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A.I.T. Services (UK) Limited

A.I.T. Services (UK) Limited is an active company incorporated on 16 October 1989 with the registered office located in London, Greater London. A.I.T. Services (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02432789
Private limited company
Age
36 years
Incorporated 16 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 October 2024 (1 year ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Park Lane
London
W1K 1NA
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1982
Director • Solicitor • British • Lives in England • Born in Dec 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrow Green Farm Limited
Mr Charles Edward James Tee and Mr Arnaud Constant Longet are mutual people.
Active
The Wave Rock Services (UK) Limited
Mr Charles Edward James Tee and Mr Arnaud Constant Longet are mutual people.
Active
Ritz Products (U.K.) Limited
Mr Arnaud Constant Longet is a mutual person.
Active
Withers Trust Corporation Limited
Mr Charles Edward James Tee is a mutual person.
Active
Macash Limited
Mr Charles Edward James Tee is a mutual person.
Active
Withers LLP
Mr Charles Edward James Tee is a mutual person.
Active
Withersworldwide LLP
Mr Charles Edward James Tee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£863.76K
Increased by £855.07K (+9839%)
Turnover
£23.23K
Increased by £3.04K (+15%)
Employees
2
Increased by 2 (%)
Total Assets
£913.23K
Increased by £301.38K (+49%)
Total Liabilities
-£889.3K
Increased by £299.26K (+51%)
Net Assets
£23.93K
Increased by £2.11K (+10%)
Debt Ratio (%)
97%
Increased by 0.95% (+1%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 2 May 2025
Arnaud Constant Longet Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Notification of PSC Statement
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Mohamed Al Fayed (PSC) Resigned
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Arnaud Constant Longet as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Jun 2024
Cessation of Mohamed Al Fayed as a person with significant control on 30 August 2023
Submitted on 17 Oct 2023
Notification of a person with significant control statement
Submitted on 17 Oct 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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