Ait Partnership Group Limited

Company Registration Number: 04499201

Company registered in England and Wales

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Ait Partnership Group Limited is a Private Company Limited by Shares first registered on 30 July 2002. Its current registered address is in Wokingham, Berkshire.

Registered Address

670 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS

There are 185 companies currently registered at this postcode, including this one.

All companies at RG41 5TS

Registration Data

Company Number

04499201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

62090 - Other information technology service activities

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,107,795£903,050£950,440£1,748,068£1,055,725£983,112
of which Cash £220,753£31,951£179,989£188,703£122,414£62,518
Total Assets £1,107,795£903,050£950,440£1,748,068£1,055,725£983,112
Current Liabilities £1,157,337£894,014£781,245£1,452,921£941,304£948,781
Net Current Assets £-49,542£9,036£169,195£295,147£114,421£34,331
Total Net Worth £-41,096£-41,030£433,079£553,241£368,624£284,519

Previous Names

No previous names

Company Officers

  • BAILEY, Steven John

    Director

    Appointed on 30 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    48 Benyon Wharf
    295 Kingsland Road
    London
    E8 4DL

  • DEAN, Deborah Anne

    Secretary

    Appointed on 30 July 2002

    Resigned on 1 April 2005

    80 Berkeley Avenue
    Reading
    Berkshire
    RG1 6HY

  • LAWLOR, Sonia

    Secretary

    Appointed on 1 May 2009

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Finance Manager

    34
    Matthews Green Road
    Wokingham
    Berkshire
    RG41 1JU

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • WOOD, Kathryn

    Secretary

    Appointed on 1 April 2005

    Resigned on 25 July 2006

    7 Gifford Close
    Caversham Park Village
    Reading
    Berkshire
    RG4 6RF

  • SPEAFI SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 25 July 2006

    Resigned on 1 May 2009

    The Old Coroners Court
    No 1 London Street
    Reading
    Berkshire
    RG1 4PN

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2002

    Resigned on 30 July 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6NT5V. Transaction: MzE2Nzc0Nzg0MmFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QU20. Transaction: MzE1NDg1MzAxNGFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59UFXFK. Transaction: MzE1MTY2MjM2N2FkaXF6a2N4.

  4. 23 November 2015 Termination of appointment of Sonia Lawlor as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X4KSVJUG. Transaction: MzEzNTc2OTcxMGFkaXF6a2N4.

  5. 7 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D9W01T. Transaction: MzEyODU5NzA4MmFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5CQI. Transaction: MzEyODEyMzkyOWFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K5CX. Transaction: MzExMzc5OTI0OWFkaXF6a2N4.

  8. 22 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ES0DRE. Transaction: MzEwNjEwMzMzOGFkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DCBXX7. Transaction: MzEwNDk1MzI4NGFkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from 1 Southern Court South Street Reading Berkshire RG1 4QS on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQ7FK. Transaction: MzA5ODk2Nzc1NGFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECP9FM. Transaction: MzA4Mjk2ODAzN2FkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DPXI36. Transaction: MzA4MjU5NDkzM2FkaXF6a2N4.

  13. 22 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1M4VWD6. Transaction: MzA2Nzk4OTA2MWFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP8S1. Transaction: MzA2MTg0Nzg2MGFkaXF6a2N4.

  15. 7 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1A31SS3. Transaction: MzA1ODc2MTcwM2FkaXF6a2N4.

  16. 2 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4W8NX5I. Transaction: MzA0MzE3NTk5MmFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XF78BWIG. Transaction: MzA0MTc2ODE0OGFkaXF6a2N4.

  18. 3 August 2011 Cancellation of shares. Statement of capital on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Capital. Type: SH06. Barcode: ANEQQWD0. Transaction: MzA0MTU0MDYwMGFkaXF6a2N4.

  19. 26 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTA3MjA3NGFkaXF6a2N4.

  20. 26 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ARS87W15. Transaction: MzA0MTA2NjQ3OGFkaXF6a2N4.

  21. 3 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XSN4TM83. Transaction: MzAyMDY5OTgwM2FkaXF6a2N4.

  22. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5B1SLJN. Transaction: MzAxOTUwMzEwNWFkaXF6a2N4.

  23. 5 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EF6C4C. Transaction: MjAzODUyNTAzMGFkaXF6a2N4.

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

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L30UNBZF. Transaction: MjAzODMwMTgyOGFkaXF6a2N4.

  25. 23 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTYxNzY4OGFkaXF6a2N4.

  26. 16 June 2009 Gbp ic 396000/388000\06/05/09\gbp sr [email protected]=8000\ [View PDF]

    Category: Capital. Type: 169. Barcode: A9ERYANJ. Transaction: MjAzNTEyNTY3MGFkaXF6a2N4.

