AIHIT LIMITED - SALISBURY


Company Profile Company Filings

Overview

AIHIT LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
AIHIT LIMITED was incorporated 16 years ago on 22/06/2007 and has the registered number: 06289636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIHIT LIMITED - SALISBURY

This company is listed in the following categories:
63110 - Data processing, hosting and related 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

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB

This Company Originates in : United Kingdom
Previous trading names include:
DON'T BUY LISTS LTD (until 21/08/2008)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2008-07-24 CURRENT
MR ADRIAN PETER ANDREWS Feb 1953 British Director 2023-11-16 CURRENT
MR PAVEL MOROZOV Jan 1982 Russian Director 2015-03-20 UNTIL 2015-08-10 RESIGNED
JULIAN ANDRES DALMEDO COOMBES Jan 1946 British Secretary 2007-06-22 UNTIL 2008-07-24 RESIGNED
MR ALEX VAN SOMEREN Feb 1965 British Director 2012-07-02 UNTIL 2014-09-12 RESIGNED
MR JENS LAPINSKI Sep 1975 German Director 2007-10-02 UNTIL 2012-10-31 RESIGNED
MR ZIGMUND SANDLER Dec 1965 United States Director 2007-10-10 UNTIL 2013-02-06 RESIGNED
MR IAN DOMINIQUE FRANK RAY Feb 1958 British Director 2015-08-10 UNTIL 2024-02-16 RESIGNED
MR CHRISTOPHER CHARLES PILLING Jun 1966 British Director 2015-08-10 UNTIL 2020-12-16 RESIGNED
MR RICHARD STEPHEN JAMES PEMBROKE Jan 1972 British Director 2015-08-10 UNTIL 2020-12-16 RESIGNED
MR PAUL JOHN NEGUS May 1965 British Director 2012-05-01 UNTIL 2012-12-14 RESIGNED
VICTOR BELOGUB Mar 1981 Russian Director 2012-05-01 UNTIL 2014-03-12 RESIGNED
AIDAR KALIEV Dec 1977 Russian Director 2014-03-24 UNTIL 2015-03-20 RESIGNED
AIDAR KALIEV Dec 1977 Russian Director 2011-09-05 UNTIL 2013-02-11 RESIGNED
MR LAURENCE NICHOLAS JOHN May 1964 British Director 2010-08-11 UNTIL 2012-07-02 RESIGNED
ALAN DAVID HAMBROOK Sep 1954 British Director 2007-06-22 UNTIL 2012-10-09 RESIGNED
MR GREGORY GRIMER Aug 1968 British Director 2013-03-04 UNTIL 2015-08-10 RESIGNED
WILLIAM NEAL DAWSON Feb 1972 United States Director 2007-12-14 UNTIL 2010-08-11 RESIGNED
JULIAN ANDRES DALMEDO COOMBES Jan 1946 British Director 2007-06-22 UNTIL 2012-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zoral Limited 2020-12-16 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Matchdeck Limited 2016-07-31 - 2020-12-16 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AiHit Limited - Period Ending 2022-12-31 2023-09-23 31-12-2022 £46,757 Cash
AiHit Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £51,478 Cash
AIHIT_LIMITED - Accounts 2021-09-30 31-12-2020 £14,674 Cash £20,301 equity
AIHIT_LIMITED - Accounts 2020-08-29 31-12-2019 £60,624 Cash £-733,636 equity
AIHIT_LIMITED - Accounts 2019-09-28 31-12-2018 £38,691 Cash £-721,604 equity

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