AIT RECORDERS LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4RX
Company number 01456710
Status Active
Incorporation Date 24 October 1979
Company Type Private Limited Company
Address UNIT D, SWAN ISLAND, 1 STRAWBERRY VALE, TWICKENHAM, MIDDLESEX, TW1 4RX
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 32,102 ; Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 32,102 . The most likely internet sites of AIT RECORDERS LIMITED are www.aitrecorders.co.uk, and www.ait-recorders.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Ait Recorders Limited is a Private Limited Company. The company registration number is 01456710. Ait Recorders Limited has been working since 24 October 1979. The present status of the company is Active. The registered address of Ait Recorders Limited is Unit D Swan Island 1 Strawberry Vale Twickenham Middlesex Tw1 4rx. The company`s financial liabilities are £164.28k. It is £0k against last year. And the total assets are £225.06k, which is £0k against last year. KING, Michael, Company Secretary is a Secretary of the company. BENNETT, Peter is a Director of the company. KING, Michael is a Director of the company. Secretary JONES, Michael John has been resigned. Secretary KING, Michael, Company Secretary has been resigned. Secretary PITSEC LIMITED has been resigned. Director ALLAN, Geoffrey has been resigned. Director HEWSON, Douglas Roy has been resigned. Director JONES, Ann has been resigned. Director JONES, Michael John has been resigned. Director LEIGHTON, John Anthony Graham has been resigned. Director MOORE, Julian has been resigned. Director RICHARDSON, Edward Albert has been resigned. Director SMITH, Donald William has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


ait recorders Key Finiance

LIABILITIES £164.28k
CASH n/a
TOTAL ASSETS £225.06k
All Financial Figures

Current Directors

Secretary
KING, Michael, Company Secretary
Appointed Date: 21 May 1999
Director
BENNETT, Peter
Appointed Date: 17 February 1995
66 years old
Director
KING, Michael
Appointed Date: 01 October 1996
63 years old

Resigned Directors

Secretary
JONES, Michael John
Resigned: 08 December 1997
Secretary
KING, Michael, Company Secretary
Resigned: 12 February 1999
Appointed Date: 08 December 1997
Secretary
PITSEC LIMITED
Resigned: 21 May 1999
Appointed Date: 12 February 1999
Director
ALLAN, Geoffrey
Resigned: 16 February 1995
69 years old
Director
HEWSON, Douglas Roy
Resigned: 01 October 1998
Appointed Date: 30 September 1998
59 years old
Director
JONES, Ann
Resigned: 17 February 1995
96 years old
Director
JONES, Michael John
Resigned: 08 December 1997
71 years old
Director
LEIGHTON, John Anthony Graham
Resigned: 04 February 2013
Appointed Date: 01 July 2001
76 years old
Director
MOORE, Julian
Resigned: 15 January 1994
64 years old
Director
RICHARDSON, Edward Albert
Resigned: 17 February 1995
83 years old
Director
SMITH, Donald William
Resigned: 01 August 1996
Appointed Date: 17 February 1995
77 years old

AIT RECORDERS LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 32,102
13 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 32,102
05 Jan 2015
Total exemption small company accounts made up to 30 September 2014
28 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 115 more events
21 Apr 1988
Return made up to 25/03/88; full list of members
11 Apr 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Return made up to 15/04/87; full list of members
24 Mar 1982
Allotment of shares
24 Oct 1979
Incorporation

AIT RECORDERS LIMITED Charges

30 September 1998
Debenture
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
Fixed and floating debenture
Delivered: 15 August 1998
Status: Satisfied on 2 October 1998
Persons entitled: Tce Capital Corporation
Description: All real property now or in the future fixed plant and…
22 August 1997
Debenture
Delivered: 3 September 1997
Status: Satisfied on 2 October 1998
Persons entitled: Royal Bank of Canada
Description: .. fixed and floating charges over the undertaking and all…
20 February 1991
Single debenture
Delivered: 22 February 1991
Status: Satisfied on 7 May 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1990
Deed of deposit
Delivered: 11 July 1990
Status: Satisfied on 7 May 1997
Persons entitled: Herbert Pool Estates Limited
Description: The sum of £5,025 together with any other amounts in a…
5 April 1990
Debenture
Delivered: 23 April 1990
Status: Satisfied on 7 May 1997
Persons entitled: Raster Graphics Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1983
Single debenture
Delivered: 6 September 1983
Status: Satisfied on 7 May 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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