AIT WORLDWIDE LOGISTICS (UK) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
AIT WORLDWIDE LOGISTICS (UK) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
AIT WORLDWIDE LOGISTICS (UK) LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: 01846207. The accounts status is FULL and accounts are next due on 30/09/2024.
AIT WORLDWIDE LOGISTICS (UK) LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: 01846207. The accounts status is FULL and accounts are next due on 30/09/2024.
AIT WORLDWIDE LOGISTICS (UK) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONNEXION WORLD CARGO LIMITED (until 01/04/2019)
CONNEXION WORLD CARGO LIMITED (until 01/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2023 | 09/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH WILLIAM THOLAN | Feb 1970 | American | Director | 2018-11-30 | CURRENT |
| WILLIAM VAUGHN MOORE | Oct 1970 | American | Director | 2018-11-30 | CURRENT |
| KORY MICHAEL GLEN | Aug 1976 | American | Director | 2018-11-30 | CURRENT |
| RAYMOND MICHAEL FENNELLY | Jun 1970 | American | Director | 2018-11-30 | CURRENT |
| LESLIE SPENCER | Sep 1921 | British | Director | RESIGNED | |
| GLADYS SPENCER | Sep 1927 | British | Director | RESIGNED | |
| MR ALAN SPENCER | May 1958 | British | Director | RESIGNED | |
| RORY ALVIN MACARTY | Jul 1967 | British | Director | 2002-06-01 UNTIL 2018-11-30 | RESIGNED |
| ADAM CHARLES LOVETT | Feb 1973 | British | Director | 2002-06-01 UNTIL 2018-11-30 | RESIGNED |
| LEE ALEXANDER DAVISON | May 1973 | British | Director | 2002-06-01 UNTIL 2018-11-30 | RESIGNED |
| STEPHEN SPENCER | Secretary | RESIGNED | |||
| JANIS SPENCER | Secretary | 2002-03-28 UNTIL 2002-06-01 | RESIGNED | ||
| RORY ALVIN MACARTY | Jul 1967 | British | Secretary | 2002-06-01 UNTIL 2018-11-30 | RESIGNED |
| RAYMOND MICHAEL FENNELLY | Secretary | 2018-11-30 UNTIL 2018-11-30 | RESIGNED | ||
| NEIL PATRICK COTTER | Jun 1962 | Secretary | 2000-08-31 UNTIL 2002-03-28 | RESIGNED | |
| VALERIE DAWSON | Secretary | 1993-04-15 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ait Uk Holdings Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AIT Worldwide Logistics (UK) Limited - Limited company accounts 20.1 | 2021-11-09 | 31-12-2020 | £944,528 Cash £4,439,601 equity |
| AIT Worldwide Logistics (UK) Limited - Limited company accounts 20.1 | 2020-12-23 | 31-12-2019 | £728,467 Cash £4,071,946 equity |
| AIT Worldwide Logistics (UK) Limited - Limited company accounts 18.2 | 2020-02-27 | 31-05-2019 | £1,747,026 Cash £3,890,338 equity |
| Connexion World Cargo Limited - Limited company accounts 18.2 | 2018-10-17 | 31-05-2018 | £3,456,934 Cash £3,288,588 equity |
| Connexion World Cargo Limited - Limited company accounts 17.3 | 2017-11-30 | 31-05-2017 | £2,787,527 Cash £2,615,606 equity |
| Connexion World Cargo Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-05-2015 | £214,826 Cash £2,043,262 equity |
| Connexion World Cargo Limited - Limited company - abbreviated - 11.6 | 2015-02-10 | 31-05-2014 | £743,663 Cash £1,581,177 equity |