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A.i.t. Services (UK) Limited


A.i.t. Services (UK) started in year 1989 as Private Limited Company with registration number 02432789. The A.i.t. Services (UK) company has been functioning successfully for 35 years now and its status is active. The firm's office is based in at 55 Park Lane. Postal code: W1K 1NA.

The firm has 2 directors, namely Arnaud L., Charles T.. Of them, Charles T. has been with the company the longest, being appointed on 19 March 2020 and Arnaud L. has been with the company for the least time - from 19 July 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.i.t. Services (UK) Limited Address / Contact

Office Address 55 Park Lane
Office Address2 London
Town
Post code W1K 1NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02432789
Date of Incorporation Mon, 16th Oct 1989
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Arnaud L.

Position: Director

Appointed: 19 July 2021

Charles T.

Position: Director

Appointed: 19 March 2020

Paul W.

Position: Director

Appointed: 14 February 2019

Resigned: 16 July 2021

Astrid B.

Position: Director

Appointed: 31 October 2016

Resigned: 31 March 2019

Francois T.

Position: Director

Appointed: 26 February 2012

Resigned: 31 December 2014

Robert F.

Position: Director

Appointed: 26 January 2012

Resigned: 31 October 2016

Andrew M.

Position: Secretary

Appointed: 26 January 2012

Resigned: 31 January 2019

Andrew M.

Position: Director

Appointed: 31 March 2011

Resigned: 31 January 2019

Donald C.

Position: Secretary

Appointed: 21 December 2000

Resigned: 26 January 2012

Howell P.

Position: Secretary

Appointed: 22 July 1996

Resigned: 21 December 2000

Donald C.

Position: Director

Appointed: 30 July 1993

Resigned: 26 January 2012

Donald C.

Position: Secretary

Appointed: 05 July 1993

Resigned: 22 July 1996

Andre L.

Position: Director

Appointed: 16 October 1991

Resigned: 30 June 2015

James D.

Position: Director

Appointed: 16 October 1991

Resigned: 05 July 1993

David W.

Position: Director

Appointed: 16 October 1991

Resigned: 01 August 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Mohamed A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mohamed A. This PSC has significiant influence or control over the company,.

Mohamed A.

Notified on 16 October 2020
Ceased on 30 August 2023
Nature of control: 75,01-100% shares

Mohamed A.

Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand10 11712 036
Current Assets193 900383 501
Debtors183 783371 465
Net Assets Liabilities19 25520 822
Other Debtors165 968350 923
Other
Administrative Expenses17 13818 675
Creditors174 645362 679
Gross Profit Loss17 81520 542
Net Current Assets Liabilities19 25520 822
Operating Profit Loss6771 867
Other Creditors174 590362 323
Profit Loss On Ordinary Activities After Tax6221 567
Profit Loss On Ordinary Activities Before Tax6771 867
Taxation Social Security Payable55356
Tax Tax Credit On Profit Or Loss On Ordinary Activities55300
Total Assets Less Current Liabilities19 25520 822
Trade Debtors Trade Receivables17 81520 542
Turnover Revenue17 81520 542

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, October 2023
Free Download (11 pages)

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