Ait Worldwide Logistics (UK) Limited in Drayman's Way, Newcastle Helix NEWCASTLE UPON TYNE - NE4 5DE

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Ait Worldwide Logistics (UK) Limited NEWCASTLE UPON TYNE

Ait Worldwide Logistics (UK) started in year 1984 as Private Limited Company with registration number 01846207. The Ait Worldwide Logistics (UK) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at C/o Womble Bond Dickinson (uk) Llp The Spark. Postal code: NE4 5DE. Since 2019-04-01 Ait Worldwide Logistics (UK) Limited is no longer carrying the name Connexion World Cargo.

The company has 4 directors, namely Keith T., William M. and Kory G. and others. Of them, Keith T., William M., Kory G., Raymond F. have been with the company the longest, being appointed on 30 November 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the EX5 2DP postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1015807 . It is located at 3 Lancaster Court, Exeter Airport, Exeter with a total of 10 carsand 4 trailers. It has two locations in the UK.

Ait Worldwide Logistics (UK) Limited Address / Contact

Office Address	C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2	Drayman's Way, Newcastle Helix
Town	Newcastle Upon Tyne
Post code	NE4 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01846207
Date of Incorporation	Thu, 6th Sep 1984
Industry	Other transportation support activities
End of financial Year	31st December
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Keith T.

Position: Director

Appointed: 30 November 2018

William M.

Position: Director

Appointed: 30 November 2018

Kory G.

Position: Director

Appointed: 30 November 2018

Raymond F.

Position: Director

Appointed: 30 November 2018

Alan S.

Position: Director

Resigned: 30 November 2018

Raymond F.

Position: Secretary

Appointed: 30 November 2018

Resigned: 30 November 2018

Rory M.

Position: Director

Appointed: 01 June 2002

Resigned: 30 November 2018

Rory M.

Position: Secretary

Appointed: 01 June 2002

Resigned: 30 November 2018

Lee D.

Position: Director

Appointed: 01 June 2002

Resigned: 30 November 2018

Adam L.

Position: Director

Appointed: 01 June 2002

Resigned: 30 November 2018

Janis S.

Position: Secretary

Appointed: 28 March 2002

Resigned: 01 June 2002

Neil C.

Position: Secretary

Appointed: 31 August 2000

Resigned: 28 March 2002

Valerie D.

Position: Secretary

Appointed: 15 April 1993

Resigned: 31 August 2000

Leslie S.

Position: Director

Appointed: 26 January 1992

Resigned: 15 April 1993

Gladys S.

Position: Director

Appointed: 26 January 1992

Resigned: 15 April 1993

Stephen S.

Position: Secretary

Appointed: 26 January 1992

Resigned: 15 April 1993

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Ait Uk Holdings Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited 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.

Ait Uk Holdings Limited

C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, Surrey, NE4 5DE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	04609692
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Connexion World Cargo	April 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2019-12-31	2020-12-31
Net Worth	1 222 663	1 581 177	2 043 262

Balance Sheet
Cash Bank In Hand	1 396 713	743 663	214 826
Cash Bank On Hand				2 386 065	2 787 527	3 456 934	1 747 026	728 467	944 528
Current Assets	3 414 305	2 991 636	3 255 803	5 339 162	5 965 912	6 323 739	8 539 989	8 599 076	12 042 452
Debtors	1 978 665	2 228 061	2 994 199	2 953 097	3 178 385	2 866 805	6 792 963	7 870 609	11 097 924
Net Assets Liabilities				2 315 535	2 615 606	3 288 588	3 890 338	4 071 946	4 439 601
Net Assets Liabilities Including Pension Asset Liability	1 222 663	1 581 177	2 043 262
Other Debtors				11 330		130 250			8 304
Property Plant Equipment				311 543	434 129	317 056	247 048	277 015	299 973
Tangible Fixed Assets	213 465	210 508	346 734

Reserves/Capital
Called Up Share Capital	50 250	50 250	50 250
Profit Loss Account Reserve	1 172 413	1 530 927	1 993 012
Shareholder Funds	1 222 663	1 581 177	2 043 262

