AC

AITCH CONSTRUCTION LIMITED

Active

Company number 03224179

London, United Kingdom · Incorporated 12 July 1996

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS, United Kingdom

Last updated on 31 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Thomas Smith
Born January 1962
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Small
Accounts
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Small
Accounts
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Small
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Small
Accounts
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Full
Accounts
15 May 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Accounts With Accounts Type Small
Accounts
10 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Small
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Small
Accounts
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Secretary Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
4 December 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Medium
Accounts
10 June 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
12 October 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Medium
Accounts
7 June 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Termination Director Company With Name
Officers
26 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Medium
Accounts
2 June 2010 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Medium
Accounts
29 June 2009 View
Legacy
Annual Return
5 August 2008 View
Resolution
Resolution
29 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Small
Accounts
9 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Address
2 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
7 February 2004 View
Resolution
Resolution
29 September 2003 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Full
Accounts
18 May 2003 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Annual Return
17 July 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2002 View
Legacy
Mortgage
5 November 2001 View
Legacy
Annual Return
20 July 2001 View
Accounts With Accounts Type Full
Accounts
4 July 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Full
Accounts
3 July 1998 View
Legacy
Annual Return
21 July 1997 View
Legacy
Capital
1 October 1996 View
Legacy
Accounts
1 October 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Address
4 August 1996 View
Legacy
Officers
4 August 1996 View
Incorporation Company
Incorporation
12 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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