AIT RECORDERS LIMITED

Key Data

Status

Dissolved

Company No.

01456710

Incorporation date

24/10/1979

Size

Micro Entity

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1979)

29/04/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2024

Registered office address changed to PO Box 4385, 01456710 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-30

View PDF (1 pages)

30/12/2024

Address of officer Company Secretary Michael King changed to 01456710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-30

View PDF (1 pages)

30/12/2024

Address of officer Michael King changed to 01456710 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-30

View PDF (1 pages)

12/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

01/07/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

19/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

27/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

30/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

06/05/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

02/05/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

15/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

05/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

28/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

28/06/2014

Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB on 2014-06-28

View PDF (1 pages)

28/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

16/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

07/03/2013

Termination of appointment of John Leighton as a director

View PDF (1 pages)

01/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

12/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

26/06/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

17/06/2011

Director's details changed for Michael King on 2009-10-31

View PDF (2 pages)

17/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

17/05/2011

Director's details changed for Company Secretary Michael King on 2011-04-01

View PDF (2 pages)

17/05/2011

Director's details changed for Mr John Anthony Graham Leighton on 2011-01-01

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

12/05/2010

Secretary's details changed for Managing & Financial Director Michael King on 2009-10-28

View PDF (1 pages)

12/05/2010

Director's details changed for Michael King on 2009-10-28

View PDF (2 pages)

11/05/2010

Director's details changed for Peter Bennett on 2009-10-28

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

20/05/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

28/05/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

17/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

16/10/2007

Registered office changed on 16/10/07 from: bermuda house 45B high street hampton wick kingston upon thames, kingston surrey KT1 4DG

View PDF (1 pages)

26/09/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

16/09/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/05/2005

Registered office changed on 17/05/05 from: bermuda house, bermuda house 45B high street hampton wick kingston upon thames surrey KT1 4DG

View PDF (1 pages)

16/05/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

05/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

12/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

06/10/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

20/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

27/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

29/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

06/09/2001

New director appointed

View PDF (2 pages)

17/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/05/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

31/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

05/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

20/04/2000

Ad 17/04/00--------- £ si 100@1=100 £ ic 32002/32102

View PDF (2 pages)

20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (0 pages)

20/04/2000

Resolutions

View PDF (15 pages)

05/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

18/06/1999

Location of register of members

View PDF (1 pages)

15/06/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

08/06/1999

New secretary appointed

View PDF (2 pages)

08/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Return made up to 19/04/99; full list of members

View PDF (6 pages)

22/01/1999

Registered office changed on 22/01/99 from: unit 13 2 intec business park basingstoke hampshire RG24 8NE

View PDF (1 pages)

24/12/1998

Registered office changed on 24/12/98 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

16/10/1998

Auditor's resignation

View PDF (1 pages)

07/10/1998

Particulars of mortgage/charge

View PDF (11 pages)

06/10/1998

Director resigned

View PDF (0 pages)

06/10/1998

New director appointed

View PDF (0 pages)

06/10/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/10/1998

Resolutions

View PDF (1 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Delivery ext'd 3 mth 30/09/97

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09/06/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

17/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

11/09/1997

Full accounts made up to 1996-09-30

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03/09/1997

Particulars of mortgage/charge

View PDF (9 pages)

31/07/1997

Delivery ext'd 3 mth 30/09/96

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07/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

01/10/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

26/09/1996

Accounting reference date shortened from 31/12/95 to 30/09/95

View PDF (1 pages)

01/05/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

31/08/1995

Certificate of change of name

View PDF (4 pages)

21/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

19/06/1995

Return made up to 19/04/95; full list of members

View PDF (6 pages)

24/04/1995

Registered office changed on 24/04/95 from: walton house 8 station approach fleet hampshire GU13 8QY

View PDF (1 pages)

03/04/1995

New director appointed

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/12/1994

Memorandum and Articles of Association

View PDF (9 pages)

11/10/1994

Certificate of change of name

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25/07/1994

Accounts for a small company made up to 1993-12-31

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26/04/1994

Director resigned

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26/04/1994

Return made up to 19/04/94; no change of members

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26/10/1993

Accounts for a small company made up to 1992-12-31

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26/04/1993

Return made up to 19/04/93; no change of members

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14/05/1992

Accounts for a small company made up to 1991-12-31

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05/05/1992

Return made up to 19/04/92; full list of members

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10/12/1991

Director resigned

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02/05/1991

Accounts for a small company made up to 1990-12-31

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02/05/1991

Return made up to 19/04/91; no change of members

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22/02/1991

Particulars of mortgage/charge

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31/10/1990

New director appointed

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31/10/1990

New director appointed

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17/09/1990

Registered office changed on 17/09/90 from: 7 aircraft esplanade farnborough road farnborough hampshire GU14 6TG

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11/07/1990

Particulars of mortgage/charge

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08/06/1990

Full accounts made up to 1989-12-31

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08/06/1990

Return made up to 31/05/90; full list of members

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23/04/1990

Particulars of mortgage/charge

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26/04/1989

Full accounts made up to 1988-12-31

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26/04/1989

Return made up to 13/04/89; full list of members

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09/02/1989

New director appointed

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21/04/1988

Full accounts made up to 1987-12-31

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21/04/1988

Return made up to 25/03/88; full list of members

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11/04/1987

Full accounts made up to 1986-12-31

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11/04/1987

Return made up to 15/04/87; full list of members

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24/03/1982

Allotment of shares

View PDF (2 pages)

24/10/1979

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

12/10/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
2
147.01K
-
0.00
-
-

2022
2
146.88K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
King, Michael	Director	01/10/1996 - Present	1
King, Michael, Company Secretary	Secretary	21/05/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIT RECORDERS LIMITED

AIT RECORDERS LIMITED is an(a) Dissolved company incorporated on 24/10/1979 with the registered office located at 4385, 01456710 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIT RECORDERS LIMITED?

AIT RECORDERS LIMITED is currently Dissolved. It was registered on 24/10/1979 and dissolved on 29/04/2025.

Where is AIT RECORDERS LIMITED located?

AIT RECORDERS LIMITED is registered at 4385, 01456710 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AIT RECORDERS LIMITED do?

AIT RECORDERS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for AIT RECORDERS LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via compulsory strike-off.