Ait Uk Holdings Limited

General information

Name:

Ait Uk Holdings Ltd

Office Address:

St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne

Number: 04609692

Incorporation date: 2002-12-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ait Uk Holdings is a business with it's headquarters at NE1 3DX Newcastle Upon Tyne at St Ann's Wharf. The enterprise was set up in 2002 and is registered as reg. no. 04609692. The enterprise has been actively competing on the British market for eighteen years now and its last known status is active. It 's been one year that Ait Uk Holdings Limited is no longer identified under the business name Connexion Holdings. The company's SIC code is 52290 which stands for Other transportation support activities. The firm's latest filed accounts documents describe the period up to 2018/05/31 and the latest annual confirmation statement was released on 2019/12/05.

Taking into consideration this specific firm's growth, it became unavoidable to acquire new executives, among others: Keith T., Kory G., Raymond F. who have been collaborating since 2018 for the benefit of this business.

  • Previous company's names
  • Ait Uk Holdings Limited 2019-04-01
  • Connexion Holdings Limited 2002-12-05

Financial data based on annual reports

Company staff

Keith T.

Role: Director

Appointed: 30 November 2018

Latest update: 18 December 2019

Kory G.

Role: Director

Appointed: 30 November 2018

Latest update: 18 December 2019

Raymond F.

Role: Director

Appointed: 30 November 2018

Latest update: 18 December 2019

William M.

Role: Director

Appointed: 30 November 2018

Latest update: 18 December 2019

People with significant control

The companies with significant control over this firm are as follows: Ait Uk Acquisition Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 112 Quayside, NE1 3DX and was registered as a PSC under the reg no 11702079.

Ait Uk Acquisition Company Limited
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11702079
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan S.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 19 December 2020
Confirmation statement last made up date 05 December 2019
Annual Accounts 17th December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17th December 2014
Annual Accounts 16th February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 16th February 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
45405.50 GBP is the capital in company's statement on 2018/11/30 (SH01)
filed on: 4th, December 2018
capital
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

HQ address,
2015

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

Accountant/Auditor,
2014 - 2015

Name:

Halsey & Co (accountants) Ltd.

Address:

2 Villiers Court 40 Upper Mulgrave Road

Post code:

SM2 7AJ

City / Town:

Cheam

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Services (by SIC Code)

  • 52290 : Other transportation support activities
17
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