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Ait UK Holdings Limited

Ait UK Holdings Limited is an active company incorporated on 5 December 2002 with the registered office located in . Ait UK Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04609692
Private limited company
Age
22 years
Incorporated 5 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
United Kingdom
Address changed on 4 Jul 2022 (3 years ago)
Previous address was St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1970
Director • American • Lives in United States • Born in Feb 1970
Director • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Jun 1970
Ait UK Acquisition Company Limited
PSC
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Mutual Companies
Ait Worldwide Logistics (UK) Limited
William Vaughn Moore, Raymond Michael Fennelly, and 2 more are mutual people.
Active
Ait UK Acquisition Company Limited
William Vaughn Moore, Raymond Michael Fennelly, and 2 more are mutual people.
Active
Mach Ii Shipping Limited
Raymond Michael Fennelly and Kory Michael Glen are mutual people.
Active
Pharmafreight Limited
Raymond Michael Fennelly and Kory Michael Glen are mutual people.
Active
Ait Home Delivery UK Ltd
Raymond Michael Fennelly and Kory Michael Glen are mutual people.
Active
Ingleby (2016) Limited
Raymond Michael Fennelly and Kory Michael Glen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£874.39K
Same as previous period
Total Liabilities
-£17.5K
Same as previous period
Net Assets
£856.89K
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Mr Raymond Michael Fennelly Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Ait Uk Acquisition Company Limited (PSC) Details Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Small Accounts Submitted
3 Years Ago on 8 Mar 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Raymond Michael Fennelly on 4 December 2023
Submitted on 26 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 25 May 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 4 July 2022
Submitted on 4 Jul 2022
Change of details for Ait Uk Acquisition Company Limited as a person with significant control on 4 July 2022
Submitted on 4 Jul 2022
Accounts for a small company made up to 31 December 2020
Submitted on 8 Mar 2022
Repayment History
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