AIT UK HOLDINGS LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 04609692
- Last Updated: 01 Mar 2024
Company Profile
AIT UK HOLDINGS LIMITED was incorporated on Thursday, December 5, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AIT UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years 2 months and 18 days.
| Name | AIT UK HOLDINGS LIMITED |
|---|---|
| Company number | 04609692 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ait Uk Acquisition Company Limited The Spark, Drayman's Way, Newcastle Helix, NE4 5DE |
Dates: Friday, November 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Richard Spencer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against AIT UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIT UK HOLDINGS LIMITED | 05 Dec 2002 |
| CONNEXION HOLDINGS LIMITED | 01 Apr 2019 |