Company Information for AIT PARTNERSHIP GROUP LIMITED
ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4RZ,
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Company Registration Number
04499201
Private Limited Company
Active |
Company Name | |
---|---|
AIT PARTNERSHIP GROUP LIMITED | |
Legal Registered Office | |
ONE CRANMORE CRANMORE DRIVE SHIRLEY SOLIHULL B90 4RZ Other companies in RG41 | |
Company Number | 04499201 | |
---|---|---|
Company ID Number | 04499201 | |
Date formed | 2002-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB860205553 |
Last Datalog update: | 2023-11-06 16:26:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONIA LAWLOR |
Company Secretary | ||
SPEAFI SECRETARIAL LIMITED |
Company Secretary | ||
KATHRYN WOOD |
Company Secretary | ||
DEBORAH ANNE DEAN |
Company Secretary | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIT DIRECT LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Dissolved 2017-03-07 | |
VIEW DISTRIBUTION LIMITED | Director | 2007-03-05 | CURRENT | 2006-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM 670 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044992010005 | |
PSC02 | Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-10-22 | |
PSC07 | CESSATION OF STEVEN JOHN BAILEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED MR NEAL MARTIN HARRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-06 GBP 3,608.40 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-29 GBP 3,880 | |
CAP-SS | Solvency Statement dated 13/11/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Steven John Bailey as a person with significant control on 2019-02-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 388000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-09 GBP 325,920 | |
SH03 | Purchase of own shares | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 388000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 325920 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 380240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sonia Lawlor on 2015-11-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 380240 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 380240 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 1 Southern Court South Street Reading Berkshire RG1 4QS | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2011-08-03 GBP 380,240 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 30/07/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 396000/388000 06/05/09 GBP SR 8000@1=8000 | |
288b | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED | |
288a | SECRETARY APPOINTED SONIA LAWLOR | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE OLD CORONER'S COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 27/06/07 | |
RES04 | £ NC 300000/396000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 27/06/07--------- £ SI 96000@1=96000 £ IC 300000/396000 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 SOUTHERN COURT SOUTH STREET READING RG1 4QS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 25/01/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/300000 25/01 | |
88(2)R | AD 25/01/05--------- £ SI 299998@1=299998 £ IC 2/300000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: BERKSHIRE HOUSE 252-256 KINGS ROAD READING BERKSHIRE RG1 4HP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 80 BERKELEY AVENUE READING BERKSHIRE RG1 6HY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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
AIT PARTNERSHIP GROUP LIMITED owns 3 domain names.
ait-pg.co.uk dvipartnership.co.uk wanpartnership.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Epping Forest District Council | |
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EQUIPMENT - NEW |
Adur Worthing Council | |
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ICT - Hardware |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Epping Forest District Council | |
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EQUIPMENT - NEW |
Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
Epping Forest District Council | |
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ANNUAL SUPPORT/ LICENSES |
London Borough of Hounslow | |
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COMMUNICATIONS & COMPUTING |
London Borough of Hounslow | |
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COMMUNICATIONS & COMPUTING |
Epping Forest District Council | |
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EQUIPMENT - NEW |
Solihull Metropolitan Borough Council | |
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Stockton-On-Tees Borough Council | |
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London Borough of Hounslow | |
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COMMUNICATIONS & COMPUTING |
Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Epping Forest District Council | |
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EQUIPMENT ACQUISITION |
London Borough of Hounslow | |
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COMMUNICATIONS & COMPUTING |
London Borough of Hounslow | |
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COMMUNICATIONS & COMPUTING |
Epping Forest District Council | |
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PROFESSIONAL FEES |
Windsor and Maidenhead Council | |
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London Borough of Hounslow | |
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COMMUNICATIONS & COMPUTING |
Epping Forest District Council | |
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PROFESSIONAL FEES |
West Sussex County Council | |
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Epping Forest District Council | |
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CAPITAL SOFTWARE |
Solihull Metropolitan Borough Council | |
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Hardware |
Epping Forest District Council | |
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PROFESSIONAL FEES |
Northamptonshire County Council | |
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Supplies & Services |
Hounslow Council | |
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Stockton-On-Tees Borough Council | |
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Solihull Metropolitan Borough Council | |
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IT Equipment & Software |
Epping Forest District Council | |
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CAPITAL SOFTWARE |
Hounslow Council | |
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London Borough of Hackney | |
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Stockton-On-Tees Borough Council | |
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Stockton-On-Tees Borough Council | |
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South Holland District Coucnil | |
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Wandsworth Council | |
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London Borough of Wandsworth | |
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I.T. EQUIPMENT & MAINTENANCE |
Wandsworth Council | |
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London Borough of Wandsworth | |
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I.T. SOFTWARE |
Stockton-On-Tees Borough Council | |
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London Borough of Merton | |
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Other Capital Expenditure |
Wiltshire Council | |
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ICT - Support arrangements |
Worthing Borough Council | |
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Derby City Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
84714100 | Data-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) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
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) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85176200 | Machines 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) | |||
85176920 | Entry-phone systems | |||
85176200 | Machines 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) | |||
85176200 | Machines 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
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. |