AIT SPATIAL LIMITED
WELLINGBOROUGH ALLIED INTEGRATED TECHNOLOGIES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 4HL

Company number 03902353
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 101 . The most likely internet sites of AIT SPATIAL LIMITED are www.aitspatial.co.uk, and www.ait-spatial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ait Spatial Limited is a Private Limited Company. The company registration number is 03902353. Ait Spatial Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Ait Spatial Limited is 31 32 High Street Wellingborough Northants Nn8 4hl. The company`s financial liabilities are £14.68k. It is £-9.3k against last year. The cash in hand is £16.99k. It is £-17.09k against last year. And the total assets are £45.78k, which is £45.78k against last year. GENT, Diana Caroline is a Secretary of the company. MADELEY, Philip Webber is a Director of the company. SPENCE, Thomas Mark is a Director of the company. Secretary MORIN, Pauline Gillian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MORIN, Stephen Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


ait spatial Key Finiance

LIABILITIES £14.68k
-39%
CASH £16.99k
-51%
TOTAL ASSETS £45.78k
All Financial Figures

Current Directors

Secretary
GENT, Diana Caroline
Appointed Date: 02 December 2003
Director
MADELEY, Philip Webber
Appointed Date: 25 May 2000
73 years old
Director
SPENCE, Thomas Mark
Appointed Date: 25 May 2000
56 years old

Resigned Directors

Secretary
MORIN, Pauline Gillian
Resigned: 02 December 2003
Appointed Date: 05 January 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
MORIN, Stephen Peter
Resigned: 28 March 2005
Appointed Date: 05 January 2000
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr Philip Webber Madeley
Notified on: 4 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Mark Spence
Notified on: 4 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIT SPATIAL LIMITED Events

12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 101
29 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 101
...
... and 51 more events
29 Jan 2000
Secretary resigned
29 Jan 2000
New secretary appointed
29 Jan 2000
New director appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR
05 Jan 2000
Incorporation

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