Ait Trading Limited

Company Registration Number: 03285920

Company registered in England and Wales

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Ait Trading Limited is a Private Company Limited by Shares first registered on 29 November 1996. Its current registered address is in London.

Registered Address

MERMAID HOUSE
PUDDLE DOCK
LONDON
ENGLAND
EC4V 3DB

There are 29 companies currently registered at this postcode, including this one.

All companies at EC4V 3DB

Registration Data

Company Number

03285920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £390,572£170,194£990,788£1,747,556£2,423,495£8,928
of which Cash £5,132£383£2,362£3,367£3,021£8,928
Total Assets £390,572£170,194£990,788£1,747,556£2,423,495£8,928
Current Liabilities £2,162,488£1,604,821£3,260,193£3,250,625£3,570,625£725,624
Net Current Assets £-1,771,916£-1,434,627£-2,269,405£-1,503,069£-1,147,130£-716,696
Total Net Worth £-1,771,916£-1,434,627£-2,269,405£-1,503,069£-1,147,130£-716,696

Previous Names

No previous names

Company Officers

  • CAVENDISH ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 24 February 1997

     

    145-157
    St. John Street
    London
    EC1V 4RU
    United Kingdom

  • FLIGHT, Howard Emerson, Lord

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Mermaid House
    Puddle Dock
    London
    EC4V 3DB
    England

  • MARTIN, Richard Macintyre

    Director

    Appointed on 28 June 2011

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1944

    Mermaid House
    Puddle Dock
    London
    EC4V 3DB
    England

  • NELSON, James Jonathan, The Honourable

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    Mermaid House
    Puddle Dock
    London
    EC4V 3DB
    England

  • CMH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 29 November 1996

    Resigned on 24 February 1997

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • ADAMS, Brian Roger

    Director

    Appointed on 13 January 1999

    Resigned on 3 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1939

    Hill House
    Church Lane Debpen
    Saffron Walden
    Essex
    CB11 3LD

  • BARSTOW, Michael James

    Director

    Appointed on 24 February 1997

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    48 Redan Street
    London
    W14 0AB

  • CMH DIRECTORS LIMITED

    Nominee Director

    Appointed on 29 November 1996

    Resigned on 24 February 1997

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • CMH SECRETARIES LIMITED

    Nominee Director

    Appointed on 29 November 1996

    Resigned on 24 February 1997

    Mitre House
    160 Aldergate Street
    London
    EC1A 4DD

  • GAUNT, Paul

    Director

    Appointed on 27 February 1997

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    90 Newmarket Road
    Norwich
    Norfolk
    NR2 2LB

  • HAMMOND CHAMBERS, Robert Alexander

    Director

    Appointed on 3 October 2002

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    3 Liberton Tower Lane
    Edinburgh
    Midlothian
    EH16 6TQ

  • HEATHCOAT AMORY, Michael Fitzgerald

    Director

    Appointed on 21 May 1998

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Investment Director

    Month of birth: October 1941

    2 Montrose Court
    Exhibition Road
    London
    SW7 2QH

  • HUNTER, David Haig

    Director

    Appointed on 24 February 1997

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    39 Dovehouse Street
    London
    SW3 6JY

  • ROBINSON, Richard Edwin Winwood

    Director

    Appointed on 18 December 2007

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1958

    Sandings Farm Chapel Leigh
    Lydeard St Lawrence
    Taunton
    Somerset
    TA4 3RD

  • STUTTAFORD, William Royden, Sir

    Director

    Appointed on 24 February 1997

    Resigned on 2 January 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1928

    Moulshams Manor
    Great Wigborough
    Colchester
    Essex
    CO5 7RL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2NTU3NmFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjQ1NzQ1MWFkaXF6a2N4.

  3. 22 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JK901D. Transaction: MzE2MjAyMzEyMGFkaXF6a2N4.

  4. 26 April 2016 Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Mermaid House Puddle Dock London EC4V 3DB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P3M3N. Transaction: MzE0NzIwNzI1NmFkaXF6a2N4.

  5. 26 April 2016 Termination of appointment of Michael James Barstow as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X55P3L2I. Transaction: MzE0NzIwNzAxNGFkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MURIQ0. Transaction: MzEzODI4NDAwNGFkaXF6a2N4.

  7. 3 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LGPZE1. Transaction: MzEzNjcyMjQ4MGFkaXF6a2N4.

  8. 6 November 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IO1JTL. Transaction: MzEzNDE0MTkzMGFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV8F9F. Transaction: MzExMzYxNjQ0NGFkaXF6a2N4.

  10. 15 August 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DRJXWZ. Transaction: MzEwNTQ0NDU1MmFkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHNFSA. Transaction: MzA5MTAyMzE4N2FkaXF6a2N4.

  12. 11 November 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KN9G57. Transaction: MzA4ODUzNTIyMWFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25JAZ. Transaction: MzA2OTU2NTQ2NWFkaXF6a2N4.

  14. 30 July 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1E0821D. Transaction: MzA2MTYxNTM3OWFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5E6S0. Transaction: MzA0ODk4NDQyMmFkaXF6a2N4.

  16. 1 November 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATKA5YRR. Transaction: MzA0NjM4OTg2MGFkaXF6a2N4.

  17. 2 August 2011 Appointment of Mr Richard Macintyre Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD5Y4WCP. Transaction: MzA0MTQ0MTA1OGFkaXF6a2N4.

  18. 2 August 2011 Appointment of Lord Howard Emerson Flight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZRWWB2. Transaction: MzA0MTM5NDI5MWFkaXF6a2N4.

