Ait Recorders Limited

Company Name	Ait Recorders Limited
Directors	Peter Bennett and Michael King
Company Status	Active
Company Number	01456710
Category	Private Limited Company
Incorporation Date	24 October 1979(44 years, 6 months ago)
Previous Names	Walton Radar Systems Limited and Walton Recorders Limited

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Directors

Director Name	Peter Bennett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(15 years, 4 months after company formation)
Appointment Duration	29 years, 2 months
Role	Executive
Country of Residence	Canada
Correspondence Address	116 Midvale Drive Carp Ontario K0a 1l0

Director Name	Michael King
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(16 years, 11 months after company formation)
Appointment Duration	27 years, 7 months
Role	Business Development Executive
Country of Residence	England
Correspondence Address	Unit D, Swan Island 1 Strawberry Vale Twickenham Middlesex TW1 4RX

Secretary Name	Michael King
Nationality	British
Status	Current
Appointed	21 May 1999(19 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	Unit D, Swan Island 1 Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	Mr Geoffrey Allan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Hale Way Frimley Camberley Surrey GU16 5HX

Director Name	Mrs Ann Jones
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 1995)
Role	Married Woman
Correspondence Address	Downshire Lodge Park Lane Finchampstead Wokingham Berkshire RG40 4PT

Director Name	Michael John Jones
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Norfolk Lodge Park Lane Finchampstead Wokingham Berkshire RG40 4PT

Director Name	Mr Julian Moore
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 1994)
Role	Sales Director
Correspondence Address	16 Waterloo Road Aldershot Hampshire GU12 4NU

Director Name	Mr Edward Albert Richardson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Walnut Close Yateley Camberley Surrey GU17 7DA

Secretary Name	Michael John Jones
Nationality	British
Status	Resigned
Appointed	19 April 1992(12 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Norfolk Lodge Park Lane Finchampstead Wokingham Berkshire RG40 4PT

Director Name	Donald William Smith
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 1996)
Role	President Ait Corporation
Correspondence Address	20 Carr Crescent Kanata Ontario K2k 1k4

Secretary Name	Michael King
Nationality	British
Status	Resigned
Appointed	08 December 1997(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 1999)
Role	Accountant/Executive
Correspondence Address	97 Park Road Teddington London TW11 0RW

Director Name	Douglas Roy Hewson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 1998(18 years, 11 months after company formation)
Appointment Duration	1 day (resigned 01 October 1998)
Role	Lawyer
Correspondence Address	546 Gladstone Avenue Ottawa K12 8pg Ontario Canada Foreign

Director Name	Mr John Anthony Graham Leighton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 February 2013)
Role	Non Excutive Director
Country of Residence	United Kingdom
Correspondence Address	24 The Green Twickenham Middlesex TW2 5AB

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(19 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 May 1999)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Contact

Website	ait-recorders.com
Email address	[email protected]
Telephone	020 82550666
Telephone region	London

Location

Registered Address	Unit D, Swan Island 1 Strawberry Vale Twickenham Middlesex TW1 4RX
Region	London
Constituency	Twickenham
County	Greater London
Ward	South Twickenham
Built Up Area	Greater London

Shareholders

17.6k at £1	Michael King 54.83% Ordinary
14.4k at £1	Storacall LTD 44.86% Ordinary
100 at £1	Michael King 0.31% Ordinary B

