AITI HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AITI HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AITI HOLDINGS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949333. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AITI HOLDINGS LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949333. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AITI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
EC3M 1EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MAURIZIO RICCIARDELLI | Mar 1965 | Italian | Director | 2020-01-07 | CURRENT |
| ROBERT PALMERINI | Dec 1945 | Italian | Director | 2000-03-16 | CURRENT |
| ALCAIT LIMITED | Mar 1995 | Corporate Director | 2000-03-16 UNTIL 2000-03-16 | RESIGNED | |
| BRANKSOME CORPORATE SERVICES LIMITED | Corporate Secretary | 2000-03-16 UNTIL 2017-03-01 | RESIGNED | ||
| NATALIA FEDEROVNA MOSKOVTSEVA | Apr 1952 | Italian | Director | 2000-03-16 UNTIL 2017-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maurizio Ricciardelli | 2021-06-28 | 3/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Robert Palmerini | 2017-03-01 - 2021-06-28 | 12/1945 | London |
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 |
|---|---|---|---|
| AITI HOLDINGS LIMITED | 2023-12-30 | 31-03-2023 | £-55,310 equity |
| AITI HOLDINGS LIMITED | 2022-12-29 | 31-03-2022 | £-14,419 equity |
| Dormant Company Accounts - AITI HOLDINGS LIMITED | 2021-11-20 | 31-03-2021 | £1,000 Cash £1,000 equity |
| AITI HOLDINGS LIMITED | 2021-03-30 | 31-03-2020 | £1,000 Cash £1,000 equity |
| Dormant Company Accounts - AITI HOLDINGS LIMITED | 2019-12-28 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - AITI HOLDINGS LIMITED | 2018-11-09 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - AITI HOLDINGS LIMITED | 2017-11-07 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - AITI HOLDINGS LIMITED | 2016-11-30 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - AITI HOLDINGS LIMITED | 2015-10-08 | 31-03-2015 | £1 equity |
| Dormant Company Accounts - AITI HOLDINGS LIMITED | 2014-09-04 | 31-03-2014 | £1 equity |