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Company Information for AIT RECORDERS LIMITED
UNIT D, SWAN ISLAND, 1 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX, TW1 4RX,
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Company Registration Number
 01456710 Private Limited Company
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Company Overview
About Ait Recorders Ltd
AIT RECORDERS LIMITED was founded on 1979-10-24 and has its registered office in Twickenham. The organisation's status is listed as "Active". Ait Recorders Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| AIT RECORDERS LIMITED | |
| Legal Registered Office | |
| UNIT D, SWAN ISLAND 1 STRAWBERRY VALE TWICKENHAM MIDDLESEX TW1 4RX Other companies in TW1 | |
Filing Information
| Company Number | 01456710 | |
|---|---|---|
| Company ID Number | 01456710 | |
| Date formed | 1979-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2022 | |
| Account next due | 30/06/2024 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-11-06 16:26:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIT RECORDERS LIMITED
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Company Officers of AIT RECORDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KING |
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PETER BENNETT |
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MICHAEL KING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANTHONY GRAHAM LEIGHTON |
Director | ||
PITSEC LIMITED |
Company Secretary | ||
MICHAEL KING |
Company Secretary | ||
DOUGLAS ROY HEWSON |
Director | ||
MICHAEL JOHN JONES |
Company Secretary | ||
MICHAEL JOHN JONES |
Director | ||
DONALD WILLIAM SMITH |
Director | ||
ANN JONES |
Director | ||
EDWARD ALBERT RICHARDSON |
Director | ||
GEOFFREY ALLAN |
Director | ||
JULIAN MOORE |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 32102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/16 STATEMENT OF CAPITAL;GBP 32102 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 32102 | |
| AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/14 FROM 24 the Green Twickenham Middlesex TW2 5AB | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 32102 | |
| AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Michael King on 2009-10-31 | |
| AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COMPANY SECRETARY MICHAEL KING / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY GRAHAM LEIGHTON / 01/01/2011 | |
| AR01 | 19/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 28/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MANAGING & FINANCIAL DIRECTOR MICHAEL KING on 2009-10-28 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENNETT / 28/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: BERMUDA HOUSE 45B HIGH STREET HAMPTON WICK KINGSTON UPON THAMES, KINGSTON SURREY KT1 4DG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BERMUDA HOUSE, BERMUDA HOUSE 45B HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DG | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/05/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/05/03 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| SRES12 | VARYING SHARE RIGHTS AND NAMES 17/04/00 | |
| SRES01 | ADOPTARTICLES17/04/00 | |
| 88(2)R | AD 17/04/00--------- £ SI 100@1=100 £ IC 32002/32102 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: UNIT 13 2 INTEC BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8NE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 10 DUKE STREET READING BERKSHIRE RG1 4RX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Licences & Regulatory approval
We could not find any licences issued to AIT RECORDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2014-09-30 |
| Petitions to Wind Up (Companies) | 2011-06-10 |
Fines / Sanctions
No fines or sanctions have been issued against AIT RECORDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FIXED AND FLOATING DEBENTURE | Satisfied | TCE CAPITAL CORPORATION | |
| DEBENTURE | Satisfied | ROYAL BANK OF CANADA | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| DEED OF DEPOSIT | Satisfied | HERBERT POOL ESTATES LIMITED | |
| DEBENTURE | Satisfied | RASTER GRAPHICS LIMITED | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 17,773 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 60,775 |
| Provisions For Liabilities Charges | 2011-10-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIT RECORDERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 32,002 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 225,056 |
| Fixed Assets | 2011-10-01 | £ 13,711 |
| Secured Debts | 2011-10-01 | £ 40,137 |
| Shareholder Funds | 2011-10-01 | £ 160,219 |
| Stocks Inventory | 2011-10-01 | £ 225,056 |
| Tangible Fixed Assets | 2011-10-01 | £ 13,711 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIT RECORDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIT RECORDERS LIMITED
Income
Government Income
We have not found government income sources for AIT RECORDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as AIT RECORDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIT RECORDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIT RECORDERS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | BANK OF SCOTLAND PLC | Event Type | Petitions to Wind Up (Companies) |
|---|---|---|---|
| Defending party | AIT RECORDERS LIMITED | Event Date | 2014-08-29 |
| Solicitor | Walker Morris LLP | ||
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 919 A Petition to wind up the above-named Company, Registered Office Address: Unit D, Swan Island, 1 Strawberry Vale, Twickenham, Middlesex TW1 4RX , presented on 29 August 2014 by BANK OF SCOTLAND PLC , of The Mound, Edinburgh EH1 1YZ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, 1 Oxford Row, Leeds LS1 3BG , on 11 November 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 November 2014 . | |||
| Initiating party | BANK OF SCOTLAND PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | AIT RECORDERS LIMITED | Event Date | 2011-05-20 |
| In the High Court of Justice (Chancery Division) Companies Court case number 4221 A Petition to wind up the above-named Company, AIT Recorders Limited (Company No 01456710), of 24 The Green, Twickenham, Middlesex TW2 5AB , presented on 20 May 2011 by BANK OF SCOTLAND PLC , of 110 St Vincent Street, Glasgow G2 5ER , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 6 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2011 . The Petitioners Solicitor is CMS Cameron McKenna LLP , Merchants House North, Wapping Road, Bristol BS1 4RW . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIT RECORDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIT RECORDERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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