AR

AITCHISON RAFFETY GROUP LIMITED

Active

Company number 08230184

London, England · Incorporated 26 September 2012

5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous registered addresses

Unit 4 Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE · until 18 February 2026

Euro House 1394 High Road Whetstone London N20 9YZ England · until 15 September 2022

Unit 4 Stokenchurch Businesss Park Ibstone Road Stokenchurch Bucks HP14 3FE Great Britain · until 4 December 2014

2 Holywell Hill St. Albans Hertfordshire AL1 1BZ United Kingdom · until 27 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

BC
BONNEY, Charlotte
Secretary
30 June 2024
WI
WIMPENNY, Ian
Director
1 May 2024
CG
CROWTHER, Gillian Frances
Director
6 April 2023
BC
BONNEY, Charlotte
Director
1 June 2020
WP
WAITE, Philip Nigel
Secretary · Resigned
18 November 2019
OM
O'BRIEN, Myles
Director · Resigned
1 January 2016
MS
MOTTAU, Stephen Alan
Secretary · Resigned
26 September 2012
BM
BUNTING, Mark John
Director · Resigned
26 September 2012
DS
DUDLEY SMITH, Paul Richard
Director · Resigned
26 September 2012
GD
GOODCHILD, David Andrew
Director · Resigned
26 September 2012
HJ
HEARLE, John Angove
Director · Resigned
26 September 2012
HM
HODGE, Michael Charles
Director · Resigned
26 September 2012
MS
MOTTAU, Stephen Alan
Director · Resigned
26 September 2012
RK
ROLFE, Kevin Thomas
Director · Resigned
26 September 2012
WP
WAITE, Philip Nigel
Director · Resigned
26 September 2012

Persons with significant control

PS
Ar Group Holdings Limited
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

Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Small
Accounts
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Change Sail Address Company With Old Address New Address
Address
15 September 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Full
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Move Registers To Sail Company With New Address
Address
4 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Capital Allotment Shares
Capital
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Sail Address Company With New Address
Address
4 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Change Person Secretary Company With Change Date
Officers
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2014 View
Capital Name Of Class Of Shares
Capital
6 August 2014 View
Statement Of Companys Objects
Change Of Constitution
6 August 2014 View
Resolution
Resolution
6 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 March 2014 View
Accounts With Accounts Type Group
Accounts
12 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 February 2014 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Change Person Director Company With Change Date
Officers
27 September 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Incorporation Company
Incorporation
26 September 2012 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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