AIT TRADING LIMITED
Overview
| Company Name | AIT TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03285920 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIT TRADING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AIT TRADING LIMITED located?
| Registered Office Address | Mermaid House Puddle Dock EC4V 3DB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIT TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| STATHEIKA LIMITED | Nov 29, 1996 | Nov 29, 1996 |
What are the latest accounts for AIT TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for AIT TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Mermaid House Puddle Dock London EC4V 3DB on Apr 26, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael James Barstow as a director on Jan 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Feb 28, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Feb 28, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 16 pages | AA | ||||||||||
Appointment of Mr Richard Macintyre Martin as a director | 2 pages | AP01 | ||||||||||
Appointment of Lord Howard Emerson Flight as a director | 2 pages | AP01 | ||||||||||
Appointment of The Honourable James Jonathan Nelson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Hammond Chambers as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 14 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of AIT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH ADMINISTRATION LIMITED | Secretary | St. John Street EC1V 4RU London 145-157 United Kingdom |
| 54772090001 | ||||||||||
| FLIGHT, Howard Emerson, Lord | Director | Puddle Dock EC4V 3DB London Mermaid House England | England | British | 71333400002 | |||||||||
| MARTIN, Richard Macintyre | Director | Puddle Dock EC4V 3DB London Mermaid House England | Scotland | British | 671750002 | |||||||||
| NELSON, James Jonathan, The Hon | Director | Puddle Dock EC4V 3DB London Mermaid House England | United Kingdom | British | 113284780001 | |||||||||
| CMH SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 | |||||||||||
| ADAMS, Brian Roger | Director | Hill House Church Lane Debpen CB11 3LD Saffron Walden Essex | British | 34843120001 | ||||||||||
| BARSTOW, Michael James | Director | 48 Redan Street W14 0AB London | England | British | 29122910001 | |||||||||
| GAUNT, Paul | Director | 90 Newmarket Road NR2 2LB Norwich Norfolk | British | 45788750002 | ||||||||||
| HAMMOND CHAMBERS, Robert Alexander | Director | 3 Liberton Tower Lane EH16 6TQ Edinburgh Midlothian | United Kingdom | British | 86215110001 | |||||||||
| HEATHCOAT AMORY, Michael Fitzgerald | Director | 2 Montrose Court Exhibition Road SW7 2QH London | Uk | British | 44246540007 | |||||||||
| HUNTER, David Haig | Director | 39 Dovehouse Street SW3 6JY London | United Kingdom | British | 29433770002 | |||||||||
| ROBINSON, Richard Edwin Winwood | Director | Sandings Farm Chapel Leigh Lydeard St Lawrence TA4 3RD Taunton Somerset | United Kingdom | British | 201823830001 | |||||||||
| STUTTAFORD, William Royden, Sir | Director | Moulshams Manor Great Wigborough CO5 7RL Colchester Essex | British | 6071220001 | ||||||||||
| CMH DIRECTORS LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000930001 | |||||||||||
| CMH SECRETARIES LIMITED | Nominee Director | Mitre House 160 Aldergate Street EC1A 4DD London | 900000940001 |
Does AIT TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 25, 2010 Delivered On Oct 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0