Warning: file_put_contents(c/c4523f959afb1054b10202da2f6574ff.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/5a6eafe118b6d87c3d54e11adbb61d93.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/d7f3d0e0fb7bdd733e897774025bb059.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Ait Uk Holdings Limited, NE1 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIT UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ait Uk Holdings Limited. The company was founded 21 years ago and was given the registration number 04609692. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AIT UK HOLDINGS LIMITED
Company Number:04609692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director30 November 2018Active
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director30 November 2018Active
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director30 November 2018Active
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director30 November 2018Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Secretary30 November 2018Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Secretary05 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 December 2002Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director05 December 2002Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director05 December 2002Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director05 December 2002Active
Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU

Director05 December 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 December 2002Active

People with Significant Control

Ait Uk Acquisition Company Limited
Notified on:30 November 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Richard Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Sundial House, 98 High Street, Woking, United Kingdom, GU21 4SU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.