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Company Information for

AIT PARTNERSHIP GROUP LIMITED

670 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
04499201
Private Limited Company
Active

Company Overview

About Ait Partnership Group Ltd
AIT PARTNERSHIP GROUP LIMITED was founded on 2002-07-30 and has its registered office in Wokingham. The organisation's status is listed as "Active". Ait Partnership Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIT PARTNERSHIP GROUP LIMITED
 
Legal Registered Office
670 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Filing Information
Company Number 04499201
Company ID Number 04499201
Date formed 2002-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-08 18:39:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AIT PARTNERSHIP GROUP LIMITED

Company Officers of AIT PARTNERSHIP GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN BAILEY
Director 2002-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA LAWLOR
Company Secretary 2009-05-01 2015-11-23
SPEAFI SECRETARIAL LIMITED
Company Secretary 2006-07-25 2009-05-01
KATHRYN WOOD
Company Secretary 2005-04-01 2006-07-25
DEBORAH ANNE DEAN
Company Secretary 2002-07-30 2005-04-01
RM NOMINEES LIMITED
Nominated Director 2002-07-30 2002-07-30
RM REGISTRARS LIMITED
Nominated Secretary 2002-07-30 2002-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN BAILEY AIT DIRECT LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active - Proposal to Strike off
STEVEN JOHN BAILEY VIEW DISTRIBUTION LIMITED Director 2007-03-05 CURRENT 2006-02-21 Active

More director information

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.

DateDocument TypeDocument Description
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 325920
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 380240
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-27AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-23TM02APPOINTMENT TERMINATED, SECRETARY SONIA LAWLOR
2015-08-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 380240
2015-07-30AR0130/07/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 380240
2014-08-04AR0130/07/14 FULL LIST
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 1 SOUTHERN COURT SOUTH STREET READING BERKSHIRE RG1 4QS
2013-08-08AR0130/07/13 FULL LIST
2013-08-01AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-08-02AR0130/07/12 FULL LIST
2012-06-07AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 FULL LIST
2011-08-03SH0603/08/11 STATEMENT OF CAPITAL GBP 380240
2011-07-26RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-07-26SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-03AR0130/07/10 FULL LIST
2010-07-14AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-16169GBP IC 396000/388000 06/05/09 GBP SR 8000@1=8000
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED
2009-05-12288aSECRETARY APPOINTED SONIA LAWLOR
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE OLD CORONER'S COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-13363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-29AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-08-13363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-07-13395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09123NC INC ALREADY ADJUSTED 27/06/07
2007-07-09RES04£ NC 300000/396000
2007-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-0988(2)RAD 27/06/07--------- £ SI 96000@1=96000 £ IC 300000/396000
2007-02-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21363(288)SECRETARY'S PARTICULARS CHANGED
2006-08-21363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 SOUTHERN COURT SOUTH STREET READING RG1 4QS
2006-08-04288bSECRETARY RESIGNED
2006-08-04288aNEW SECRETARY APPOINTED
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2005-02-22123NC INC ALREADY ADJUSTED 25/01/05
2005-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-22RES04£ NC 1000/300000 25/01
2005-02-2288(2)RAD 25/01/05--------- £ SI 299998@1=299998 £ IC 2/300000
2005-02-03288cDIRECTOR'S PARTICULARS CHANGED
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-03363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-07-29287REGISTERED OFFICE CHANGED ON 29/07/04 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-12363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 80 BERKELEY AVENUE READING BERKSHIRE RG1 6HY
2002-09-02288aNEW SECRETARY APPOINTED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-09-02288bDIRECTOR RESIGNED
2002-09-02288bSECRETARY RESIGNED
2002-09-02225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-09-02287REGISTERED OFFICE CHANGED ON 02/09/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to AIT PARTNERSHIP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIT PARTNERSHIP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-06-30 Satisfied EUROFACTOR (UK) LIMITED
LEGAL MORTGAGE 2007-12-11 Satisfied HSBC BANK PLC
DEBENTURE 2007-07-03 Satisfied GMAC COMMERCIAL FINANCE PLC
DEBENTURE 2005-03-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 PARTNERSHIP GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AIT PARTNERSHIP GROUP LIMITED registering or being granted any patents
Domain Names

AIT PARTNERSHIP GROUP LIMITED owns 3 domain names.

ait-pg.co.uk   dvipartnership.co.uk   wanpartnership.co.uk  

Trademarks
We have not found any records of AIT PARTNERSHIP GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIT PARTNERSHIP GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2016-7 GBP £4,750
Solihull Metropolitan Borough Council 2016-1 GBP £1,615
Epping Forest District Council 2015-12 GBP £5,550 EQUIPMENT - NEW
Solihull Metropolitan Borough Council 2015-10 GBP £12,000
Solihull Metropolitan Borough Council 2015-9 GBP £28,611
Solihull Metropolitan Borough Council 2015-8 GBP £23,663
Solihull Metropolitan Borough Council 2015-7 GBP £11,786
Epping Forest District Council 2015-5 GBP £5,350 EQUIPMENT ACQUISITION
Epping Forest District Council 2015-4 GBP £2,250 ANNUAL SUPPORT/ LICENSES
London Borough of Hounslow 2015-3 GBP £660 COMMUNICATIONS & COMPUTING
London Borough of Hounslow 2015-2 GBP £2,200 COMMUNICATIONS & COMPUTING
Epping Forest District Council 2015-1 GBP £2,625 EQUIPMENT - NEW
Solihull Metropolitan Borough Council 2014-12 GBP £22,023
London Borough of Hounslow 2014-11 GBP £9,010 COMMUNICATIONS & COMPUTING
Epping Forest District Council 2014-10 GBP £5,900 EQUIPMENT ACQUISITION
London Borough of Hounslow 2014-9 GBP £6,542 COMMUNICATIONS & COMPUTING
Epping Forest District Council 2014-8 GBP £12,920 PROFESSIONAL FEES
London Borough of Hounslow 2014-7 GBP £12,935 COMMUNICATIONS & COMPUTING
Epping Forest District Council 2014-6 GBP £11,557 PROFESSIONAL FEES
Epping Forest District Council 2014-4 GBP £25,439 CAPITAL SOFTWARE
Epping Forest District Council 2014-3 GBP £2,140 PROFESSIONAL FEES
Hounslow Council 2014-1 GBP £1,127
Solihull Metropolitan Borough Council 2013-12 GBP £11,814 IT Equipment & Software
Epping Forest District Council 2013-11 GBP £15,893 CAPITAL SOFTWARE
Hounslow Council 2013-10 GBP £2,370
Stockton-On-Tees Borough Council 2013-8 GBP £602
Stockton-On-Tees Borough Council 2013-4 GBP £2,128
South Holland District Coucnil 2012-10 GBP £1,525
Wandsworth Council 2012-8 GBP £3,284
Wandsworth Council 2012-5 GBP £3,600
Stockton-On-Tees Borough Council 2012-3 GBP £2,695
London Borough of Merton 2011-5 GBP £2,150 Other Capital Expenditure
Wiltshire Council 2010-11 GBP £2,135 ICT - Support arrangements
Worthing Borough Council 2009-9 GBP £3,575
Derby City Council 0-0 GBP £3,515 Hardware - Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where AIT PARTNERSHIP GROUP 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 PARTNERSHIP GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2014-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-09-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-11-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2012-10-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-09-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-04-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-0185177090Parts 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)
2011-05-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-0185176920Entry-phone systems
2010-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIT PARTNERSHIP GROUP 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 PARTNERSHIP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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