  19. 2 August 2011 Appointment of The Honourable James Jonathan Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCZXSWB4. Transaction: MzA0MTM5NDU2M2FkaXF6a2N4.

  20. 1 August 2011 Termination of appointment of Richard Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZZXWBB. Transaction: MzA0MTM5NDY2OGFkaXF6a2N4.

  21. 1 August 2011 Termination of appointment of Robert Hammond Chambers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCZZ7WBL. Transaction: MzA0MTM5NDYwNmFkaXF6a2N4.

  22. 29 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XBJLRQ6Z. Transaction: MzAyOTI5NDU1N2FkaXF6a2N4.

  23. 19 November 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADD8MP8R. Transaction: MzAyNzI3NDE0NmFkaXF6a2N4.

  24. 1 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0J8QNV9. Transaction: MzAyNDUzMjE2NWFkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XLLQVG15. Transaction: MzAwNTY0MDQ2NGFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Michael James Barstow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLLQTG13. Transaction: MzAwNTY0MDI2MGFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Mr Richard Edwin Robinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLLQUG14. Transaction: MzAwNTY0MDI2MWFkaXF6a2N4.

  28. 23 December 2009 Secretary's details changed for Cavendish Administration Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLLQSG12. Transaction: MzAwNTY0MDI1OWFkaXF6a2N4.

  29. 17 October 2009 Full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANQRJE3E. Transaction: MzAwMDk0NDU1NWFkaXF6a2N4.

  30. 20 July 2009 Appointment terminated director david hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: ARTRSBMA. Transaction: MjAzNzQxOTY2MWFkaXF6a2N4.

  31. 13 March 2009 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRSD831. Transaction: MjAyODAzNDMwOGFkaXF6a2N4.

  32. 27 December 2008 Full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVGNE5XO. Transaction: MjAyMTQ1MzI1OWFkaXF6a2N4.

  33. 7 October 2008 Appointment terminated director michael heathcoat amory [View PDF]

    Category: Officers. Type: 288b. Barcode: A5CRK3OT. Transaction: MjAxNDk5NTgzN2FkaXF6a2N4.

  34. 4 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTYxNzM3NmFkaXF6a2N4.

  35. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4MDY0MWFkaXF6a2N4.

  36. 28 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1NjAwMmFkaXF6a2N4.

  37. 27 December 2007 Full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1OTMwNmFkaXF6a2N4.

  38. 15 August 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NDAxOTEzNGFkaXF6a2N4.

  39. 29 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzNzE0NGFkaXF6a2N4.

  40. 17 August 2006 Full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIxNjkzNWFkaXF6a2N4.

  41. 12 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3MjAwOWFkaXF6a2N4.

  42. 21 June 2005 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NjEwMDQyNWFkaXF6a2N4.

  43. 8 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwOTk0NWFkaXF6a2N4.

  44. 9 September 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMzA2MTYxNGFkaXF6a2N4.

  45. 22 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3MjIwOWFkaXF6a2N4.

  46. 1 August 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMDg0Mzg3N2FkaXF6a2N4.

  47. 12 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ5NjkxNmFkaXF6a2N4.

  48. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU3NTMzNWFkaXF6a2N4.

  49. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzNTczMWFkaXF6a2N4.

  50. 24 June 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA5NzgzNWFkaXF6a2N4.

  51. 6 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5NzYwNWFkaXF6a2N4.

  52. 7 June 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzODQ1OTQ2MWFkaXF6a2N4.

  53. 11 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0OTgyNWFkaXF6a2N4.

  54. 7 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyMzE5NTM3NGFkaXF6a2N4.

  55. 7 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDk0MjQzMWFkaXF6a2N4.

  56. 7 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDg3MDg4MmFkaXF6a2N4.

  57. 9 February 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3MDAyMTgyOGFkaXF6a2N4.

  58. 6 December 1999 Return made up to 29/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNTAxMGFkaXF6a2N4.

  59. 27 May 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MzY5OTA5MGFkaXF6a2N4.

  60. 28 January 1999 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1NzI1NjgyN2FkaXF6a2N4.

  61. 19 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzMzYxOGFkaXF6a2N4.

  62. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM2Nzk1NGFkaXF6a2N4.

  63. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc5MzAwNGFkaXF6a2N4.

  64. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc4NjU1NWFkaXF6a2N4.

  65. 26 May 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2MzAwNjIzMWFkaXF6a2N4.

  66. 5 January 1998 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3MjM0MWFkaXF6a2N4.

  67. 10 July 1997 Registered office changed on 10/07/97 from: 99 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM3OTM3MWFkaXF6a2N4.

  68. 13 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQzMzExMGFkaXF6a2N4.

  69. 27 February 1997 Accounting reference date extended from 30/11/97 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTUwODMxNGFkaXF6a2N4.

  70. 27 February 1997 Registered office changed on 27/02/97 from: sceptre court 40 tower hill london EC3N 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk5MzIyOGFkaXF6a2N4.

  71. 27 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI5OTkzNWFkaXF6a2N4.

  72. 27 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg2MjIzNGFkaXF6a2N4.

  73. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzNjE0MGFkaXF6a2N4.

  74. 27 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcyNTc2N2FkaXF6a2N4.

  75. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI5NDgwMmFkaXF6a2N4.

  76. 27 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgxODcyN2FkaXF6a2N4.

  77. 20 February 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2ODMyMjQ3MGFkaXF6a2N4.

  78. 29 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTg5Njk0MmFkaXF6a2N4.

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