31,684 | 26,602 | 0.0,24597.0,0.0,22722.0,18955.0,0.0,31684.0,26602.0 | |||
| Net assets (liabilities) | 434,213 | 507,478 | 561,522 | 850,179 | 848,370 | 0.0,434213.0,0.0,507478.0,561522.0,0.0,850179.0,848370.0 | |||
| Equity / share capital and reserves | 434,213 | 507,478 | 561,522 | 850,179 | 848,370 | 0.0,434213.0,0.0,507478.0,561522.0,0.0,850179.0,848370.0 |