Aitma Limited is a private limited company located at Morningside House Unit C, Harcourt Way, Leicester LE19 1WP. Incorporated on 2018-01-10, this 6-year-old company is run by 3 directors.
Director Gary B., appointed on 06 July 2023. Director Jonathan M., appointed on 06 July 2023. Director Richard C., appointed on 30 September 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-09 and the date for the following filing is 2024-01-23. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Morningside House Unit C |
| Office Address2 | Harcourt Way |
| Town | Leicester |
| Post code | LE19 1WP |
| Country of origin | United Kingdom |
| Registration Number | 11142354 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 06 July 2023
Position: Corporate Secretary
Appointed: 09 February 2023
Position: Director
Appointed: 30 September 2022
The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Aspire Bidco Limited from St Helier, Jersey. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Morningside Holdings Ltd that entered Leicester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sanjay G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Aspire Bidco Limited
3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey
| Legal authority | Island Of Jersey |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Register |
| Registration number | 137611 |
| Notified on | 30 September 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morningside Holdings Ltd
Morningside House Unit C Harcourt Way, Leicester, Leicestershire, LE19 1WP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09917677 |
| Notified on | 6 January 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sanjay G.
| Notified on | 10 January 2018 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights |
Danesh G.
| Notified on | 20 February 2018 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights |
Morningside Holdings Limited
The Oval 57 New Walk, Leicester, LE1 7EA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 09917677 |
| Notified on | 20 February 2018 |
| Ceased on | 10 January 2019 |
| Nature of control: |
25-50% shares |
Mira G.
| Notified on | 20 February 2018 |
| Ceased on | 10 January 2019 |
| Nature of control: |
25-50% voting rights |
Sonal G.
| Notified on | 20 February 2018 |
| Ceased on | 10 January 2019 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, August 2023 |
accounts | Free Download (34 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy