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Nom

Aitken Alexander Associates Limited

Adresse
291 Gray's Inn Road
London
WC1X 8QJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Société Numéro de Registre 00884432 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)58190 - Autres activités d'édition
Statut de Sociétéactive
Noms Précédents
  • Gillon Aitken Associates Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aitken Alexander Holdings Limited Status: Active Notified: 24/04/2024 Companies House Number: 15518620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Aitken, Gillon Reid Status: Ceased Notified: 13/09/2016 Ceased: 01/11/2017 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Alexander, Clare Frances Status: Ceased Notified: 01/11/2017 Ceased: 24/04/2024 Date of Birth: 06/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Alexander, Clare Frances London, England Status: Active Notified: 28/09/1998 Date of Birth: 06/1953 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Lisa London, England Status: Active Notified: 16/02/2017 Date of Birth: 11/1979 Occupation: Literary Agent Role: Director Country of Residence: United Kingdom Nationality: British
    Game, Paul London, England Status: Active Notified: 20/10/2023 Role: Secretary
    Paterson, Emma London, England Status: Active Notified: 01/09/2020 Date of Birth: 09/1984 Occupation: Literary Agent Role: Director Country of Residence: England Nationality: British
    Thorne, Lesley Karen London, England Status: Active Notified: 01/04/2011 Date of Birth: 11/1973 Occupation: Literary Agent Role: Director Country of Residence: England Nationality: British
    Wellbelove, Chris London, England Status: Active Notified: 01/01/2019 Date of Birth: 03/1984 Occupation: Literary Agent Role: Director Country of Residence: England Nationality: British
    Shah, Hitesh London, England Status: Ceased Notified: 23/05/2022 Ceased: 20/10/2023 Role: Secretary