Aith (UK) Limited

Company Registration Number: 04507756

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aith (UK) Limited is a Private Company Limited by Shares first registered on 9 August 2002. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

71 BROMLEY AVENUE
WHITLEY BAY
TYNE AND WEAR
NE25 8TW

There are 2 companies currently registered at this postcode, including this one.

All companies at NE25 8TW

Registration Data

Company Number

04507756

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10£10£10£10£3,000£3,000£3,500
of which Cash £10£10£0£0£0£0£0
Total Assets £10£10£10£10£3,000£3,000£3,500
Current Liabilities £4,961£4,943£4,107£4,325£6,022£8,090£12,603
Net Current Assets £-4,951£-4,933£-4,097£-4,315£-3,022£-5,090£-9,103
Total Net Worth £-16,499£-14,804£-11,732£-11,896£-10,806£-8,153£-8,054

Previous Names

  • BAINBRIDGE (CARDIFF) LIMITED, active until 19 September 2002

Company Officers

  • BAINBRIDGE, David James

    Secretary

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    71 Bromley Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8TW

  • BAINBRIDGE, David James

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    71 Bromley Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8TW

  • BAINBRIDGE, Gillian Ann

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Marketing Sales

    Month of birth: June 1958

    71 Bromley Avenue
    Monkseaton
    Whitley Bay
    Tyne & Wear
    NE25 8TW

  • BAINBRIDGE, Neil David

    Secretary

    Appointed on 16 August 2002

    Resigned on 1 March 2007

    71 Bromley Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8TW

  • COMPANY SECRETARY (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 9 August 2002

    Resigned on 16 August 2002

    1st Floor
    Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ

  • BAINBRIDGE, David James

    Director

    Appointed on 1 January 2003

    Resigned on 17 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    71 Bromley Avenue
    Whitley Bay
    Tyne & Wear
    NE25 8TW

  • BAINBRIDGE, Gillian Ann

    Director

    Appointed on 16 August 2002

    Resigned on 7 January 2003

    Nationality: British

    Occupation: Manager

    Month of birth: June 1958

    71 Bromley Avenue
    Monkseaton
    Whitley Bay
    Tyne & Wear
    NE25 8TW

  • BENNISON, Andrew William Leonard, Dr

    Director

    Appointed on 1 January 2003

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    22 Holystone Grange
    Forest Hall
    Newcastle Upon Tyne
    NE27 0UX

  • KERR, William John

    Director

    Appointed on 1 June 2008

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    62
    Earlsmeadow
    Shiremoor
    Newcastle Upon Tyne
    Tyne And Wear
    NE27 0GB

  • COMPANY DIRECTOR NOMINEES LIMITED

    Corporate Director

    Appointed on 9 August 2002

    Resigned on 16 August 2002

    Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ

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

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Latest Filings

  1. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67MRCP5. Transaction: MzE3NzAyNTA0M2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJXXS. Transaction: MzE1NTcwMjI2NGFkaXF6a2N4.

  3. 23 August 2016 Termination of appointment of William John Kerr as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5DZJQMP. Transaction: MzE1NTcwMDEyN2FkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5A7LD3N. Transaction: MzE1MjAyNDMxNWFkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4KDBORF. Transaction: MzEzNTM4MzY3MGFkaXF6a2N4.

  6. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFGPT. Transaction: MzEyNDIzNzQxMGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPM06A. Transaction: MzEwNjkxMjMxMWFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TJHC. Transaction: MzEwMTA3NDk0MWFkaXF6a2N4.

  9. 7 November 2013 Registered office address changed from 186 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLXVJJ. Transaction: MzA4ODM3OTAwOGFkaXF6a2N4.

  10. 6 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYMAA. Transaction: MzA4NDU1NjgyNWFkaXF6a2N4.

  11. 26 June 2013 Registered office address changed from a1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2B9DQGQ. Transaction: MzA4MDQ1MjMxNWFkaXF6a2N4.

