AIT WORLDWIDE LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
AIT WORLDWIDE LOGISTICS (UK) LIMITED
COMPANY NUMBER
01846207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
06/09/1984
(40 years and 3 months old)
WEBSITE
http://aitworldwide.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/07/1992
01/04/2019
CONNEXION WORLD CARGO LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE4 5DE
1 & 2 Mckay Trading Estate
Blackthorne Road
Colnbrook
Slough, Berkshire
SL3 0AH
Telephone: 680300
Building 308
World Freight Terminal
Manchester
M90 5PZ
Telephone: 4370300
Unit 3 Lancaster Court
Exeter
Devon
EX5 2DP
Telephone: 449300
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
Want to learn more about AIT WORLDWIDE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIT WORLDWIDE LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Raymond Michael Fennelly (931676617) Appointed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIT WORLDWIDE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIT WORLDWIDE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIT WORLDWIDE LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2018 - Present (6years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIT WORLDWIDE LOGISTICS INC | N/A | N/A |
| AIT UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| AIT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIT WORLDWIDE LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (2016) LIMITED | Active - Accounts Filed | View Report |
| PHARMAFREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Raymond Michael Fennelly (931676617) Appointed |
| 15/01/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 01/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 06/12/2018 | New Board Member Kory Michael Glen (925294803) Appointed |
| 06/12/2018 | New Board Member William Vaughn Moore (925294801) Appointed |
| 06/12/2018 | New Board Member Raymond Michael Fennelly (925294802) Appointed |
| 06/12/2018 | New Board Member Keith William Tholan (925294804) Appointed |
| 06/12/2018 | Alan Spencer (902418168) has left the board |
| 06/12/2018 | Lee Alexander Davison (908624067) has left the board |
| 06/12/2018 | Adam Charles Lovett (908624058) has left the board |
| 06/12/2018 | Rory Alvin MacArty (908624076) has left the board |
| 19/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 23/05/2017 | Change in Reg. Office |
| 08/03/2017 | New Accounts filed |
| 27/02/2017 | New Confirmation Statement filed |
| 09/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 03/03/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 01/03/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
