A.I.T. Services (UK) Limited

Company Name	A.I.T. Services (UK) Limited
Directors	Charles Edward James Tee and Arnaud Constant Longet
Company Status	Active
Company Number	02432789
Category	Private Limited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Charles Edward James Tee
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(30 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Arnaud Constant Longet
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Swiss
Status	Current
Appointed	19 July 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	PO Box 447 11 Avenue Calas Geneva 1211 Switzerland

Director Name	James Ralph Parnell Davies
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Lawyer
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Andre Linder
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	23 years, 8 months (resigned 30 June 2015)
Role	Finance Manager
Country of Residence	Switzerland
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	16 October 1991(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Secretary Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gloucester Road Tankerton Whitstable Kent CT5 2DF

Director Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Howell Granville Prosser
Nationality	British
Status	Resigned
Appointed	22 July 1996(6 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 December 2000)
Role	Secretary
Correspondence Address	90 Peregrine Road Sunbury On Thames Middlesex TW16 6JP

Secretary Name	Mr Donald Stewart Crawford
Nationality	British
Status	Resigned
Appointed	21 December 2000(11 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Andrew William Morgan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(21 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(22 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Secretary Name	Mr Andrew Morgan
Status	Resigned
Appointed	26 January 2012(22 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 January 2019)
Role	Company Director
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Francois Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	26 February 2012(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Ms Astrid Bray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(27 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Park Lane London W1K 1NA

Director Name	Mr Paul Windsor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2019(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 July 2021)
Role	Accountant
Country of Residence	France
Correspondence Address	Ait Geneva Sa Avenue Calas 11 PO Box 447 1211 Geneva 12 Switzerland

Location

Registered Address	55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Mafco Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£4,192
Gross Profit	£4,192
Net Worth	£18,370
Cash	£17,763
Current Liabilities	£366,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

