This company is commonly known as Ait Worldwide Logistics (uk) Limited. The company was founded 39 years ago and was given the registration number 01846207. 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.
| Name | : | AIT WORLDWIDE LOGISTICS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01846207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 30 November 2018 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 30 November 2018 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 30 November 2018 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 30 November 2018 | Active |
| 72 Osier Way, Banstead, SM7 1LL | Secretary | 31 August 2000 | Active |
| 118 Station Crescent, Ashford, TW15 3HL | Secretary | 15 April 1993 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Secretary | 30 November 2018 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Secretary | 01 June 2002 | Active |
| 15 Waldens Park Road, Horsell, GU21 4RN | Secretary | 28 March 2002 | Active |
| 15 Waldens Park Road, Horsell, Woking, GU21 4RN | Secretary | - | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Director | 01 June 2002 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Director | 01 June 2002 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Director | 01 June 2002 | Active |
| Sundial House, 98 High Street, Horsell, Woking, United Kingdom, GU21 4SU | Director | - | Active |
| 15 Waldens Park Road, Horsell, Woking, GU21 4RN | Director | - | Active |
| 15 Waldens Park Road, Horsell, Woking, GU21 4RN | Director | - | Active |
| Ait Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-01 | Resolution | Resolution. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-15 | Resolution | Resolution. | Download |
| 2018-12-12 | Auditors | Auditors resignation company. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
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