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 -

This company is listed in the following categories:
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

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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

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