AIT WORLDWIDE LOGISTICS (UK) LIMITED

Key Data

Status

Active

Company No.

01846207

Incorporation date

06/09/1984

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1984)

16/03/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

26/02/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

14/02/2024

Confirmation statement made on 2024-01-26 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 (24 pages)

24/05/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

08/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

19/12/2022

Change of details for Ait Uk Holdings 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)

26/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

08/11/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

29/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/02/2020

Full accounts made up to 2019-05-31

View PDF (20 pages)

12/02/2020

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

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

01/04/2019

Change of details for Connexion Holdings Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Resolutions

View PDF (3 pages)

06/02/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

22/01/2019

Change of details for Connexion Holdings Limited as a person with significant control on 2019-01-21

View PDF (2 pages)

22/01/2019

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 2019-01-22

View PDF (1 pages)

15/01/2019

Resolutions

View PDF (9 pages)

12/12/2018

Auditor's resignation

View PDF (1 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

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

View PDF (2 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

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

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

View PDF (2 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

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

View PDF (1 pages)

04/12/2018

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

View PDF (2 pages)

04/12/2018

Change of details for Connexion Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2018

Full accounts made up to 2018-05-31

View PDF (20 pages)

30/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

30/01/2018

Director's details changed for Mr Alan Spencer on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Rory Alvin Macarty on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Lee Alexander Davison on 2018-01-30

View PDF (2 pages)

30/01/2018

Director's details changed for Adam Charles Lovett on 2018-01-30

View PDF (2 pages)

30/01/2018

Secretary's details changed for Rory Alvin Macarty on 2018-01-30

View PDF (1 pages)

29/11/2017

Full accounts made up to 2017-05-31

View PDF (20 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

Full accounts made up to 2016-05-31

View PDF (19 pages)

23/02/2017

Director's details changed for Lee Alexander Davison on 2017-02-22

View PDF (2 pages)

22/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

21/07/2016

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

View PDF (2 pages)

04/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (7 pages)

24/02/2016

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

View PDF (10 pages)

09/02/2015

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

View PDF (9 pages)

27/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (7 pages)

26/01/2015

Auditor's resignation

View PDF (1 pages)

16/04/2014

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)

03/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (7 pages)

22/02/2013

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

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (7 pages)

29/02/2012

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

View PDF (8 pages)

15/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (7 pages)

08/03/2011

Director's details changed for Lee Alexander Davison on 2011-01-04

View PDF (2 pages)

02/03/2011

Annual return made up to 2011-01-26

View PDF (7 pages)

17/01/2011

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

View PDF (8 pages)

16/02/2010

Full accounts made up to 2009-05-31

View PDF (21 pages)

09/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

19/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

30/01/2009

Full accounts made up to 2008-05-31

View PDF (21 pages)

17/06/2008

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

View PDF (1 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

17/06/2008

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

View PDF (1 pages)

13/03/2008

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

View PDF (7 pages)

19/02/2008

Return made up to 26/01/08; 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)

19/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

24/11/2006

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

View PDF (7 pages)

06/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

25/11/2005

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

View PDF (7 pages)

17/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

16/02/2005

Full accounts made up to 2004-05-31

View PDF (23 pages)

10/02/2004

Accounts for a medium company made up to 2003-05-31

View PDF (21 pages)

01/02/2004

Return made up to 26/01/04; full list of members

View PDF (8 pages)

28/01/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

18/11/2002

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

14/06/2002

Registered office changed on 14/06/02 from: 3A high street, cheam, surrey, SM3 8RQ

View PDF (1 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New director appointed

View PDF (2 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

08/02/2002

Accounts for a medium company made up to 2001-05-31

View PDF (18 pages)

13/03/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

14/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

06/02/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

08/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

14/04/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

22/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (3 pages)

11/03/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

19/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (3 pages)

20/02/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

25/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

31/01/1995

Return made up to 26/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/08/1994

Accounts for a small company made up to 1994-05-31

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13/03/1994

Return made up to 26/01/94; full list of members

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18/11/1993

Accounts for a small company made up to 1993-05-31

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21/05/1993

Director resigned

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21/05/1993

Director resigned

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21/05/1993

Secretary resigned;new secretary appointed

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25/04/1993

Div 06/04/93

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25/04/1993

Ad 06/04/93--------- £ si [email protected]=30150 £ ic 20100/50250

View PDF (2 pages)

25/03/1993

Accounts for a small company made up to 1992-05-31

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25/03/1993

Return made up to 26/01/93; no change of members

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09/07/1992

Certificate of change of name

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09/07/1992

Certificate of change of name

View PDF (2 pages)

24/06/1992

Particulars of mortgage/charge

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21/02/1992

Return made up to 26/01/92; full list of members

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14/10/1991

Accounts for a small company made up to 1991-05-31

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11/05/1991

Return made up to 21/01/91; full list of members

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02/05/1991

Registered office changed on 02/05/91 from: 11, beeches avenue,, carshalton beeches,, surrey,, SM5 3LB.

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13/01/1991

Return made up to 04/10/90; full list of members

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13/01/1991

Accounts for a small company made up to 1990-05-31

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13/01/1991

Return made up to 24/11/89; no change of members

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15/10/1990

Ad 31/07/90--------- £ si 15@1=15 £ ic 20085/20100

View PDF (2 pages)

15/10/1990

Ad 31/08/90--------- £ si 20000@1=20000 £ ic 85/20085

View PDF (2 pages)

11/10/1990

Resolutions

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11/10/1990

£ nc 1000/100000 31/08/90

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02/05/1990

Accounts for a small company made up to 1989-05-31

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20/10/1989

Registered office changed on 20/10/89 from: 81 south end, croydon, surrey, cro 1BG

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08/11/1988

Accounts for a small company made up to 1988-05-31

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08/02/1988

Accounts for a small company made up to 1987-05-31

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08/02/1988

Return made up to 26/01/88; full list of members

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05/01/1988

Particulars of mortgage/charge

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27/07/1987

Accounts for a small company made up to 1986-05-31

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27/07/1987

Return made up to 28/04/87; no change of members

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27/03/1987

Particulars of mortgage/charge

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10/07/1986

Full accounts made up to 1985-05-31

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06/09/1984

Incorporation

View PDF (18 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

26/01/2027

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
Fennelly, Raymond Michael	Director	30/11/2018 - Present	6
Glen, Kory Michael	Director	30/11/2018 - Present	6
Moore, William Vaughn	Director	30/11/2018 - Present	4
Tholan, Keith William	Director	30/11/2018 - Present	2
Macarty, Rory Alvin	Secretary	01/06/2002 - 30/11/2018	1

Persons with Significant Control

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

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Description

About AIT WORLDWIDE LOGISTICS (UK) LIMITED

AIT WORLDWIDE LOGISTICS (UK) LIMITED is an(a) Active company incorporated on 06/09/1984 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 WORLDWIDE LOGISTICS (UK) LIMITED?

AIT WORLDWIDE LOGISTICS (UK) LIMITED is currently Active. It was registered on 06/09/1984 .

Where is AIT WORLDWIDE LOGISTICS (UK) LIMITED located?

AIT WORLDWIDE LOGISTICS (UK) 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 WORLDWIDE LOGISTICS (UK) LIMITED do?

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

What is the latest filing for AIT WORLDWIDE LOGISTICS (UK) LIMITED?

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