Company Information for AIT WORLDWIDE LOGISTICS (UK) LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,
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Company Registration Number
01846207 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| AIT WORLDWIDE LOGISTICS (UK) LIMITED | ||
| Legal Registered Office | ||
| C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE Other companies in SM2 | ||
| Previous Names | ||
|
| Company Number | 01846207 | |
|---|---|---|
| Company ID Number | 01846207 | |
| Date formed | 1984-09-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | 26/01/2016 | |
| Return next due | 23/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB417355651 |
| Last Datalog update: | 2025-10-04 11:25:17 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
RORY ALVIN MACARTY |
||
LEE ALEXANDER DAVISON |
||
ADAM CHARLES LOVETT |
||
RORY ALVIN MACARTY |
||
ALAN SPENCER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANIS SPENCER |
Company Secretary | ||
NEIL PATRICK COTTER |
Company Secretary | ||
VALERIE DAWSON |
Company Secretary | ||
STEPHEN SPENCER |
Company Secretary | ||
GLADYS SPENCER |
Director | ||
LESLIE SPENCER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIT UK HOLDINGS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
| AIT UK HOLDINGS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
| AIT UK HOLDINGS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
| CONNEXION WORLD CARGO (MANCHESTER) LTD | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2018-04-10 | |
| CONNEXION WORLD CARGO (EXETER) LTD. | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2018-04-10 | |
| AIT UK HOLDINGS LIMITED | Director | 2002-12-05 | CURRENT | 2002-12-05 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
| Director's details changed for Mr Raymond Michael Fennelly on 2023-12-04 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
| Change of details for Ait Uk Holdings Limited as a person with significant control on 2022-07-04 | ||
| REGISTERED OFFICE CHANGED ON 04/07/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
| AA01 | Previous accounting period shortened from 31/05/20 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
| PSC05 | Change of details for Connexion Holdings Limited as a person with significant control on 2019-04-01 | |
| RES15 | CHANGE OF COMPANY NAME 01/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
| PSC05 | Change of details for Connexion Holdings Limited as a person with significant control on 2019-01-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/19 FROM Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom | |
| RES01 | ADOPT ARTICLES 15/01/19 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM02 | Termination of appointment of Rory Alvin Macarty on 2018-11-30 | |
| AP01 | DIRECTOR APPOINTED WILLIAM VAUGHN MOORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPENCER | |
| AP03 | Appointment of Raymond Michael Fennelly as company secretary on 2018-11-30 | |
| PSC05 | Change of details for Connexion Holdings Limited as a person with significant control on 2016-04-06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPENCER / 30/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ALVIN MACARTY / 30/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES LOVETT / 30/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALEXANDER DAVISON / 30/01/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RORY ALVIN MACARTY on 2018-01-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALEXANDER DAVISON / 22/02/2017 | |
| LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 50250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES LOVETT / 20/07/2016 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 50250 | |
| AR01 | 26/01/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 50250 | |
| AR01 | 26/01/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RORY ALVIN MACARTY / 15/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPENCER / 15/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ALVIN MACARTY / 15/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES LOVETT / 15/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALEXANDER DAVISON / 15/04/2014 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 50250 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| AR01 | 26/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 26/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALEXANDER DAVISON / 04/01/2011 | |
| AR01 | 26/01/11 NO CHANGES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| AR01 | 26/01/10 FULL LIST | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SUITE 3, 40 THE BROADWAY, CHEAM, SURREY SM3 8BD | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 3A HIGH STREET, CHEAM, SURREY, SM3 8RQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0225243 | Expired | Licenced property: UNIT 3 BLACKBURN TRADING ESTATE NORTHUMBERLAND CLOSE STAINES TW19 7LN; | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1015807 | Active | Licenced property: EXETER AIRPORT 3 LANCASTER COURT CLYST HONITON EXETER CLYST HONITON GB EX5 2DP;BLACKTHORNE ROAD 1-2 MCKAY TRADING ESTATE COLNBROOK SLOUGH COLNBROOK GB SL3 0AH. Correspondance address: LANCASTER COURT UNIT 3 EXETER AIRPORT CLYST HONITON EXETER EXETER AIRPORT GB EX5 2DP | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1015807 | Active | Licenced property: EXETER AIRPORT 3 LANCASTER COURT CLYST HONITON EXETER CLYST HONITON GB EX5 2DP;BLACKTHORNE ROAD 1-2 MCKAY TRADING ESTATE COLNBROOK SLOUGH COLNBROOK GB SL3 0AH. Correspondance address: LANCASTER COURT UNIT 3 EXETER AIRPORT CLYST HONITON EXETER EXETER AIRPORT GB EX5 2DP |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT GUARANTEE | Satisfied | ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED | |
| CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 WORLDWIDE LOGISTICS (UK) LIMITED
AIT WORLDWIDE LOGISTICS (UK) LIMITED owns 4 domain names.
cargo-world.co.uk world-cargo.co.uk connexionworldcargo.co.uk import-cargo.co.uk
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | PS FORWARDING CO LIMITED | 2006-02-11 | Outstanding |
We have found 1 mortgage charges which are owed to AIT WORLDWIDE LOGISTICS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as AIT WORLDWIDE LOGISTICS (UK) LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 42021110 | Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | ||
![]() | 85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | ||
![]() | 85177011 | Aerials for radio-telegraphic or radio-telephonic apparatus | ||
![]() | 68029200 | Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | ||
![]() | 68029390 | Granite, in any form, polished, decorated or otherwise worked, of a net weight of < 10 kg; carvings of granite (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones) | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
![]() | 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |