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AIT WORLDWIDE LOGISTICS (UK) LIMITED

Company number 01846207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
14 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
26 Jan 2024 CH01 Director's details changed for Mr Raymond Michael Fennelly on 4 December 2023
03 Jan 2024 AA Full accounts made up to 31 December 2022
24 May 2023 AA Full accounts made up to 31 December 2021
09 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
19 Dec 2022 PSC05 Change of details for Ait Uk Holdings Limited as a person with significant control on 4 July 2022
04 Jul 2022 AD01 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
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
08 Nov 2021 AA Full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
26 Feb 2020 AA Full accounts made up to 31 May 2019
12 Feb 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
01 Apr 2019 PSC05 Change of details for Connexion Holdings Limited as a person with significant control on 1 April 2019
01 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-21
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
22 Jan 2019 PSC05 Change of details for Connexion Holdings Limited as a person with significant control on 21 January 2019
22 Jan 2019 AD01 Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 22 January 2019
15 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 AUD Auditor's resignation
04 Dec 2018 TM02 Termination of appointment of Raymond Michael Fennelly as a secretary on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Lee Alexander Davison as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Raymond Michael Fennelly as a director on 30 November 2018