Aitchison Raffety Group Limited. Head office in High Wycombe. Check Director.

Aitchison Raffety Group Limited, High Wycombe

Aitchison Raffety Group Limited is a private limited company. Located at Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe HP14 3FE, the aforementioned 11 years old business was incorporated on 2012-09-26 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (SIC: 68310).
3 directors can be found in the business: Gillian C. (appointed on 06 April 2023), Charlotte B. (appointed on 01 June 2020), Philip W. (appointed on 26 September 2012). Among the secretaries (1 in total), we can name: Philip W. (appointed on 18 November 2019).

About
Name: Aitchison Raffety Group Limited
Number: 08230184
Incorporation date: 2012-09-26
End of financial year: 30 September


Address:	Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Ar Group Holdings Limited

6 April 2016

Address	Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, HP14 3FE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09743957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aitchison Raffety Group Limited confirmation statement filing is 2024-10-10. The most recent one was sent on 2023-09-26. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary company Ar Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Stokenchurch Business Park, Ibstone Road, HP14 3FE Stokenchurch, High Wycombe.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 26th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 26th September 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 6th April 2023. filed on: 14th, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 26th September 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (5 pages)
AD02	New sail address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred at an unknown date. Company's previous address: Euro House 1394 High Road Whetstone London N20 9YZ England. filed on: 15th, September 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 8th, June 2022 \| accounts	Free Download (20 pages)
MR01	Registration of charge 082301840004, created on Friday 1st October 2021 filed on: 20th, October 2021 \| mortgage	Free Download (31 pages)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th September 2021 filed on: 15th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 26th September 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 26th April 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 29th, April 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on Monday 30th November 2020 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st June 2020. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 26th September 2020 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 11th, June 2020 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on Monday 18th November 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: Monday 18th November 2019) of a secretary filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th November 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 26th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 11th, February 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Wednesday 26th September 2018 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 19th, February 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Tuesday 26th September 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 6th, March 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Monday 26th September 2016 filed on: 12th, October 2016 \| confirmation statement	Free Download (9 pages)
AP01	New director appointment on Friday 1st January 2016. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 12th, April 2016 \| accounts	Free Download (28 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Euro House 1394 High Road Whetstone London N20 9YZ filed on: 4th, March 2016 \| address	Free Download (1 page)
MR01	Registration of charge 082301840003, created on Monday 1st February 2016 filed on: 10th, February 2016 \| mortgage	Free Download (36 pages)
TM01	Director's appointment was terminated on Thursday 1st October 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st October 2015 filed on: 19th, November 2015 \| officers	Free Download (1 page)
SH01	59191.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
SH01	61009.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
SH01	60799.00 GBP is the capital in company's statement on Thursday 1st October 2015 filed on: 11th, November 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 26th, October 2015 \| annual return	Free Download (13 pages)
SH01	56500.00 GBP is the capital in company's statement on Monday 26th October 2015 capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 16th, April 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 4th, December 2014 \| annual return	Free Download (8 pages)
AD01	New registered office address Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE. Change occurred on Thursday 4th December 2014. Company's previous address: Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE Great Britain. filed on: 4th, December 2014 \| address	Free Download (1 page)
CH01	On Thursday 25th September 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 25th September 2014 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
CH03	On Thursday 25th September 2014 secretary's details were changed filed on: 28th, November 2014 \| officers	Free Download (1 page)
CH01	On Thursday 25th September 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
CH01	On Thursday 25th September 2014 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE. Change occurred on Thursday 27th November 2014. Company's previous address: 2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom. filed on: 27th, November 2014 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, August 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, August 2014 \| resolution	Free Download (20 pages)
MR01	Registration of charge 082301840002 filed on: 15th, March 2014 \| mortgage	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 12th, March 2014 \| accounts	Free Download (24 pages)
MR01	Registration of charge 082301840001 filed on: 26th, February 2014 \| mortgage	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (8 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
CH01	On Sunday 1st September 2013 director's details were changed filed on: 27th, September 2013 \| officers	Free Download (2 pages)
SH01	56500.00 GBP is the capital in company's statement on Monday 1st October 2012 filed on: 11th, January 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, September 2012 \| incorporation	Free Download (15 pages)

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