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

30 September 1998	Delivered on: 7 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 July 1998	Delivered on: 15 August 1998 Satisfied on: 2 October 1998 Persons entitled: Tce Capital Corporation Classification: Fixed and floating debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All real property now or in the future fixed plant and machinery goodwill and uncalled capital book debts and intellectual property and a floating charge over all other assets of the company. Fully Satisfied
22 August 1997	Delivered on: 3 September 1997 Satisfied on: 2 October 1998 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of each obligor as defined therein to the chargee on any account whatsoever together with all costs, charges and expenses incurred. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 February 1991	Delivered on: 22 February 1991 Satisfied on: 7 May 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1990	Delivered on: 11 July 1990 Satisfied on: 7 May 1997 Persons entitled: Herbert Pool Estates Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 29/11/79 of unit 8 station industrial estate, fleet, hampshire. Particulars: The sum of Â£5,025 together with any other amounts in a designated account of deposit. Fully Satisfied
5 April 1990	Delivered on: 23 April 1990 Satisfied on: 7 May 1997 Persons entitled: Raster Graphics Limited Classification: Debenture Secured details: Â£100,000 due or to become due from the company to the chargee under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 September 1983	Delivered on: 6 September 1983 Satisfied on: 7 May 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
19 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
30 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
6 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 32,102 (5 pages)
15 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 32,102 (5 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 32,102 (5 pages)
13 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 32,102 (5 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 June 2014	Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB on 28 June 2014 (1 page)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 June 2014	Registered office address changed from 24 the Green Twickenham Middlesex TW2 5AB on 28 June 2014 (1 page)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 32,102 (5 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 32,102 (5 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
7 March 2013	Termination of appointment of John Leighton as a director (1 page)
7 March 2013	Termination of appointment of John Leighton as a director (1 page)
1 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
12 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 June 2011	Director's details changed for Michael King on 31 October 2009 (2 pages)
17 June 2011	Director's details changed for Michael King on 31 October 2009 (2 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr John Anthony Graham Leighton on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Company Secretary Michael King on 1 April 2011 (2 pages)
17 May 2011	Director's details changed for Company Secretary Michael King on 1 April 2011 (2 pages)
17 May 2011	Director's details changed for Company Secretary Michael King on 1 April 2011 (2 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Director's details changed for Mr John Anthony Graham Leighton on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Mr John Anthony Graham Leighton on 1 January 2011 (2 pages)
12 May 2010	Secretary's details changed for Managing & Financial Director Michael King on 28 October 2009 (1 page)
12 May 2010	Secretary's details changed for Managing & Financial Director Michael King on 28 October 2009 (1 page)
12 May 2010	Director's details changed for Michael King on 28 October 2009 (2 pages)
12 May 2010	Director's details changed for Michael King on 28 October 2009 (2 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Peter Bennett on 28 October 2009 (2 pages)
11 May 2010	Director's details changed for Peter Bennett on 28 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
11 August 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
20 May 2009	Return made up to 19/04/09; full list of members (4 pages)
20 May 2009	Return made up to 19/04/09; full list of members (4 pages)
28 May 2008	Return made up to 19/04/08; full list of members (4 pages)
28 May 2008	Return made up to 19/04/08; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
27 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: bermuda house 45B high street hampton wick kingston upon thames, kingston surrey KT1 4DG (1 page)
16 October 2007	Registered office changed on 16/10/07 from: bermuda house 45B high street hampton wick kingston upon thames, kingston surrey KT1 4DG (1 page)
16 October 2007	Return made up to 19/04/07; full list of members (3 pages)
16 October 2007	Return made up to 19/04/07; full list of members (3 pages)
26 September 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
26 September 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 May 2006	Return made up to 19/04/06; full list of members (3 pages)
22 May 2006	Return made up to 19/04/06; full list of members (3 pages)
16 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 September 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 May 2005	Registered office changed on 17/05/05 from: bermuda house, bermuda house 45B high street hampton wick kingston upon thames surrey KT1 4DG (1 page)
17 May 2005	Registered office changed on 17/05/05 from: bermuda house, bermuda house 45B high street hampton wick kingston upon thames surrey KT1 4DG (1 page)
16 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (3 pages)
16 May 2005	Return made up to 19/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 (3 pages)
5 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 May 2004	Return made up to 19/04/04; full list of members (7 pages)
12 May 2004	Return made up to 19/04/04; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
6 October 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 May 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
20 May 2003	Return made up to 19/04/03; full list of members 363(287) ‐ Registered office changed on 20/05/03 (7 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 April 2002	Return made up to 19/04/02; full list of members (7 pages)
29 April 2002	Return made up to 19/04/02; full list of members (7 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
8 May 2001	Return made up to 19/04/01; full list of members (6 pages)
8 May 2001	Return made up to 19/04/01; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 May 2000	Return made up to 19/04/00; full list of members (6 pages)
5 May 2000	Return made up to 19/04/00; full list of members (6 pages)
20 April 2000	Ad 17/04/00--------- Â£ si 100@1=100 Â£ ic 32002/32102 (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 April 2000	Ad 17/04/00--------- Â£ si 100@1=100 Â£ ic 32002/32102 (2 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 June 1999	Location of register of members (1 page)
18 June 1999	Location of register of members (1 page)
15 June 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
15 June 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
8 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
29 April 1999	Return made up to 19/04/99; full list of members (6 pages)
29 April 1999	Return made up to 19/04/99; full list of members (6 pages)
22 January 1999	Registered office changed on 22/01/99 from: unit 13 2 intec business park basingstoke hampshire RG24 8NE (1 page)
22 January 1999	Registered office changed on 22/01/99 from: unit 13 2 intec business park basingstoke hampshire RG24 8NE (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 10 duke street reading berkshire RG1 4RX (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 10 duke street reading berkshire RG1 4RX (1 page)
2 November 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 October 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
7 October 1998	Particulars of mortgage/charge (11 pages)
7 October 1998	Particulars of mortgage/charge (11 pages)
6 October 1998	Declaration of assistance for shares acquisition (7 pages)
6 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 October 1998	Declaration of assistance for shares acquisition (7 pages)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Particulars of mortgage/charge (3 pages)
15 August 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Return made up to 19/04/98; full list of members (6 pages)
9 June 1998	Return made up to 19/04/98; full list of members (6 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
17 December 1997	Secretary resigned;director resigned (1 page)
17 December 1997	Secretary resigned;director resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
3 September 1997	Particulars of mortgage/charge (9 pages)
3 September 1997	Particulars of mortgage/charge (9 pages)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 April 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
28 April 1997	Return made up to 19/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
1 October 1996	Full accounts made up to 30 September 1995 (18 pages)
1 October 1996	Full accounts made up to 30 September 1995 (18 pages)
26 September 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
26 September 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
1 May 1996	Return made up to 19/04/96; no change of members (4 pages)
1 May 1996	Return made up to 19/04/96; no change of members (4 pages)
31 August 1995	Company name changed walton recorders LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed walton recorders LIMITED\certificate issued on 01/09/95 (4 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
21 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 June 1995	Return made up to 19/04/95; full list of members (6 pages)
19 June 1995	Return made up to 19/04/95; full list of members (6 pages)
24 April 1995	Registered office changed on 24/04/95 from: walton house 8 station approach fleet hampshire GU13 8QY (1 page)
24 April 1995	Registered office changed on 24/04/95 from: walton house 8 station approach fleet hampshire GU13 8QY (1 page)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
3 April 1995	New director appointed (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
15 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
11 December 1994	Memorandum and Articles of Association (9 pages)
11 December 1994	Memorandum and Articles of Association (9 pages)
24 March 1982	Allotment of shares (2 pages)
24 March 1982	Allotment of shares (2 pages)
24 October 1979	Incorporation (14 pages)
24 October 1979	Incorporation (14 pages)

Ait Recorders Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London