AIT PARTNERSHIP GROUP LIMITED

Key Data

Status

Active

Company No.

04499201

Incorporation date

30/07/2002

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

15/04/2026

Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull B90 4RZ England to Rhodium Central Boulevard Blythe Valley Park Shirley Solihull B90 8AS on 2026-04-15

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

05/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

30/12/2024

Registration of charge 044992010006, created on 2024-12-24

View PDF (57 pages)

18/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

01/07/2024

Satisfaction of charge 044992010005 in full

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

07/06/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

10/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (48 pages)

03/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

31/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

31/05/2022

Registered office address changed from 670 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to One Cranmore Cranmore Drive Shirley Solihull B90 4RZ on 2022-05-31

View PDF (1 pages)

16/11/2021

Resolutions

View PDF (6 pages)

16/11/2021

Memorandum and Articles of Association

View PDF (9 pages)

08/11/2021

Registration of charge 044992010005, created on 2021-11-02

View PDF (8 pages)

02/11/2021

Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

02/11/2021

Cessation of Steven John Bailey as a person with significant control on 2021-10-22

View PDF (1 pages)

02/11/2021

Termination of appointment of Steven John Bailey as a director on 2021-10-22

View PDF (1 pages)

02/11/2021

Appointment of Mr Neal Martin Harrison as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

05/05/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (5 pages)

27/04/2021

Cancellation of shares. Statement of capital on 2021-03-06

View PDF (4 pages)

27/04/2021

Purchase of own shares.

View PDF (3 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (6 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (5 pages)

04/09/2020

Change of share class name or designation

View PDF (2 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

13/08/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (5 pages)

04/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/11/2019

Statement by Directors

View PDF (1 pages)

29/11/2019

Statement of capital on 2019-11-29

View PDF (5 pages)

29/11/2019

Solvency Statement dated 13/11/19

View PDF (1 pages)

29/11/2019

Resolutions

View PDF (5 pages)

22/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

07/02/2019

Change of details for Mr Steven John Bailey as a person with significant control on 2019-02-07

View PDF (2 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

23/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-08-16

View PDF (3 pages)

30/11/2017

Cancellation of shares. Statement of capital on 2017-01-09

View PDF (3 pages)

30/11/2017

Purchase of own shares.

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (5 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

11/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/11/2015

Termination of appointment of Sonia Lawlor as a secretary on 2015-11-23

View PDF (1 pages)

07/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/08/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

28/04/2014

Registered office address changed from 1 Southern Court South Street Reading Berkshire RG1 4QS on 2014-04-28

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

03/08/2011

Cancellation of shares. Statement of capital on 2011-08-03

View PDF (4 pages)

26/07/2011

Resolutions

View PDF (4 pages)

26/07/2011

Purchase of own shares.

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

14/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/08/2009

Return made up to 30/07/09; full list of members

View PDF (4 pages)

31/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/06/2009

Resolutions

View PDF (8 pages)

16/06/2009

Gbp ic 396000/388000\06/05/09\gbp sr 8000@1=8000\

View PDF (1 pages)

13/05/2009

Appointment terminated secretary speafi secretarial LIMITED

View PDF (1 pages)

12/05/2009

Secretary appointed sonia lawlor

View PDF (2 pages)

12/05/2009

Registered office changed on 12/05/2009 from the old coroner's court no. 1 london street reading berkshire RG1 4QW

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

10/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

10/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2007

Ad 27/06/07--------- £ si 96000@1=96000 £ ic 300000/396000

View PDF (2 pages)

09/07/2007

Nc inc already adjusted 27/06/07

View PDF (2 pages)

09/07/2007

Resolutions

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09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (7 pages)

15/02/2007

Amended accounts made up to 2006-03-31

View PDF (17 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/08/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

04/08/2006

Registered office changed on 04/08/06 from: 1 southern court south street reading RG1 4QS

View PDF (1 pages)

04/08/2006

Secretary resigned

View PDF (1 pages)

04/08/2006

New secretary appointed

View PDF (2 pages)

08/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

05/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Ad 25/01/05--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

22/02/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (0 pages)

22/02/2005

Resolutions

View PDF (3 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/09/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

29/07/2004

Registered office changed on 29/07/04 from: berkshire house 252-256 kings road reading berkshire RG1 4HP

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/09/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

27/01/2003

Registered office changed on 27/01/03 from: 80 berkeley avenue reading berkshire RG1 6HY

View PDF (1 pages)

02/09/2002

Registered office changed on 02/09/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

02/09/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£154,792.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
23
303.51K
-
0.00
503.04K
-

2023
0
599.66K
-
0.00
154.79K
-

2023
0
599.66K
-
0.00
154.79K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

599.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.79K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SPEAFI SECRETARIAL LIMITED	Corporate Secretary	25/07/2006 - 01/05/2009	38
Rm Registrars Limited	Nominee Secretary	30/07/2002 - 30/07/2002	2792
RM NOMINEES LIMITED	Nominee Director	30/07/2002 - 30/07/2002	2323
Bailey, Steven John	Director	30/07/2002 - 22/10/2021	6
Dean, Deborah Anne	Secretary	30/07/2002 - 01/04/2005	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIT PARTNERSHIP GROUP LIMITED

AIT PARTNERSHIP GROUP LIMITED is an(a) Active company incorporated on 30/07/2002 with the registered office located at Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIT PARTNERSHIP GROUP LIMITED?

AIT PARTNERSHIP GROUP LIMITED is currently Active. It was registered on 30/07/2002 .

Where is AIT PARTNERSHIP GROUP LIMITED located?

AIT PARTNERSHIP GROUP LIMITED is registered at Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS.

What does AIT PARTNERSHIP GROUP LIMITED do?

AIT PARTNERSHIP GROUP LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for AIT PARTNERSHIP GROUP LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull B90 4RZ England to Rhodium Central Boulevard Blythe Valley Park Shirley Solihull B90 8AS on 2026-04-15.