Aiti Holdings Limited

Company Registration Number: 03949333

Company registered in England and Wales

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Aiti Holdings Limited is a Private Company Limited by Shares first registered on 16 March 2000. Its current registered address is in London.

Registered Address

120 PALL MALL
LONDON
SW1Y 5EA

There are 10078 companies currently registered at this postcode, including this one.

All companies at SW1Y 5EA

Registration Data

Company Number

03949333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PALMERINI, Robert

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Senior Banker

    Month of birth: December 1945

    22
    Via Andrea Maffei
    Milan
    20135
    FOREIGN
    Italy

  • BRANKSOME CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 March 2000

    Resigned on 1 March 2017

    71
    Ridgewell Avenue
    Chelmsford
    Essex
    CM1 2GF
    United Kingdom

  • ALCAIT LIMITED

    Director

    Appointed on 16 March 2000

    Resigned on 16 March 2000

    Month of birth: March 1995

    79 St John Street
    London
    EC1M 4NR

  • MOSKOVTSEVA, Natalia Federovna

    Director

    Appointed on 16 March 2000

    Resigned on 1 March 2017

    Nationality: Italian

    Occupation: Marketing Consultant

    Month of birth: April 1952

    22 Via Andrea Maffei
    Milan
    20135
    FOREIGN
    Italy

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OP17C. Transaction: MzE3NjA3NzIzOWFkaXF6a2N4.

  2. 5 March 2017 Termination of appointment of Natalia Federovna Moskovtseva as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61LC0VS. Transaction: MzE3MDM4NDE3M2FkaXF6a2N4.

  3. 5 March 2017 Termination of appointment of Branksome Corporate Services Limited as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61LC0XK. Transaction: MzE3MDM4NDE2MGFkaXF6a2N4.

  4. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR7LWX. Transaction: MzE2MzAyNzI3MWFkaXF6a2N4.

  5. 23 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55JU6OQ. Transaction: MzE0NzA1MjQ4MGFkaXF6a2N4.

  6. 7 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HJH2XC. Transaction: MzEzMjU2MjgwM2FkaXF6a2N4.

  7. 6 June 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X4904WHV. Transaction: MzEyNDY3MDI5N2FkaXF6a2N4.

  8. 3 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FN0H8O. Transaction: MzEwNjgxNzQ1M2FkaXF6a2N4.

  9. 10 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQYMG. Transaction: MzA5ODAzMDcyMmFkaXF6a2N4.

  10. 23 March 2014 Registered office address changed from 123 Pall Mall London SW1Y 5EA on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Address. Type: AD01. Barcode: X348PKIB. Transaction: MzA5Njc3NzUxNWFkaXF6a2N4.

  11. 28 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O7HZ4X. Transaction: MzA5MTU4NDA5OGFkaXF6a2N4.

  12. 31 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X25AP67F. Transaction: MzA3NTQ0ODY5N2FkaXF6a2N4.

  13. 10 March 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X23UU5T6. Transaction: MzA3NDIxNDM0M2FkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17NT0K9. Transaction: MzA1NjU1Mjk2N2FkaXF6a2N4.

  15. 26 April 2012 Secretary's details changed for Branksome Corporate Services Limited on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH04. Barcode: X17NT0K1. Transaction: MzA1NjU1MjkwNmFkaXF6a2N4.

  16. 19 March 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15092OO. Transaction: MzA1NDMzNTE5M2FkaXF6a2N4.

  17. 30 August 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG8HBWZL. Transaction: MzA0MjkxODgwNWFkaXF6a2N4.

  18. 24 May 2011 Registered office address changed from Langley House Park Road London N2 8EY on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: ACZ76UB3. Transaction: MzAzNzY0MjI0NWFkaXF6a2N4.

  19. 3 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: AK2AYTNK. Transaction: MzAzNjQzNzQ4OWFkaXF6a2N4.

  20. 28 April 2011 Director's details changed for Robert Palmerini on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: AK2AXTNJ. Transaction: MzAzNjMwMDA1N2FkaXF6a2N4.

  21. 20 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTg3NTY4NWFkaXF6a2N4.

  22. 13 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AOF24T8K. Transaction: MzAzNTU1NjI2MGFkaXF6a2N4.

  23. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAzMzU1NGFkaXF6a2N4.

  24. 31 March 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASYFNSUO. Transaction: MzAzNDgzMzMzOWFkaXF6a2N4.

  25. 3 August 2010 Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Address. Type: AD01. Barcode: LLDASM3A. Transaction: MzAyMDcwMDg0M2FkaXF6a2N4.

  26. 8 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: AMWKXIUL. Transaction: MzAxMzEzMzg0M2FkaXF6a2N4.

  27. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AODTEGEC. Transaction: MzAwNjgxNTI0MmFkaXF6a2N4.

  28. 25 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFYBU8CC. Transaction: MjAyOTA0NTYzM2FkaXF6a2N4.

  29. 24 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGBO08B8. Transaction: MjAyODg0MTk5MGFkaXF6a2N4.

  30. 23 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASTJYZ3E. Transaction: MjAwMzkxNzQyOGFkaXF6a2N4.

  31. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMxMTIwOGFkaXF6a2N4.

  32. 1 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0NzE0NmFkaXF6a2N4.

  33. 31 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkyMjA5NWFkaXF6a2N4.

  34. 4 August 2006 Registered office changed on 04/08/06 from: 90 gloucester place, london, W1U 6EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg0Njk3NWFkaXF6a2N4.

  35. 21 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMzNDcwNWFkaXF6a2N4.

  36. 29 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODg4NzgyMGFkaXF6a2N4.

  37. 29 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDM2NzU0MGFkaXF6a2N4.

  38. 29 June 2005 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk5NzE3NWFkaXF6a2N4.

  39. 10 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkxOTUzMGFkaXF6a2N4.

  40. 11 May 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY0NjE2M2FkaXF6a2N4.

  41. 27 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4ODI4M2FkaXF6a2N4.

  42. 23 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNTk1NzU1MmFkaXF6a2N4.

  43. 23 December 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU4Mzk1MWFkaXF6a2N4.

  44. 15 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyNDQwMGFkaXF6a2N4.

  45. 24 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA3MzU1N2FkaXF6a2N4.

  46. 12 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU5ODcxNmFkaXF6a2N4.

  47. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgxMDI0N2FkaXF6a2N4.

  48. 10 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzEyODk1MGFkaXF6a2N4.

  49. 10 December 2000 Registered office changed on 10/12/00 from: mill court 19 london hill, rayleigh, essex SS6 7HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTAwNDEzNWFkaXF6a2N4.

  50. 16 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ0Njg4OGFkaXF6a2N4.

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54.226.34.209 Tue, 12 Dec 2017 00:55:35 +0000