A.I.T. SERVICES (UK) LIMITED -
Company Profile | Company Filings |
Overview
A.I.T. SERVICES (UK) LIMITED is a Private Limited Company from and has the status: Active.
A.I.T. SERVICES (UK) LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A.I.T. SERVICES (UK) LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
A.I.T. SERVICES (UK) LIMITED -
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service 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
55 PARK LANE
W1K 1NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES EDWARD JAMES TEE | Dec 1979 | British | Director | 2020-03-19 | CURRENT |
MR ARNAUD CONSTANT LONGET | Nov 1982 | Swiss | Director | 2021-07-19 | CURRENT |
MR PAUL WINDSOR | Feb 1981 | British | Director | 2019-02-14 UNTIL 2021-07-16 | RESIGNED |
MR DAVID ROYSTON WEBB | Mar 1945 | British | Director | RESIGNED | |
MR FRANCOIS THOMAS | Mar 1961 | French | Director | 2012-02-26 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW WILLIAM MORGAN | Apr 1966 | British | Director | 2011-03-31 UNTIL 2019-01-31 | RESIGNED |
ANDRE LINDER | Apr 1939 | Swiss | Director | RESIGNED | |
MR ROBERT JAMES FALLOWFIELD | Aug 1952 | British | Director | 2012-01-26 UNTIL 2016-10-31 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Director | RESIGNED | |
MR DONALD STEWART CRAWFORD | Jan 1944 | British | Director | 1993-07-30 UNTIL 2012-01-26 | RESIGNED |
MS ASTRID BRAY | Jun 1960 | British | Director | 2016-10-31 UNTIL 2019-03-31 | RESIGNED |
HOWELL GRANVILLE PROSSER | British | Secretary | 1996-07-22 UNTIL 2000-12-21 | RESIGNED | |
MR ANDREW MORGAN | Secretary | 2012-01-26 UNTIL 2019-01-31 | RESIGNED | ||
MR DONALD STEWART CRAWFORD | Jan 1944 | British | Secretary | 1993-07-05 UNTIL 1996-07-22 | RESIGNED |
JAMES RALPH PARNELL DAVIES | Oct 1937 | British | Secretary | RESIGNED | |
MR DONALD STEWART CRAWFORD | Jan 1944 | British | Secretary | 2000-12-21 UNTIL 2012-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohamed Al Fayed | 2020-10-16 - 2023-08-30 | 1/1929 | Ownership of shares 75 to 100 percent as trust | |
Mr Mohamed Al Fayed | 2016-04-06 - 2020-10-16 | 1/1933 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.I.T. SERVICES (UK) LIMITED | 2023-10-05 | 31-12-2022 | £12,036 Cash £20,822 equity |