AIT UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04609692

Incorporation date

05/12/2002

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

16/03/2026

Full accounts made up to 2024-12-31

View PDF (17 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

26/02/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

17/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

26/01/2024

Director's details changed for Mr Raymond Michael Fennelly on 2023-12-04

View PDF (2 pages)

03/01/2024

Full accounts made up to 2022-12-31

View PDF (16 pages)

11/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

25/05/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

06/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

04/07/2022

Change of details for Ait Uk Acquisition Company Limited as a person with significant control on 2022-07-04

View PDF (2 pages)

04/07/2022

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-04

View PDF (1 pages)

08/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

07/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

09/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

03/03/2020

Group of companies' accounts made up to 2019-05-31

View PDF (27 pages)

12/02/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

01/04/2019

Resolutions

View PDF (3 pages)

14/03/2019

Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 2019-03-14

View PDF (1 pages)

15/01/2019

Resolutions

View PDF (9 pages)

17/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

12/12/2018

Auditor's resignation

View PDF (1 pages)

05/12/2018

Cessation of Alan Spencer as a person with significant control on 2018-11-30

View PDF (1 pages)

05/12/2018

Notification of Ait Uk Acquisition Company Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

04/12/2018

Termination of appointment of Raymond Michael Fennelly as a secretary on 2018-11-30

View PDF (1 pages)

04/12/2018

Appointment of Raymond Michael Fennelly as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Appointment of Raymond Michael Fennelly as a secretary on 2018-11-30

View PDF (2 pages)

04/12/2018

Termination of appointment of Lee Alexander Davison as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Appointment of Kory Michael Glen as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Termination of appointment of Alan Spencer as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Appointment of William Vaughn Moore as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Appointment of Keith William Tholan as a director on 2018-11-30

View PDF (2 pages)

04/12/2018

Termination of appointment of Rory Alvin Macarty as a secretary on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Rory Alvin Macarty as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Termination of appointment of Adam Charles Lovett as a director on 2018-11-30

View PDF (1 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

29/11/2018

Change of details for Mr Alan Spencer as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2018

Group of companies' accounts made up to 2018-05-31

View PDF (25 pages)

19/12/2017

Confirmation statement made on 2017-12-05 with updates

View PDF (4 pages)

19/12/2017

Director's details changed for Mr Alan Spencer on 2017-05-17

View PDF (2 pages)

19/12/2017

Director's details changed for Rory Alvin Macarty on 2017-05-17

View PDF (2 pages)

19/12/2017

Director's details changed for Adam Charles Lovett on 2017-05-17

View PDF (2 pages)

19/12/2017

Secretary's details changed for Rory Alvin Macarty on 2017-05-17

View PDF (1 pages)

19/12/2017

Director's details changed for Lee Alexander Davison on 2017-05-17

View PDF (2 pages)

04/12/2017

Group of companies' accounts made up to 2017-05-31

View PDF (25 pages)

19/05/2017

Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 2017-05-19

View PDF (1 pages)

03/03/2017

Group of companies' accounts made up to 2016-05-31

View PDF (25 pages)

23/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (6 pages)

21/07/2016

Director's details changed for Adam Charles Lovett on 2016-07-20

View PDF (2 pages)

24/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (10 pages)

15/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (8 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (11 pages)

26/01/2015

Auditor's resignation

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (8 pages)

10/06/2014

Statement of capital on 2014-06-10

View PDF (5 pages)

10/06/2014

Solvency statement dated 15/04/14

View PDF (1 pages)

10/06/2014

Resolutions

View PDF (1 pages)

10/06/2014

Purchase of own shares.

View PDF (3 pages)

15/04/2014

Secretary's details changed for Rory Alvin Macarty on 2014-04-15

View PDF (1 pages)

15/04/2014

Director's details changed for Mr Alan Spencer on 2014-04-15

View PDF (2 pages)

15/04/2014

Director's details changed for Rory Alvin Macarty on 2014-04-15

View PDF (2 pages)

15/04/2014

Director's details changed for Adam Charles Lovett on 2014-04-15

View PDF (2 pages)

15/04/2014

Director's details changed for Lee Alexander Davison on 2014-04-15

View PDF (2 pages)

26/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

13/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (8 pages)

29/05/2013

Statement of capital on 2013-05-29

View PDF (4 pages)

29/05/2013

Solvency statement dated 09/04/13

View PDF (1 pages)

29/05/2013

Resolutions

View PDF (1 pages)

29/05/2013

Purchase of own shares.

View PDF (3 pages)

22/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

29/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

18/01/2012

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (8 pages)

17/01/2011

Accounts for a small company made up to 2010-05-31

View PDF (8 pages)

21/12/2010

Annual return made up to 2010-12-05

View PDF (7 pages)

16/02/2010

Full accounts made up to 2009-05-31

View PDF (16 pages)

29/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (7 pages)

29/12/2009

Director's details changed for Alan Spencer on 2009-11-01

View PDF (2 pages)

29/12/2009

Director's details changed for Lee Alexander Davison on 2009-11-01

View PDF (2 pages)

29/12/2009

Director's details changed for Adam Charles Lovett on 2009-11-01

View PDF (2 pages)

29/12/2009

Director's details changed for Rory Alvin Macarty on 2009-11-01

View PDF (2 pages)

24/02/2009

Return made up to 05/12/08; full list of members

View PDF (6 pages)

30/01/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

13/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

02/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

30/05/2007

Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD

View PDF (2 pages)

10/01/2007

Return made up to 05/12/06; full list of members

View PDF (3 pages)

24/11/2006

Accounts for a small company made up to 2006-05-31

View PDF (5 pages)

05/12/2005

Return made up to 05/12/05; full list of members

View PDF (4 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

25/11/2005

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

10/02/2005

Return made up to 05/12/04; full list of members

View PDF (8 pages)

29/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (0 pages)

10/08/2004

Resolutions

View PDF (7 pages)

10/08/2004

Statement of affairs

View PDF (2 pages)

10/08/2004

Ad 15/07/04--------- £ si [email protected]=50250 £ ic 1/50251

View PDF (2 pages)

10/08/2004

£ nc 1000000/75001 15/07/04

View PDF (1 pages)

10/08/2004

Memorandum and Articles of Association

View PDF (11 pages)

10/08/2004

Resolutions

View PDF (1 pages)

09/01/2004

Return made up to 05/12/03; full list of members

View PDF (8 pages)

29/09/2003

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spencer, Alan	Director	05/12/2002 - 30/11/2018	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/12/2002 - 05/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/12/2002 - 05/12/2002	36021
Fennelly, Raymond Michael	Director	30/11/2018 - Present	6
Glen, Kory Michael	Director	30/11/2018 - Present	6

Persons with Significant Control

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

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Description

About AIT UK HOLDINGS LIMITED

AIT UK HOLDINGS LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There are currently 4 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 UK HOLDINGS LIMITED?

AIT UK HOLDINGS LIMITED is currently Active. It was registered on 05/12/2002 .

Where is AIT UK HOLDINGS LIMITED located?

AIT UK HOLDINGS LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does AIT UK HOLDINGS LIMITED do?

AIT UK HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AIT UK HOLDINGS LIMITED?

The latest filing was on 16/03/2026: Full accounts made up to 2024-12-31.