Aitchison Raffety Group Limited
- Company number
- 08230184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2012
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONNEY, Charlotte | Secretary | 30 Jun 2024 | |
| WIMPENNY, Ian | Director | 1 May 2024 | |
| CROWTHER, Gillian Frances | Director | 6 Apr 2023 | |
| BONNEY, Charlotte | Director | 1 Jun 2020 | |
| WAITE, Philip Nigel | Secretary | 18 Nov 2019 | 30 Jun 2024 |
| WAITE, Philip Nigel | Director | 26 Sep 2012 | 30 Jun 2024 |
| DUDLEY SMITH, Paul Richard | Director | 26 Sep 2012 | 30 Sep 2021 |
| GOODCHILD, David Andrew | Director | 26 Sep 2012 | 30 Sep 2021 |
| BUNTING, Mark John | Director | 26 Sep 2012 | 30 Sep 2021 |
| ROLFE, Kevin Thomas | Director | 26 Sep 2012 | 26 Apr 2021 |
| O'BRIEN, Myles | Director | 1 Jan 2016 | 30 Nov 2020 |
| MOTTAU, Stephen Alan | Secretary | 26 Sep 2012 | 18 Nov 2019 |
| MOTTAU, Stephen Alan | Director | 26 Sep 2012 | 18 Nov 2019 |
| HEARLE, John Angove | Director | 26 Sep 2012 | 1 Oct 2015 |
| HODGE, Michael Charles | Director | 26 Sep 2012 | 1 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ar Group Holdings 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 | Employees |
|---|---|---|
| 30 Sep 2025 | £559,357 | 3 |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | £155,393 | 2 |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | £101,302 | 6 |
| 30 Sep 2019 | £31,794 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
Connections
Owned by
Aitchison Raffety Group Limited → AR Group Holdings Limited → AR Trustees Limited
Controls
- Aitchison Raffety Limited (03435902)
Directors’ other companies
- BONNEY, Charlotte - Director at AR Group Holdings Limited
- BONNEY, Charlotte - Director at Aitchison Raffety Limited
- CROWTHER, Gillian Frances - Director at AR Group Holdings Limited
- WIMPENNY, Ian - Director at AR Group Holdings Limited
Companies at the same address
- Aitchison Raffety Limited (03435902)
- AR Group Holdings Limited (09743957)