Ait Spatial Limited

Company Registration Number: 03902353

Company registered in England and Wales

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Ait Spatial Limited is a Private Company Limited by Shares first registered on 5 January 2000. Its current registered address is in Wellingborough, Northants.

Registered Address

31/32 HIGH STREET
WELLINGBOROUGH
NORTHANTS
NN8 4HL

There are 447 companies currently registered at this postcode, including this one.

All companies at NN8 4HL

Registration Data

Company Number

03902353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,218£45,785£47,879£15,912£28,928£45,172£48,732
of which Cash £16,986£34,075£27,099£6,450£9,339£32,478£26,562
Total Assets £29,218£45,785£47,879£15,912£28,928£45,172£48,732
Current Liabilities £14,541£21,809£20,456£5,660£16,312£34,691£47,068
Net Current Assets £14,677£23,976£27,423£10,252£12,616£10,481£1,664
Total Net Worth £18,103£28,303£32,781£15,070£18,182£17,856£8,771

Previous Names

  • ALLIED INTEGRATED TECHNOLOGIES LIMITED, active until 2 February 2009

Company Officers

  • GENT, Diana Caroline

    Secretary

    Appointed on 2 December 2003

     

    17 Torrington Crescent
    Wellingborough
    Northamptonshire
    NN8 5BX

  • MADELEY, Philip Webber

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    25 Fleet Close
    Upminster
    Essex
    RM14 1PS

  • SPENCE, Thomas Mark

    Director

    Appointed on 25 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    9 Hazel Close
    Shefford
    Beds
    SG17 5YE

  • MORIN, Pauline Gillian

    Secretary

    Appointed on 5 January 2000

    Resigned on 2 December 2003

    Nationality: British

    5 Holyrood Court
    Holyrood Road Dallington
    Northampton
    NN5 7JR

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2000

    Resigned on 5 January 2000

    31 Corsham Street
    London
    N1 6DR

  • MORIN, Stephen Peter

    Director

    Appointed on 5 January 2000

    Resigned on 28 March 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1957

    5 Holyrood Court
    Holyrood Road Dallington
    Northampton
    NN5 7JR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2000

    Resigned on 5 January 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6F5E. Transaction: MzE2NjUxNTgxNmFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LC83XM. Transaction: MzE2Mzc4NjQyMmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X50DPNKA. Transaction: MzE0MTU1MzI2OWFkaXF6a2N4.

  4. 29 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4NA0XW8. Transaction: MzEzODQ4MjExNmFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVKF2A. Transaction: MzExNjA4MTY2N2FkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G51K16. Transaction: MzEwNzI0MTY4MGFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X304P0DV. Transaction: MzA5MzEzNzI1OGFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KJC9AB. Transaction: MzA4ODMwNDY3OWFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZJPS. Transaction: MzA3MTYwNDgzOGFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1LC4NZP. Transaction: MzA2NzI2NTk4NGFkaXF6a2N4.

  11. 23 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X13A98KX. Transaction: MzA1Mjk2NTg0NGFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X7FGNYVF. Transaction: MzA0NjQxNjA0OWFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XKQF4R3K. Transaction: MzAzMTA2MTM3MmFkaXF6a2N4.

  14. 22 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0OS9PBM. Transaction: MzAyNzM1ODc5NGFkaXF6a2N4.

  15. 25 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XUW6WGY3. Transaction: MzAwNzg2NDAyN2FkaXF6a2N4.

  16. 25 January 2010 Director's details changed for Mr Philip Webber Madeley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUW6UGY1. Transaction: MzAwNzg2MzM1N2FkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Thomas Mark Spence on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUW6VGY2. Transaction: MzAwNzg2MzM2MWFkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFUCYDNG. Transaction: MjA0MjMyNTQ5NmFkaXF6a2N4.

  19. 4 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4XY73U. Transaction: MjAyNDk0NzU0OWFkaXF6a2N4.

  20. 30 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A90Z16YN. Transaction: MjAyNDY4ODM1MGFkaXF6a2N4.

  21. 23 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD3G43AN. Transaction: MjAxMzkzMjc1NmFkaXF6a2N4.

  22. 11 July 2008 Registered office changed on 11/07/2008 from sterling offices 60 midland road wellingborough northamptonshire NN8 1LU [View PDF]

    Category: Address. Type: 287. Barcode: AC6JX1AJ. Transaction: MjAwODg0ODk0MmFkaXF6a2N4.

  23. 10 June 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X647X0GR. Transaction: MjAwNjk2MjI3MmFkaXF6a2N4.

  24. 21 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEyNTY0NGFkaXF6a2N4.

  25. 14 May 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDg5MWFkaXF6a2N4.

  26. 3 May 2007 Nc inc already adjusted 01/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTcxNzUxNGFkaXF6a2N4.

  27. 3 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcxNTA2M2FkaXF6a2N4.

  28. 3 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTcxNzUxM2FkaXF6a2N4.

  29. 2 May 2007 Nc inc already adjusted 01/11/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTk4ODU4NWFkaXF6a2N4.

  30. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYyNzE0MGFkaXF6a2N4.

  31. 2 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTYyNzExN2FkaXF6a2N4.

  32. 2 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTk4OTQ0NmFkaXF6a2N4.

  33. 11 March 2007 Ad 01/11/06--------- £ si 14@1=14 £ ic 86/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM0ODc3OWFkaXF6a2N4.

  34. 11 March 2007 Ad 17/11/06--------- £ si 20@1=20 £ ic 66/86 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYzMTQ5NmFkaXF6a2N4.

  35. 11 March 2007 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Transaction: MDE3ODI0Nzg3MWFkaXF6a2N4.

  36. 7 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MTM2OGFkaXF6a2N4.

  37. 18 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTMxNzAyNWFkaXF6a2N4.

  38. 10 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjAxMDQ4MmFkaXF6a2N4.

  39. 17 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NDM1MzExMWFkaXF6a2N4.

  40. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk1NjkzOGFkaXF6a2N4.

  41. 24 February 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkzMDk3NWFkaXF6a2N4.

  42. 27 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODEzNTM5OGFkaXF6a2N4.

  43. 25 March 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ0NjIyN2FkaXF6a2N4.

  44. 29 January 2004 Registered office changed on 29/01/04 from: 225 watling street towcester northamptonshire NN12 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDI5Mzc3MmFkaXF6a2N4.

  45. 23 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTEwNjYyM2FkaXF6a2N4.

  46. 23 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM5MTUxNWFkaXF6a2N4.

  47. 23 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEwNTk2OGFkaXF6a2N4.

  48. 4 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMDYzMTkyMWFkaXF6a2N4.

  49. 31 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NDQ2OGFkaXF6a2N4.

  50. 25 February 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1MjkxNmFkaXF6a2N4.

  51. 6 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNDc4MDc1M2FkaXF6a2N4.

  52. 24 April 2001 Return made up to 05/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMTk4N2FkaXF6a2N4.

  53. 17 January 2001 Accounting reference date extended from 31/01/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODk3ODM1NmFkaXF6a2N4.

  54. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE3NTk5NWFkaXF6a2N4.

  55. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA1MTI4NWFkaXF6a2N4.

  56. 29 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkzNDU2MWFkaXF6a2N4.

  57. 29 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM5MzU2M2FkaXF6a2N4.

  58. 29 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0OTkwMmFkaXF6a2N4.

  59. 29 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk4NTA2MGFkaXF6a2N4.

  60. 29 January 2000 Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE3MjczMmFkaXF6a2N4.

  61. 5 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU3NzE5NGFkaXF6a2N4.

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