AITI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03949333

Incorporation date

16/03/2000

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2000)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

10/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/12/2023

Director's details changed for Mr. Maurizio Ricciardelli on 2023-12-15

View PDF (2 pages)

15/12/2023

Director's details changed for Mr. Maurizio Ricciardelli on 2023-12-15

View PDF (2 pages)

15/12/2023

Change of details for Mr Maurizio Ricciardelli as a person with significant control on 2023-12-15

View PDF (2 pages)

13/12/2023

Director's details changed for Mr. Maurizio Ricciardelli on 2023-12-13

View PDF (2 pages)

13/12/2023

Change of details for Mr Maurizio Ricciardelli as a person with significant control on 2023-12-13

View PDF (2 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

19/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

24/09/2021

Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 22 Eastcheap London EC3M 1EU on 2021-09-24

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

28/06/2021

Notification of Maurizio Ricciardelli as a person with significant control on 2021-06-28

View PDF (2 pages)

28/06/2021

Cessation of Robert Palmerini as a person with significant control on 2021-06-28

View PDF (1 pages)

09/04/2021

Change of details for Mr Robert Palmerini as a person with significant control on 2021-03-16

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

08/04/2021

Director's details changed for Mr. Maurizio Ricciardelli on 2021-03-16

View PDF (2 pages)

08/04/2021

Director's details changed for Mr Robert Palmerini on 2021-03-16

View PDF (2 pages)

08/04/2021

Registered office address changed from 120 Pall Mall London SW1Y 5EA to 167-169 Great Portland Street London W1W 5PF on 2021-04-08

View PDF (1 pages)

27/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

27/03/2021

Change of details for Mr Robert Palmerini as a person with significant control on 2021-03-16

View PDF (2 pages)

27/03/2021

Director's details changed for Robert Palmerini on 2021-03-16

View PDF (2 pages)

23/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

07/02/2020

Resolutions

View PDF (1 pages)

08/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

08/01/2020

Appointment of Mr. Maurizio Ricciardelli as a director on 2020-01-07

View PDF (2 pages)

07/01/2020

Change of details for Mr Robert Palmerini as a person with significant control on 2017-03-01

View PDF (2 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

08/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

05/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

05/03/2017

Termination of appointment of Natalia Federovna Moskovtseva as a director on 2017-03-01

View PDF (1 pages)

05/03/2017

Termination of appointment of Branksome Corporate Services Limited as a secretary on 2017-03-01

View PDF (1 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

23/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

07/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

06/06/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

03/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (5 pages)

23/03/2014

Registered office address changed from 123 Pall Mall London SW1Y 5EA on 2014-03-23

View PDF (1 pages)

28/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

31/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (5 pages)

10/03/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

26/04/2012

Secretary's details changed for Branksome Corporate Services Limited on 2012-03-16

View PDF (2 pages)

19/03/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

30/08/2011

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

View PDF (4 pages)

24/05/2011

Registered office address changed from Langley House Park Road London N2 8EY on 2011-05-24

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (14 pages)

28/04/2011

Director's details changed for Robert Palmerini on 2011-03-16

View PDF (3 pages)

20/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

12/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2011

Auditor's resignation

View PDF (2 pages)

03/08/2010

Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 2010-08-03

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (15 pages)

11/01/2010

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

View PDF (4 pages)

25/03/2009

Return made up to 16/03/09; full list of members

View PDF (5 pages)

24/03/2009

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

View PDF (4 pages)

23/04/2008

Return made up to 16/03/08; full list of members

View PDF (5 pages)

07/01/2008

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

View PDF (4 pages)

01/06/2007

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

View PDF (4 pages)

31/03/2007

Return made up to 16/03/07; full list of members

View PDF (7 pages)

04/08/2006

Registered office changed on 04/08/06 from: 90 gloucester place, london, W1U 6EH

View PDF (1 pages)

21/03/2006

Return made up to 16/03/06; full list of members

View PDF (7 pages)

29/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

29/06/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/06/2005

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

10/05/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

11/05/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

27/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

23/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

23/12/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

15/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

24/04/2001

Return made up to 16/03/01; full list of members

View PDF (6 pages)

12/04/2001

New director appointed

View PDF (2 pages)

02/02/2001

Director resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

10/12/2000

Registered office changed on 10/12/00 from: mill court 19 london hill, rayleigh, essex SS6 7HW

View PDF (1 pages)

16/03/2000

Incorporation

View PDF (15 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

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
-
1.00K
-
0.00
1.00K
-

2022
0
14.42K
-
0.00
-
-

2023
0
55.31K
-
0.00
-
-

2023
0
55.31K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

55.31K £283.59 % *

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
Palmerini, Robert	Director	16/03/2000 - Present	4
Ricciardelli, Maurizio	Director	07/01/2020 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AITI HOLDINGS LIMITED

AITI HOLDINGS LIMITED is an(a) Active company incorporated on 16/03/2000 with the registered office located at 5th Floor 22 Eastcheap, London EC3M 1EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AITI HOLDINGS LIMITED?

AITI HOLDINGS LIMITED is currently Active. It was registered on 16/03/2000 .

Where is AITI HOLDINGS LIMITED located?

AITI HOLDINGS LIMITED is registered at 5th Floor 22 Eastcheap, London EC3M 1EU.

What does AITI HOLDINGS LIMITED do?

AITI HOLDINGS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AITI HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.