  12. 25 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2B9DQXK. Transaction: MzA4MDQ1MjM4MWFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VFMA. Transaction: MzA2MjMyMTMxM2FkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HW3E. Transaction: MzA1ODQ3MDM1OWFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: X3QLQYKJ. Transaction: MzA0NTg2NDIxOWFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X22XNVFV. Transaction: MzAzOTcxMjQ3NmFkaXF6a2N4.

  17. 17 November 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XZ3FPP6Y. Transaction: MzAyNzEzMzI2MWFkaXF6a2N4.

  18. 17 November 2010 Director's details changed for Gillian Ann Bainbridge on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XZ3FOP6X. Transaction: MzAyNzEzMjcyMWFkaXF6a2N4.

  19. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0OGKAG. Transaction: MzAxNjIzMzg1NmFkaXF6a2N4.

  20. 5 January 2010 Registered office address changed from C/O Laverick Walton & Co Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RV on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XB1FEGDV. Transaction: MzAwNjEzNjc1MWFkaXF6a2N4.

  21. 10 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Q3ECAR. Transaction: MjAzODg3NDg3MGFkaXF6a2N4.

  22. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP5GIB55. Transaction: MjAzNjEwNzAwNWFkaXF6a2N4.

  23. 17 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD23Z5Q9. Transaction: MjAyMDU0MzI5NWFkaXF6a2N4.

  24. 22 September 2008 Director appointed william john kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: ADPY139N. Transaction: MjAxMzg0MDIwOWFkaXF6a2N4.

  25. 15 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0JY29A. Transaction: MjAxMTExNjE3MWFkaXF6a2N4.

  26. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XA3KQ0XH. Transaction: MjAwODAyODIzN2FkaXF6a2N4.

  27. 10 December 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2MTUzOGFkaXF6a2N4.

  28. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY2NzIzNGFkaXF6a2N4.

  29. 16 May 2007 S-div 26/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MDM0MTc4OGFkaXF6a2N4.

  30. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMzOTE0N2FkaXF6a2N4.

  31. 27 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3NzAwMWFkaXF6a2N4.

  32. 27 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIyMzc2NGFkaXF6a2N4.

  33. 27 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0MzA3NGFkaXF6a2N4.

  34. 21 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAyNTU4NmFkaXF6a2N4.

  35. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg5ODQzMmFkaXF6a2N4.

  36. 12 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE2MzM3MWFkaXF6a2N4.

  37. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MjYyODgwNWFkaXF6a2N4.

  38. 12 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczODI5MmFkaXF6a2N4.

  39. 2 August 2004 Registered office changed on 02/08/04 from: 71 bromley avenue monkseaton whitley bay tyne & wear NE25 8TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEyMjA0NGFkaXF6a2N4.

  40. 18 May 2004 Return made up to 09/08/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3MzM4N2FkaXF6a2N4.

  41. 28 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NTk3NzAxNmFkaXF6a2N4.

  42. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTY2MjMwOWFkaXF6a2N4.

  43. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc3NzgzOWFkaXF6a2N4.

  44. 13 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjM1MjM1MGFkaXF6a2N4.

  45. 22 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA2NjQ3NWFkaXF6a2N4.

  46. 22 March 2004 Ad 16/03/04--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQzMTMxNmFkaXF6a2N4.

  47. 11 November 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3ODA0NWFkaXF6a2N4.

  48. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0MDY4MmFkaXF6a2N4.

  49. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY4MzgyNGFkaXF6a2N4.

  50. 17 January 2003 Ad 01/01/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE5MzUyMGFkaXF6a2N4.

  51. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDI5MDg3NmFkaXF6a2N4.

  52. 19 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTkxNzg0MWFkaXF6a2N4.

  53. 20 August 2002 Registered office changed on 20/08/02 from: tudor house 16 cathedral road cardiff CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzNjA4OWFkaXF6a2N4.

  54. 20 August 2002 Ad 16/08/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTgwMzAzN2FkaXF6a2N4.

  55. 20 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkwNzM1NGFkaXF6a2N4.

  56. 20 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM2MTk0MmFkaXF6a2N4.

  57. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg4MTMwOWFkaXF6a2N4.

  58. 20 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTU2ODgwMmFkaXF6a2N4.

  59. 9 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkyNjU2OWFkaXF6a2N4.

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