AIT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AIT UK HOLDINGS LIMITED
COMPANY NUMBER
04609692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
05/12/2002
(21 years and 11 months old)
WEBSITE
www.connexg.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/2002
01/04/2019
CONNEXION HOLDINGS LIMITED
NEWCASTLE UPON TYNE
NE4 5DE
Unit 3 Blackburn Trading Estate
Northumberland Close
Staines
Middlesex
TW19 7LN
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIT UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| AIT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIT WORLDWIDE LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Raymond Michael Fennelly (931676617) Appointed |
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIT WORLDWIDE LOGISTICS INC | N/A | N/A |
| AIT UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| AIT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIT WORLDWIDE LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (2016) LIMITED | Active - Accounts Filed | View Report |
| PHARMAFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Raymond Michael Fennelly (931676617) Appointed |
| 15/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 20/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Alan Spencer (902418168) has left the board |
| 06/12/2018 | New Board Member William Vaughn Moore (925294801) Appointed |
| 06/12/2018 | New Board Member Raymond Michael Fennelly (925294802) Appointed |
| 06/12/2018 | New Board Member Kory Michael Glen (925294803) Appointed |
| 06/12/2018 | New Board Member Keith William Tholan (925294804) Appointed |
| 06/12/2018 | Adam Charles Lovett (908624058) has left the board |
| 06/12/2018 | Lee Alexander Davison (908624067) has left the board |
| 06/12/2018 | Rory Alvin MacArty (908624076) has left the board |
| 25/10/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 23/05/2017 | Change in Reg. Office |
| 08/03/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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