OpenCompanies

Aitchison Raffety Limited

Company number
03435902
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1997
Nature of business
Real estate agencies
Management of real estate on a fee or contract basis
Corporate group
AR Trustees Limited (3 companies)

Registered office

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

Officers

NameRoleAppointedResigned
BONNEY, Charlotte Director 1 Jun 2020
WAITE, Philip Nigel Secretary 18 Nov 2019 30 Jun 2024
WAITE, Philip Nigel Director 1 Oct 2006 30 Jun 2024
BARTON, Laurence George Director 13 Jun 2018 1 Oct 2021
GRINT, Carl Director 27 Mar 2018 1 Oct 2021
BUNTING, Mark John Director 30 Nov 2001 30 Sep 2021
DUDLEY SMITH, Paul Richard Director 30 Nov 2001 30 Sep 2021
GOODCHILD, David Andrew Director 30 Sep 1998 30 Sep 2021
ROLFE, Kevin Thomas Director 15 Aug 2001 26 Apr 2021
LOCK, Lindsey Maria Director 13 Jun 2018 14 Feb 2020
MOTTAU, Stephen Alan Secretary 1 Oct 2006 18 Nov 2019
MOTTAU, Stephen Alan Director 25 Aug 1998 18 Nov 2019
HODGE, Michael Charles Director 1 Oct 2006 1 Oct 2015
HEARLE, John Angove Director 12 Sep 1997 1 Oct 2015
AITCHISON, Neil Robert Secretary 26 Sep 1997 1 Oct 2006
AITCHISON, Neil Robert Director 12 Sep 1997 1 Oct 2006
HAYWARD, Hugh Mark Director 1 Oct 1997 30 Nov 2001
BAILEY, John Christopher Leeksma Secretary 12 Sep 1997 26 Sep 1997

Control

NameNature of controlNotifiedCeased
Aitchison Raffety Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£186,585 £65,742 1
30 Sep 2024 - - -
30 Sep 2023 £151,276 - 15
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 £282,269 £944,633 10
30 Sep 2019 £397,390 - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -

Connections

Owned by

Aitchison Raffety Limited → Aitchison Raffety Group Limited → AR Group Holdings Limited → AR Trustees Limited

Directors’ other companies

Companies at the same address

Data