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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)
04 Dec 2018 AP01 Appointment of Kory Michael Glen as a director on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Rory Alvin Macarty as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Keith William Tholan as a director on 30 November 2018
04 Dec 2018 TM02 Termination of appointment of Rory Alvin Macarty as a secretary on 30 November 2018
04 Dec 2018 AP01 Appointment of William Vaughn Moore as a director on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Adam Charles Lovett as a director on 30 November 2018
04 Dec 2018 TM01 Termination of appointment of Alan Spencer as a director on 30 November 2018
04 Dec 2018 AP03 Appointment of Raymond Michael Fennelly as a secretary on 30 November 2018
04 Dec 2018 PSC05 Change of details for Connexion Holdings Limited as a person with significant control on 6 April 2016
16 Oct 2018 AA Full accounts made up to 31 May 2018
30 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
30 Jan 2018 CH01 Director's details changed for Mr Alan Spencer on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Rory Alvin Macarty on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Lee Alexander Davison on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Adam Charles Lovett on 30 January 2018
30 Jan 2018 CH03 Secretary's details changed for Rory Alvin Macarty on 30 January 2018
29 Nov 2017 AA Full accounts made up to 31 May 2017
19 May 2017 AD01 Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 19 May 2017
03 Mar 2017 AA Full accounts made up to 31 May 2016
23 Feb 2017 CH01 Director's details changed for Lee Alexander Davison on 22 February 2017
22 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
21 Jul 2016 CH01 Director's details changed for Adam Charles Lovett on 20 July 2016
04 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 50,250
24 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014