About

Registered Number: 04609692
Date of Incorporation: 05/12/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX,

 

Ait Uk Holdings Ltd was founded on 05 December 2002 and has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". We do not know the number of employees at this business. The organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENNELLY, Raymond Michael 30 November 2018 - 1
GLEN, Kory Michael 30 November 2018 - 1
MOORE, William Vaughn 30 November 2018 - 1
THOLAN, Keith William 30 November 2018 - 1
DAVISON, Lee Alexander 05 December 2002 30 November 2018 1
LOVETT, Adam Charles 05 December 2002 30 November 2018 1
MACARTY, Rory Alvin 05 December 2002 30 November 2018 1
Secretary Name Appointed Resigned Total Appointments
FENNELLY, Raymond Michael 30 November 2018 30 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
AA01 - Change of accounting reference date 12 February 2020
CS01 - N/A 19 December 2019
RESOLUTIONS - N/A 01 April 2019
AD01 - Change of registered office address 14 March 2019
RESOLUTIONS - N/A 15 January 2019
CS01 - N/A 17 December 2018
AUD - Auditor's letter of resignation 12 December 2018
PSC07 - N/A 05 December 2018
PSC02 - N/A 05 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
AP01 - Appointment of director 04 December 2018
AP03 - Appointment of secretary 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
AP01 - Appointment of director 04 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
TM01 - Termination of appointment of director 04 December 2018
SH01 - Return of Allotment of shares 04 December 2018
PSC04 - N/A 29 November 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH03 - Change of particulars for secretary 19 December 2017
CH01 - Change of particulars for director 19 December 2017
AA - Annual Accounts 04 December 2017
AD01 - Change of registered office address 19 May 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 23 December 2016
CH01 - Change of particulars for director 21 July 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 09 February 2015
AUD - Auditor's letter of resignation 26 January 2015
AR01 - Annual Return 06 January 2015
RESOLUTIONS - N/A 10 June 2014
SH19 - Statement of capital 10 June 2014
CAP-SS - N/A 10 June 2014
SH03 - Return of purchase of own shares 10 June 2014
CH03 - Change of particulars for secretary 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
CH01 - Change of particulars for director 15 April 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 13 January 2014
RESOLUTIONS - N/A 29 May 2013
SH19 - Statement of capital 29 May 2013
CAP-SS - N/A 29 May 2013
SH03 - Return of purchase of own shares 29 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 30 January 2009
AA - Annual Accounts 13 March 2008
363a - Annual Return 02 January 2008
287 - Change in situation or address of Registered Office 30 May 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 05 December 2005
AA - Annual Accounts 25 November 2005
363s - Annual Return 10 February 2005
AA - Annual Accounts 29 December 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
SA - Shares agreement 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 2004
MEM/ARTS - N/A 10 August 2004
363s - Annual Return 09 January 2004
225 - Change of Accounting Reference Date 29 September 2003
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288a - Notice of appointment of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
NEWINC - New incorporation documents 05 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.