UKBizDB.co.uk

AITUS INVESTMENT LTD

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

This company is commonly known as Aitus Investment Ltd. The company was founded 21 years ago and was given the registration number 04674356. The firm's registered office is in ELY. You can find them at 28 St. Thomas Place, , Ely, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AITUS INVESTMENT LTD
Company Number:04674356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:28 St. Thomas Place, Ely, England, CB7 4EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, St. Thomas Place, Ely, England, CB7 4EX

Director25 February 2003Active
28 St Thomas Place, 28 St. Thomas Place, Ely, England, CB7 4EX

Secretary22 December 2014Active
28 St Thomas Place, 28 St. Thomas Place, Ely, England, CB7 4EX

Secretary12 January 2018Active
52, Brooke Grove, Ely, England, CB6 3WU

Secretary25 February 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 February 2003Active
28, St. Thomas Place, Ely, England, CB7 4EX

Director24 June 2019Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Aaron Talbot
Notified on:24 October 2019
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:28, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Louise Talbot
Notified on:24 October 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Peacock House, 32 St Mary's Street, Ely, United Kingdom, CB7 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aitus Group Holdings Limited
Notified on:09 May 2018
Status:Active
Country of residence:England
Address:28, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fiona Louise Talbot
Notified on:09 May 2018
Status:Active
Country of residence:England
Address:28, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Fiona Louise Talbot
Notified on:01 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:28, St. Thomas Place, Ely, England, CB7 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Incorporation

Memorandum articles.

Download
2023-07-06Resolution

Resolution.

Download
2023-07-06Resolution

Resolution.

Download
2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Address

Change registered office address company with date old address new address.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-11-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-11-27Persons with significant control

Cessation of a person with significant control.

Download
2020-11-27Persons with significant control

Cessation of a person with significant control.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Persons with significant control

Notification of a person with significant control.

Download
2020-11-27Persons with significant control

Cessation of a person with significant control.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.