AE

AITCH ESTATES LIMITED

Active

Company number 06678339

London, United Kingdom · Incorporated 21 August 2008

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

Last updated on 20 August 2026

Development of building projects · SIC 41100

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

Company overview

AITCH ESTATES LIMITED is an active private limited company incorporated on 21 August 2008. It is registered in England and Wales and operates from its registered office at 1st Floor, Cordy House, 87-95 Curtain Road, London, EC2A 3BS. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is currently controlled by Mr Henry Smith, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Henry Thomas Smith (appointed 21 August 2008), Chelsea Reynolds (appointed 22 January 2017) and Christopher John Spires (appointed 15 November 2017).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 August 2024, with the next accounts due by 31 May 2026. The most recent confirmation statement was made up to 18 July 2025. Recent filings include a change of registered office address on 8 January 2026 and the appointment of an additional director on 7 May 2026.

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
Full
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 Smith
Born January 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2019 View
Termination Director 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
31 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Mortgage Satisfy Charge Part
Mortgage
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Accounts With Accounts Type Full
Accounts
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 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
30 June 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Full
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Change Person Director Company With Change Date
Officers
18 June 2014 View
Change Person Secretary Company With Change Date
Officers
18 June 2014 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 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
22 August 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Group
Accounts
7 June 2012 View
Termination Director Company With Name
Officers
29 March 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Legacy
Mortgage
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Group
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2010 View
Accounts With Accounts Type Group
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Incorporation Company
Incorporation
21 August 2008 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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