Other
Company Contributions To Money Purchase Plans Directors				88 641	48 358	5 507	4 224
Director Remuneration				281 757	294 504	277 163	148 813
Number Directors Accruing Benefits Under Money Purchase Scheme				2	2	2	2
Dividend Recommended By Directors								154 356	203 884
Accrued Liabilities Deferred Income				695 812	654 244	878 969	910 288	1 373 125	2 470 301
Accumulated Depreciation Impairment Property Plant Equipment				775 781	587 098	601 925	668 374	750 115	725 673
Additional Provisions Increase From New Provisions Recognised					28 827	4 744		1 903
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss						-18 146	-6 423		-11 536
Administrative Expenses				3 068 293	2 798 140	2 835 559	3 600 089	2 237 408	3 422 124
Amounts Owed By Group Undertakings				35 348	9 011	32 418	3 975 625	4 440 083	3 994 360
Amounts Owed To Group Undertakings				235 743	654 392	288 147	1 841 529	896 652	882 777
Applicable Tax Rate				20	19	19	19	19	19
Average Number Employees During Period				52	52	48	51	54	52
Comprehensive Income Expense				850 148	1 179 446	1 125 232	601 750	335 964	571 539
Corporation Tax Payable				90 273	119 901	160 565	20 161	180	56 248
Cost Sales				9 691 199	11 093 379	9 898 770	10 207 753	6 125 502	11 512 680
Creditors				29 027	3 741 623	3 327 541	4 878 456	4 783 999	7 895 763
Creditors Due After One Year	17 464	2 398	87 470
Creditors Due Within One Year	2 387 643	1 618 569	1 471 805
Current Tax For Period				221 649	269 627	280 565	140 161	28 430	131 206
Depreciation Expense Property Plant Equipment				104 436	110 989	108 055	80 054	81 741	102 137
Disposals Decrease In Depreciation Impairment Property Plant Equipment					299 672	93 228	13 605		126 579
Disposals Property Plant Equipment					362 037	102 246	13 605		137 020
Dividends Paid				577 875	879 375	452 250		154 356	203 884
Dividends Paid On Shares Interim				577 875	879 375	452 250		154 356	203 884
Finance Lease Liabilities Present Value Total				29 027	29 027
Future Minimum Lease Payments Under Non-cancellable Operating Leases				244 620	244 620	244 620	230 100	230 100	138 870
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss				52 784	72 271	52 862	44 763	123 587	167 620
Gain Loss On Disposals Property Plant Equipment				-1 273	-7	2 327	48		17 716
Gross Profit Loss				4 028 874	4 193 810	4 105 771	4 170 324	2 480 057	3 901 372
Increase From Depreciation Charge For Year Property Plant Equipment					110 989	108 055	80 054	81 741	102 137
Interest Expense On Loan Capital							13 293	16 460	29 257
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts				4 601	4 339	2 072
Interest Payable Similar Charges Finance Costs				4 601	4 339	2 072	13 293	16 460	29 257
Issue Equity Instruments				50 250
Net Current Assets Liabilities	1 026 662	1 373 067	1 783 998	2 047 004	2 224 289	2 996 198	3 661 533	3 815 077	4 146 689
Number Shares Allotted		502 500	502 500
Number Shares Issued Fully Paid					502 500	502 500	502 500	502 500	502 500
Operating Profit Loss				1 085 506	1 478 868	1 386 580	668 414	287 407	571 374
Other Creditors				2 424	32 291	5 731	8 887
Other Deferred Tax Expense Credit				13 985	28 827	-18 146	-6 423	1 903	-13 085
Other Interest Receivable Similar Income Finance Income				4 877	3 371	3 143	80 367	95 350	147 543
Other Operating Income Format1				124 925	83 198	116 368	98 179	44 758	92 126
Other Taxation Social Security Payable				31 636	33 413	42 293	50 808	77 645	75 270
Par Value Share		0	0		10	10	10	10	10
Pension Other Post-employment Benefit Costs Other Pension Costs				162 682	68 484	53 289	58 698	35 881	63 172
Prepayments				86 659	118 866	37 627	47 389	113 988	540 434
Prepayments Accrued Income Current Asset	38 927	19 912	46 778
Profit Loss				850 148	1 179 446	1 125 232	601 750	335 964	571 539
Profit Loss On Ordinary Activities Before Tax				1 085 782	1 477 900	1 387 651	735 488	366 297	689 660
Property Plant Equipment Gross Cost				1 087 324	1 021 227	918 981	915 422	1 027 130	1 025 646
Provisions				13 985	81 421	86 165	86 165	86 165	74 629
Provisions For Liabilities Balance Sheet Subtotal				13 985	42 812	24 666	18 243	20 146	7 061
Recoverable Value-added Tax				22 189	26 919	27 596	24 353	40 284	32 405
Share Capital Allotted Called Up Paid	50 250	50 250	50 250
Social Security Costs				191 264	163 336	179 030	205 470	113 997	193 476
Staff Costs Employee Benefits Expense				2 078 807	1 836 394	1 963 787	2 179 165	1 285 820	1 999 166
Tangible Fixed Assets Cost Or Valuation	812 683	854 427	1 036 777
Tangible Fixed Assets Depreciation	599 218	643 919	690 043
Tax Expense Credit Applicable Tax Rate				217 156	280 801	263 654	139 743	69 596	131 035
Tax Increase Decrease From Effect Capital Allowances Depreciation				-601	-23 658	14 202	8 407	-1 912	171
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss				5 094	1 161	2 159	20 025	65
Tax Tax Credit On Profit Or Loss On Ordinary Activities				235 634	298 454	262 419	133 738	30 333	118 121
Total Additions Including From Business Combinations Property Plant Equipment					295 940		10 046	111 708	135 536
Total Assets Less Current Liabilities	1 240 127	1 583 575	2 130 732	2 358 547	2 658 418	3 313 254	3 908 581	4 092 092	4 446 662
Total Operating Lease Payments				336 333	371 651	286 830	344 683	190 635	329 365
Trade Creditors Trade Payables				2 186 208	2 218 355	1 951 836	2 046 783	2 436 397	4 411 167
Trade Debtors Trade Receivables				2 797 894	3 022 989	2 637 306	2 744 883	3 261 282	6 496 217
Turnover Revenue				13 720 073	15 287 189	14 004 541	14 378 077	8 605 559	15 414 052
Wages Salaries				1 724 861	1 604 574	1 731 468	1 914 997	1 135 942	1 742 518
Amounts Recoverable On Contracts									26 204
Corporation Tax Recoverable								14 972
Dividend Per Share Interim								154 356	41

Transport Operator Data

3 Lancaster Court
Address	Exeter Airport , Clyst Honiton
City	Exeter
Post code	EX5 2DP
Vehicles	3
Trailers	1
1-2 Mckay Trading Estate
Address	Blackthorne Road , Colnbrook
City	Slough
Post code	SL3 0AH
Vehicles	7
Trailers	3

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