5 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
16 October 2020	Cessation of Mohamed Al Fayed as a person with significant control on 16 October 2020 (1 page)
16 October 2020	Notification of Mohamed Al Fayed as a person with significant control on 16 October 2020 (2 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr. Charles Edward James Tee as a director on 19 March 2020 (2 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
3 April 2019	Termination of appointment of Astrid Bray as a director on 31 March 2019 (1 page)
15 February 2019	Appointment of Paul Windsor as a director on 14 February 2019 (2 pages)
14 February 2019	Termination of appointment of Andrew Morgan as a secretary on 31 January 2019 (1 page)
14 February 2019	Termination of appointment of Andrew William Morgan as a director on 31 January 2019 (1 page)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
1 November 2016	Appointment of Ms Astrid Bray as a director on 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Robert James Fallowfield as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Ms Astrid Bray as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Robert James Fallowfield as a director on 31 October 2016 (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 September 2016	Full accounts made up to 31 December 2015 (12 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
11 September 2015	Full accounts made up to 31 December 2014 (12 pages)
13 July 2015	Termination of appointment of Andre Linder as a director on 30 June 2015 (1 page)
13 July 2015	Termination of appointment of Andre Linder as a director on 30 June 2015 (1 page)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
6 February 2015	Termination of appointment of Francois Thomas as a director on 31 December 2014 (1 page)
6 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
16 September 2014	Full accounts made up to 31 December 2013 (12 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
8 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
24 July 2013	Full accounts made up to 31 December 2012 (11 pages)
24 July 2013	Full accounts made up to 31 December 2012 (11 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 March 2012	Appointment of Mr Andrew Morgan as a secretary (1 page)
5 March 2012	Appointment of Mr Andrew Morgan as a secretary (1 page)
2 March 2012	Appointment of Mr Francois Thomas as a director (2 pages)
2 March 2012	Termination of appointment of Donald Crawford as a secretary (1 page)
2 March 2012	Appointment of Mr Robert James Fallowfield as a director (2 pages)
2 March 2012	Appointment of Mr Francois Thomas as a director (2 pages)
2 March 2012	Appointment of Mr Robert James Fallowfield as a director (2 pages)
2 March 2012	Termination of appointment of Donald Crawford as a secretary (1 page)
2 March 2012	Termination of appointment of Donald Crawford as a director (1 page)
2 March 2012	Termination of appointment of Donald Crawford as a director (1 page)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
4 July 2011	Appointment of Mr Andrew William Morgan as a director (2 pages)
4 July 2011	Appointment of Mr Andrew William Morgan as a director (2 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
14 September 2010	Sect 519 (1 page)
14 September 2010	Sect 519 (1 page)
22 July 2010	Full accounts made up to 31 December 2009 (11 pages)
22 July 2010	Full accounts made up to 31 December 2009 (11 pages)
29 October 2009	Director's details changed for Andre Linder on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Andre Linder on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Donald Stewart Crawford on 26 October 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
27 October 2009	Full accounts made up to 31 December 2008 (11 pages)
26 October 2009	Secretary's details changed for Mr Donald Stewart Crawford on 26 October 2009 (1 page)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Secretary's details changed for Mr Donald Stewart Crawford on 26 October 2009 (1 page)
26 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (11 pages)
21 July 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2007	Return made up to 16/10/07; no change of members (7 pages)
3 November 2007	Return made up to 16/10/07; no change of members (7 pages)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
13 September 2007	Full accounts made up to 31 December 2006 (11 pages)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
27 October 2006	Return made up to 16/10/06; full list of members (7 pages)
11 August 2006	Full accounts made up to 31 December 2005 (11 pages)
11 August 2006	Full accounts made up to 31 December 2005 (11 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
27 October 2005	Return made up to 16/10/05; full list of members (7 pages)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Full accounts made up to 31 December 2004 (11 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 31 December 2003 (11 pages)
6 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 October 2003	Return made up to 16/10/03; full list of members (7 pages)
23 October 2003	Return made up to 16/10/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
7 November 2002	Return made up to 16/10/02; full list of members (7 pages)
7 November 2002	Return made up to 16/10/02; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
30 September 2002	Full accounts made up to 31 December 2001 (11 pages)
22 October 2001	Return made up to 16/10/01; full list of members (6 pages)
22 October 2001	Return made up to 16/10/01; full list of members (6 pages)
18 July 2001	Full accounts made up to 31 December 2000 (11 pages)
18 July 2001	Full accounts made up to 31 December 2000 (11 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Secretary resigned (1 page)
20 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 20/10/00 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
22 August 2000	Full accounts made up to 31 December 1999 (11 pages)
28 July 2000	Registered office changed on 28/07/00 from: 55 park lane london W1Y 3DB (1 page)
28 July 2000	Registered office changed on 28/07/00 from: 55 park lane london W1Y 3DB (1 page)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 October 1998	Return made up to 16/10/98; no change of members (5 pages)
23 October 1998	Return made up to 16/10/98; no change of members (5 pages)
27 August 1998	Full accounts made up to 31 December 1997 (11 pages)
27 August 1998	Full accounts made up to 31 December 1997 (11 pages)
26 October 1997	Return made up to 16/10/97; change of members (7 pages)
26 October 1997	Return made up to 16/10/97; change of members (7 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
23 January 1997	Registered office changed on 23/01/97 from: 14 south street london W1Y 5PJ (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 14 south street london W1Y 5PJ (1 page)
21 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
29 July 1996	New secretary appointed (2 pages)
29 July 1996	Secretary resigned (1 page)
29 July 1996	Secretary resigned (1 page)
29 July 1996	New secretary appointed (2 pages)
23 October 1995	Return made up to 16/10/95; no change of members (6 pages)
23 October 1995	Return made up to 16/10/95; no change of members (6 pages)
15 August 1995	Full accounts made up to 31 December 1994 (11 pages)
15 August 1995	Full accounts made up to 31 December 1994 (11 pages)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
9 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
5 January 1990	Company name changed\certificate issued on 05/01/90 (2 pages)
16 October 1989	Incorporation (11 pages)
16 October 1989	Incorporation (11 pages)

A.I.T. Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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