Aitchison Development Construction Ltd (registration number 08638837) is a private limited company legally formed on 2013-08-06. The enterprise can be found at 29 Grennell Road, Sutton SM1 3DW. Changed on 2017-05-30, the previous name this firm used was Aitchison Development Construction Limited. Aitchison Development Construction Ltd is operating under Standard Industrial Classification: 41202 - "construction of domestic buildings".

Company details

Name Aitchison Development Construction Ltd
Number 08638837
Date of Incorporation: August 6, 2013
End of financial year: 31 August
Address: 29 Grennell Road, Sutton, SM1 3DW
SIC code: 41202 - Construction of domestic buildings

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Nabiha O. (in the company from 29 August 2019), Omer F. (appointment date: 06 August 2013). The official register lists 3 persons of significant control, namely: Nabiha O. owns 1/2 or less of shares, 1/2 or less of voting rights, Omer F. owns 1/2 or less of shares, 1/2 or less of voting rights, Omer F. owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,187 1,752 4,359 4,328 1,721 10,316 54,348 58,556 25,036
Number Shares Allotted 1,000 - 1,000 - - - - - -
Shareholder Funds 1,187 1,822 2,969 - - - - - -
Tangible Fixed Assets - 1,688 1,266 - - - - - -
Total Assets Less Current Liabilities 1,187 1,822 2,969 3,106 3,372 6,031 55,143 59,500 26,216
Fixed Assets - 1,688 - - - - - - -

People with significant control

Nabiha O.
8 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Omer F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Omer F.
6 April 2017 - 8 March 2024
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 2024-03-08
filed on: 11th, March 2024 | persons with significant control
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