  27. 13 May 2009 Appointment terminated secretary speafi secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: CYXYK9TR. Transaction: MjAzMjg0MzE2MmFkaXF6a2N4.

  28. 12 May 2009 Secretary appointed sonia lawlor [View PDF]

    Category: Officers. Type: 288a. Barcode: ARPKH9NN. Transaction: MjAzMjY4NDY5M2FkaXF6a2N4.

  29. 12 May 2009 Registered office changed on 12/05/2009 from the old coroner's court no. 1 london street reading berkshire RG1 4QW [View PDF]

    Category: Address. Type: 287. Barcode: ARPKG9NM. Transaction: MjAzMjY4NDY1NWFkaXF6a2N4.

  30. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7MCG5BB. Transaction: MjAxOTIzNTgyM2FkaXF6a2N4.

  31. 10 September 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AJ6M62ZS. Transaction: MjAxMzA5NDg3N2FkaXF6a2N4.

  32. 13 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKLP28L. Transaction: MjAxMDg5ODEzOWFkaXF6a2N4.

  33. 10 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC7751AG. Transaction: MjAwODk3OTc5NGFkaXF6a2N4.

  34. 29 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ABKGBYD7. Transaction: MjAwMjI2NTgyNWFkaXF6a2N4.

  35. 11 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTMxNjc5NGFkaXF6a2N4.

  36. 13 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI5NDk5NGFkaXF6a2N4.

  37. 13 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM0NzA3MGFkaXF6a2N4.

  38. 9 July 2007 Ad 27/06/07--------- £ si [email protected]=96000 £ ic 300000/396000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzIxNzU0MWFkaXF6a2N4.

  39. 9 July 2007 Nc inc already adjusted 27/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjMwNzg3N2FkaXF6a2N4.

  40. 9 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE5MDMxNWFkaXF6a2N4.

  41. 9 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE5MDMxNGFkaXF6a2N4.

  42. 9 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzMzODM2NmFkaXF6a2N4.

  43. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzAxMjY1NGFkaXF6a2N4.

  44. 15 February 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTk5Njg5NWFkaXF6a2N4.

  45. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4MTQ0NGFkaXF6a2N4.

  46. 21 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk5NDUxNWFkaXF6a2N4.

  47. 4 August 2006 Registered office changed on 04/08/06 from: 1 southern court south street reading RG1 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY1OTExNmFkaXF6a2N4.

  48. 4 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxOTkwMGFkaXF6a2N4.

  49. 4 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE0NDE0N2FkaXF6a2N4.

  50. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQ5MTI5M2FkaXF6a2N4.

  51. 24 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyNjA5MmFkaXF6a2N4.

  52. 11 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzMDExOWFkaXF6a2N4.

  53. 11 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgzNTczMWFkaXF6a2N4.

  54. 5 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzI2MzM5NmFkaXF6a2N4.

  55. 22 February 2005 Ad 25/01/05--------- £ si [email protected]=299998 £ ic 2/300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDQ4MzQ1OGFkaXF6a2N4.

  56. 22 February 2005 Nc inc already adjusted 25/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzEzODI0NmFkaXF6a2N4.

  57. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzUyNjM2MGFkaXF6a2N4.

  58. 22 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQxMzQ3NGFkaXF6a2N4.

  59. 22 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzUxODcxNWFkaXF6a2N4.

  60. 3 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDEzNDE3NWFkaXF6a2N4.

  61. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkwNjQ4M2FkaXF6a2N4.

  62. 3 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNjU3OWFkaXF6a2N4.

  63. 29 July 2004 Registered office changed on 29/07/04 from: berkshire house 252-256 kings road reading berkshire RG1 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ1ODY3NmFkaXF6a2N4.

  64. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjE3OTMzMmFkaXF6a2N4.

  65. 12 September 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMjk3M2FkaXF6a2N4.

  66. 27 January 2003 Registered office changed on 27/01/03 from: 80 berkeley avenue reading berkshire RG1 6HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI2ODE5NWFkaXF6a2N4.

  67. 2 September 2002 Registered office changed on 02/09/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY0MzM3M2FkaXF6a2N4.

  68. 2 September 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTEwNjg5MGFkaXF6a2N4.

  69. 2 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg3Nzg0NmFkaXF6a2N4.

  70. 2 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI2NjQ5OWFkaXF6a2N4.

  71. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyNDk3MWFkaXF6a2N4.

  72. 2 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3ODM2MWFkaXF6a2N4.

  73. 30 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQ1NDIzN2FkaXF6a2N4.

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