AG

AITCH GROUP LIMITED

Active

Company number 07780952

London, United Kingdom · Incorporated 20 September 2011

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

Last updated on 9 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2011

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
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
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
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
19 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Group
Accounts
30 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Group
Accounts
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Group
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Group
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 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
Accounts With Accounts Type Group
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Group
Accounts
31 May 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
13 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Group
Accounts
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Group
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Accounts With Accounts Type Group
Accounts
7 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
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Gazette Filings Brought Up To Date
Gazette
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Gazette Notice Compulsary
Gazette
9 September 2014 View
Termination Director Company With Name
Officers
21 March 2014 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
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
20 September 2013 View
Accounts With Accounts Type Group
Accounts
5 September 2013 View
Gazette Filings Brought Up To Date
Gazette
31 August 2013 View
Gazette Notice Compulsary
Gazette
27 August 2013 View
Change Person Director Company With Change Date
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2011 View
Incorporation Company
Incorporation
20 September 2011 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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