Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > AIT DISTRIBUTION LIMITED
Company Information for

AIT DISTRIBUTION LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07495702
Private Limited Company
Liquidation

Company Overview

About Ait Distribution Ltd
AIT DISTRIBUTION LIMITED was founded on 2011-01-17 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ait Distribution 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 DISTRIBUTION LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in LU1
 
Previous Names
AUTEL INTELLIGENT TECHNOLOGY CO (UK) LIMITED07/09/2015
AUTEL INTELLIGENT TECHNOLOGY CO LIMITED22/06/2012
Filing Information
Company Number 07495702
Company ID Number 07495702
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2014-12-20
Return next due 2017-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-17 05:45:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIT DISTRIBUTION LIMITED

Company Officers of AIT DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL BROWN
Director 2011-01-17
PAUL ANTHONY ALF-FRED HAMMOND
Director 2012-05-15
MARTIN DAVID PINNELL-BROWN
Director 2011-01-17
KEVIN MICHAEL BROWN
Company Secretary 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL BROWN KARNETIC LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
KEVIN MICHAEL BROWN BERELLI LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2017-04-04
KEVIN MICHAEL BROWN AUTEL EUROPE LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-11-24
MARTIN DAVID PINNELL-BROWN RED AUTOCENTRES LTD Director 2015-08-03 CURRENT 2015-08-03 Active
MARTIN DAVID PINNELL-BROWN RED SOMIT SOLUTIONS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
MARTIN DAVID PINNELL-BROWN RED CONSULTANCY SERVICES (EU) LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2017-02-18
MARTIN DAVID PINNELL-BROWN KARNETIC LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARTIN DAVID PINNELL-BROWN BERELLI LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2017-04-04
MARTIN DAVID PINNELL-BROWN AUTEL EUROPE LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2015-11-24

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
2017-08-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2016
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM UNIT 3, CHALKLANDS PLACE EASTERN AVENUE INDUSTRIAL ESTATE EASTERN AVENUE DUNSTABLE BEDFORDSHIRE LU5 4JY
2015-09-234.70DECLARATION OF SOLVENCY
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-07RES15CHANGE OF NAME 04/09/2015
2015-09-07CERTNMCOMPANY NAME CHANGED AUTEL INTELLIGENT TECHNOLOGY CO (UK) LIMITED CERTIFICATE ISSUED ON 07/09/15
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-24AR0120/12/14 FULL LIST
2014-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2014 FROM MANOR ROAD GARAGES MANOR ROAD CADDINGTON LUTON BEDFORDSHIRE LU1 4ED
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0120/12/13 FULL LIST
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PINNELL-BROWN / 21/12/2012
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 21/12/2012
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-24RES12VARYING SHARE RIGHTS AND NAMES
2013-06-24RES0130/11/2012
2013-06-24CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-31AR0120/12/12 FULL LIST
2013-01-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-31AD02SAIL ADDRESS CHANGED FROM: ALBAN HOUSE 99 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF UNITED KINGDOM
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-30AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-06-22RES15CHANGE OF NAME 18/06/2012
2012-06-22CERTNMCOMPANY NAME CHANGED AUTEL INTELLIGENT TECHNOLOGY CO LIMITED CERTIFICATE ISSUED ON 22/06/12
2012-05-15AP01DIRECTOR APPOINTED MR PAUL ANTHONY ALF-FRED HAMMOND
2012-05-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-01AD02SAIL ADDRESS CREATED
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 01/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 01/04/2012
2011-12-22AR0120/12/11 FULL LIST
2011-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 20/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BROWN / 20/12/2011
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PINNELL-BROWN / 20/12/2011
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AIT DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2015-09-18
Appointment of Liquidators2015-09-18
Notices to Creditors2015-09-18
Fines / Sanctions
No fines or sanctions have been issued against AIT DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIT DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors
Creditors Due Within One Year 2012-01-01 £ 360,469
Provisions For Liabilities Charges 2012-01-01 £ 263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 259,555
Current Assets 2012-01-01 £ 729,399
Debtors 2012-01-01 £ 359,528
Fixed Assets 2012-01-01 £ 11,252
Shareholder Funds 2012-01-01 £ 379,919
Stocks Inventory 2012-01-01 £ 110,316
Tangible Fixed Assets 2012-01-01 £ 11,252

Debtors and other cash assets

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

AIT DISTRIBUTION LIMITED owns 2 domain names.

autel-tech.co.uk   maxidas.co.uk  

Trademarks
We have not found any records of AIT DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIT DISTRIBUTION 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as AIT DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIT DISTRIBUTION 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 DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-05-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-10-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-07-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-07-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-04-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-03-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-11-0190318038Electronic instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-10-0190312000Test benches for motors, generators, pumps, etc.
2013-09-0190312000Test benches for motors, generators, pumps, etc.
2013-08-0190312000Test benches for motors, generators, pumps, etc.
2013-07-0190312000Test benches for motors, generators, pumps, etc.
2013-06-0190312000Test benches for motors, generators, pumps, etc.
2013-05-0190312000Test benches for motors, generators, pumps, etc.
2013-04-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2012-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-11-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-10-0187099000Parts of self-propelled works trucks, not fitted with lifting or handling equipment, of the type used in factories, warehouses, dock areas or airports for short distance transport of goods, incl. tractors for railways station platforms, n.e.s.
2012-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-0184791000Machinery for public works, building or the like, n.e.s.
2012-08-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAIT DISTRIBUTION LIMITEDEvent Date2015-09-07
At a General Meeting of the Members of the above named Company, duly convened and held at Unit 3, Chalklands Place, Eastern Avenue, Dunstable, Bedfordshire, LU5 4JY, on 07 September 2015 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG and Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Jean Armstrong, Tel: 01908 317387.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIT DISTRIBUTION LIMITEDEvent Date2015-09-07
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Jean Armstrong, Tel: 01908 317387.
 
Initiating party Event TypeNotices to Creditors
Defending partyAIT DISTRIBUTION LIMITEDEvent Date2015-09-07
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by the members on 7 September 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 05 October 2015 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 07 September 2015 Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Jean Armstrong, Tel: 01908 317387.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIT DISTRIBUTION 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 DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4