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AITMA LIMITED

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

This company is commonly known as Aitma Limited. The company was founded 6 years ago and was given the registration number 11142354. The firm's registered office is in LEICESTER. You can find them at Morningside House Unit C, Harcourt Way, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AITMA LIMITED
Company Number:11142354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Morningside House Unit C, Harcourt Way, Leicester, Leicestershire, LE19 1WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nene House, 4 Rushmills, Northampton, United Kingdom, NN4 7YB

Corporate Secretary09 February 2023Active
4, Rotherbrook Court, Bedford Road, Petersfield, United Kingdom, GU32 3QG

Director06 July 2023Active
4 Rotherbrook Court, Bedford Road, Petersfield, England, GU32 3QG

Director30 September 2022Active
4, Rotherbrook Court, Bedford Road, Petersfield, United Kingdom, GU32 3QG

Director06 July 2023Active
Morningside House, Unit C, Harcourt Way, Leicester, LE19 1WP

Secretary10 January 2018Active
Morningside House, Unit C, Harcourt Way, Leicester, LE19 1WP

Director13 September 2022Active
5, Pavilion Way, Castle Business Park, Loughborough, England, LE11 5GW

Director13 September 2022Active
Morningside House, Unit C, Harcourt Way, Leicester, LE19 1WP

Director10 January 2018Active
Morningside House, Unit C, Harcourt Way, Leicester, LE19 1WP

Director10 January 2018Active
Morningside House, Unit C, Harcourt Way, Leicester, LE19 1WP

Director10 January 2018Active
Morningside House, Unit C, Harcourt Way, Leicester, LE19 1WP

Director10 January 2018Active

People with Significant Control

Aspire Bidco Limited
Notified on:30 September 2022
Status:Active
Country of residence:Jersey
Address:3rd Floor, 37 Esplanade, St Helier, Jersey, JE1 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Morningside Holdings Ltd
Notified on:06 January 2020
Status:Active
Country of residence:United Kingdom
Address:Morningside House Unit C, Harcourt Way, Leicester, United Kingdom, LE19 1WP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Danesh Vinodkumar Gadhia
Notified on:20 February 2018
Status:Active
Date of birth:April 1965
Nationality:British
Address:Morningside House, Unit C, Leicester, LE19 1WP
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Sonal Danesh Gadhia
Notified on:20 February 2018
Status:Active
Date of birth:July 1969
Nationality:British
Address:Morningside House, Unit C, Leicester, LE19 1WP
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Mira Gadhia
Notified on:20 February 2018
Status:Active
Date of birth:May 1980
Nationality:British
Address:Morningside House, Unit C, Leicester, LE19 1WP
Nature of control:
  • Voting rights 25 to 50 percent
Morningside Holdings Limited
Notified on:20 February 2018
Status:Active
Country of residence:England
Address:The Oval, 57 New Walk, Leicester, England, LE1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjay Kishan Gadhia
Notified on:10 January 2018
Status:Active
Date of birth:December 1978
Nationality:British
Address:Morningside House, Unit C, Leicester, LE19 1WP
Nature of control:
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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