TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Aitch Estates LTD
Adresse	First Floor Kirkdale House 7 Kirkdale Road Leytonstone E11 1HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2024
Company Register Name	Aitch Estates Limited
Société Numéro de Registre	06678339 Show on Companies House
Statut de Société	actif
Fondé	21 août 2008
Accounts	FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Smith, Henry Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Quail, Laurence Richard Leytonstone, London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Chelsea Leytonstone, London, United Kingdom Status: Active Notified: 22/01/2017 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Henry Thomas Kirkdale House, 7 Kirkdale Road Leytonstone, London, United Kingdom Status: Active Notified: 21/08/2008 Date of Birth: 01/1962 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Spires, Christopher John Leytonstone, London, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 01/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Aitch Developments Limited Status: Active Notified: 18/01/2019 Companies House Number: 11775620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arkley Stables Homes LTD Status: Active Notified: 23/12/2022 Companies House Number: 14442737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Loughton High Road (256) LTD Status: Active Notified: 31/01/2023 Companies House Number: 10877259 Nature of Control

Significant influence or control

GB Textile Building Limited Status: Active Notified: 11/07/2016 Companies House Number: 10270168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Oval Crescent LTD Status: Active Notified: 08/12/2021 Companies House Number: 08585465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walters Build Limited Status: Active Notified: 04/06/2021 Companies House Number: 12837973 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Brighton Road (443A) Limited Status: Ceased Notified: 17/10/2018 Ceased: 10/06/2020 Companies House Number: 11628593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

London Lane (HOC) LTD Status: Ceased Notified: 16/06/2017 Ceased: 01/05/2024 Companies House Number: 10600223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Theydon Farm Units LTD Status: Ceased Notified: 23/09/2020 Ceased: 27/05/2021 Companies House Number: 12900500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Aitch Estates LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)