Aitken Alexander Associates Limited

Active00884432 Private limited company
Incorporated
28 July 1966 (60 years)
Previously known as
Gillon Aitken Associates Limited (until 22 March 2007)
Aitken & Stone Limited (until 4 June 1998)
Aitken, Stone & Wylie Limited (until 17 May 1996)
Earlier: Aitken & Stone Limited, Gillon Aitken Limited, Sources of History Limited
Industry
Other publishing activities (58190)
Directors
Emma Paterson
Chris Wellbelove
Lisa Baker
Accounts type
Total exemption full
Region
Greater London
Address
291 Gray's Inn Road
London
WC1X 8QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Game, Paul
Secretary · Appointed 20 October 2023
Paterson, Emma
Director · Appointed 1 September 2020
British
Born September 1984 (42)
Wellbelove, Chris
Director · Appointed 1 January 2019
British
Born March 1984 (42)
Baker, Lisa
Director · Appointed 16 February 2017
British
Born November 1979
Director · Appointed 1 April 2011
British
Born November 1973
Director · Appointed 28 September 1998
British
Born June 1953 (73)
Officer history (12 former)
20 October 2023
Resigned Shah, Hitesh as Secretary
20 October 2023
Appointed Game, Paul as Secretary
23 May 2022
Appointed Shah, Hitesh as Secretary
23 May 2022
Resigned Fernandes, Joaquim as Secretary
1 September 2020
Appointed Paterson, Emma as Director
1 January 2019
Appointed Wellbelove, Chris as Director
16 February 2017
Appointed Baker, Lisa as Director
28 October 2016
Resigned Aitken, Gillon Reid as Director
31 May 2016
Resigned Riley, Sally as Director
30 November 2015
Resigned Stein, Anna as Director
31 October 2014
Resigned Kidd, Andrew Nicholson as Director
25 November 2013
Appointed Stein, Anna as Director
1 April 2011
Appointed Thorne, Lesley Karen as Director
1 May 2008
Appointed Kidd, Andrew Nicholson as Director
31 December 2000
Resigned Stone, Brian Lance Dawson as Director
5 October 2000
Resigned Harwood, Antony William Ian as Director
15 November 1999
Appointed Fernandes, Joaquim as Secretary
15 November 1999
Resigned Aitken, Gillon Reid as Secretary
28 September 1998
Appointed Alexander, Clare Frances as Director
4 September 1998
Resigned Linsky, Jan Harry as Secretary
4 September 1998
Appointed Aitken, Gillon Reid as Secretary
20 March 1996
Resigned Wylie, Andrew as Director
31 March 1995
Resigned Godwin, David John as Director
13 March 1995
Appointed Harwood, Antony William Ian as Director
1 June 1994
Appointed Godwin, David John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15518620
Individual · Notified 24 April 2024
Has significant influence or control
British
Born November 1973
Former controllers (2)
24 April 2024
Ceased Clare Frances Alexander — Owns 75–100% of shares
1 November 2017
Ceased Gillon Reid Aitken — Owns 50–75% of shares

Financials

Net Assets
£333,558
Cash
£353,895
Employees
16
Debt Ratio
43%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £358,043 £415,044 £501,831 £357,684 £316,829 £333,558
Balance sheet detail
202420232022202120202019
Fixed Assets£34,372£16,870£19,064£19,276£20,446£21,616
Current Assets£551,450£402,296£448,147£623,038£888,733£919,377
Debtors£197,555£341,370£301,573£188,568£146,678£178,750
Cash£353,895£60,926£146,574£434,470£742,055£740,627
Creditors (< 1 year)£245,883£102,337£109,527£140,483£494,135£582,950
Net Current Assets£305,567£299,959£338,620£482,555£394,598£336,427
Net Assets£333,558£316,829£357,684£501,831£415,044£358,043
Shareholder Funds£316,829£357,684£501,831£415,044£358,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates24 November 2025
11 December 2025Notification of a person with significant control
30 July 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with updates24 November 2024
Show all recent filings

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