Ait Trading Limited

Company Name	Ait Trading Limited
Company Status	Dissolved
Company Number	03285920
Category	Private Limited Company
Incorporation Date	29 November 1996(27 years, 5 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	Statheika Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Macintyre Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 February 2017)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2011(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Director Name	Hon James Jonathan Nelson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2011(14 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mermaid House Puddle Dock London EC4V 3DB

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Closed
Appointed	24 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 12 months (closed 14 February 2017)
Correspondence Address	145-157 St. John Street London EC1V 4RU

Director Name	David Haig Hunter
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 15 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Dovehouse Street London SW3 6JY

Director Name	Sir William Royden Stuttaford
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 1999)
Role	Company Director
Correspondence Address	Moulshams Manor Great Wigborough Colchester Essex CO5 7RL

Director Name	Michael James Barstow
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Redan Street London W14 0AB

Director Name	Paul Gaunt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	90 Newmarket Road Norwich Norfolk NR2 2LB

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(1 year, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 October 2008)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Mr Brian Roger Adams
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	Hill House Church Lane Debpen Saffron Walden Essex CB11 3LD

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Mr Richard Edwin Winwood Robinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(11 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Sandings Farm Chapel Leigh Lydeard St Lawrence Taunton Somerset TA4 3RD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	marsassestmanagement.co.uk

Location

Registered Address	Mermaid House Puddle Dock London EC4V 3DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Aurora Investment Trust PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,771,916
Cash	£5,132
Current Liabilities	£2,162,488

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

25 September 2010	Delivered on: 1 October 2010 Satisfied on: 3 December 2015 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

25 September 2010

Delivered on: 1 October 2010
Satisfied on: 3 December 2015
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	Application to strike the company off the register (3 pages)
22 November 2016	Application to strike the company off the register (3 pages)
26 April 2016	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Mermaid House Puddle Dock London EC4V 3DB on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Michael James Barstow as a director on 28 January 2016 (1 page)
26 April 2016	Registered office address changed from Crusader House 145-157 st John Street London EC1V 4RU to Mermaid House Puddle Dock London EC4V 3DB on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Michael James Barstow as a director on 28 January 2016 (1 page)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (6 pages)
3 December 2015	Satisfaction of charge 1 in full (1 page)
3 December 2015	Satisfaction of charge 1 in full (1 page)
6 November 2015	Full accounts made up to 28 February 2015 (16 pages)
6 November 2015	Full accounts made up to 28 February 2015 (16 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
16 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
15 August 2014	Full accounts made up to 28 February 2014 (15 pages)
15 August 2014	Full accounts made up to 28 February 2014 (15 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (6 pages)
11 November 2013	Full accounts made up to 28 February 2013 (16 pages)
11 November 2013	Full accounts made up to 28 February 2013 (16 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
30 July 2012	Full accounts made up to 29 February 2012 (16 pages)
30 July 2012	Full accounts made up to 29 February 2012 (16 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Full accounts made up to 28 February 2011 (16 pages)
1 November 2011	Full accounts made up to 28 February 2011 (16 pages)
2 August 2011	Appointment of The Honourable James Jonathan Nelson as a director (2 pages)
2 August 2011	Appointment of Mr Richard Macintyre Martin as a director (2 pages)
2 August 2011	Appointment of Lord Howard Emerson Flight as a director (2 pages)
2 August 2011	Appointment of Lord Howard Emerson Flight as a director (2 pages)
2 August 2011	Appointment of The Honourable James Jonathan Nelson as a director (2 pages)
2 August 2011	Appointment of Mr Richard Macintyre Martin as a director (2 pages)
1 August 2011	Termination of appointment of Robert Hammond Chambers as a director (1 page)
1 August 2011	Termination of appointment of Richard Robinson as a director (1 page)
1 August 2011	Termination of appointment of Richard Robinson as a director (1 page)
1 August 2011	Termination of appointment of Robert Hammond Chambers as a director (1 page)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Full accounts made up to 28 February 2010 (14 pages)
19 November 2010	Full accounts made up to 28 February 2010 (14 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2009	Director's details changed for Mr Richard Edwin Robinson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Michael James Barstow on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Cavendish Administration Limited on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Michael James Barstow on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Cavendish Administration Limited on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Cavendish Administration Limited on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Richard Edwin Robinson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr Richard Edwin Robinson on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Michael James Barstow on 1 October 2009 (2 pages)
17 October 2009	Full accounts made up to 28 February 2009 (15 pages)
17 October 2009	Full accounts made up to 28 February 2009 (15 pages)
20 July 2009	Appointment terminated director david hunter (1 page)
20 July 2009	Appointment terminated director david hunter (1 page)
13 March 2009	Return made up to 29/11/08; full list of members (4 pages)
13 March 2009	Return made up to 29/11/08; full list of members (4 pages)
27 December 2008	Full accounts made up to 29 February 2008 (14 pages)
27 December 2008	Full accounts made up to 29 February 2008 (14 pages)
7 October 2008	Appointment terminated director michael heathcoat amory (1 page)
7 October 2008	Appointment terminated director michael heathcoat amory (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
7 January 2008	New director appointed (3 pages)
7 January 2008	New director appointed (3 pages)
28 December 2007	Return made up to 29/11/07; full list of members (3 pages)
28 December 2007	Return made up to 29/11/07; full list of members (3 pages)
27 December 2007	Full accounts made up to 28 February 2007 (13 pages)
27 December 2007	Full accounts made up to 28 February 2007 (13 pages)
15 August 2007	Auditor's resignation (1 page)
15 August 2007	Auditor's resignation (1 page)
29 December 2006	Return made up to 29/11/06; full list of members (8 pages)
29 December 2006	Return made up to 29/11/06; full list of members (8 pages)
17 August 2006	Full accounts made up to 28 February 2006 (13 pages)
17 August 2006	Full accounts made up to 28 February 2006 (13 pages)
12 December 2005	Return made up to 29/11/05; full list of members (8 pages)
12 December 2005	Return made up to 29/11/05; full list of members (8 pages)
21 June 2005	Full accounts made up to 28 February 2005 (11 pages)
21 June 2005	Full accounts made up to 28 February 2005 (11 pages)
8 December 2004	Return made up to 29/11/04; full list of members (8 pages)
8 December 2004	Return made up to 29/11/04; full list of members (8 pages)
9 September 2004	Full accounts made up to 29 February 2004 (11 pages)
9 September 2004	Full accounts made up to 29 February 2004 (11 pages)
22 December 2003	Return made up to 29/11/03; full list of members (8 pages)
22 December 2003	Return made up to 29/11/03; full list of members (8 pages)
1 August 2003	Full accounts made up to 28 February 2003 (10 pages)
1 August 2003	Full accounts made up to 28 February 2003 (10 pages)
12 December 2002	Return made up to 29/11/02; full list of members (8 pages)
12 December 2002	Return made up to 29/11/02; full list of members (8 pages)
21 October 2002	New director appointed (3 pages)
21 October 2002	New director appointed (3 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 28 February 2002 (11 pages)
24 June 2002	Full accounts made up to 28 February 2002 (11 pages)
6 December 2001	Return made up to 29/11/01; full list of members (7 pages)
6 December 2001	Return made up to 29/11/01; full list of members (7 pages)
7 June 2001	Full accounts made up to 28 February 2001 (11 pages)
7 June 2001	Full accounts made up to 28 February 2001 (11 pages)
11 December 2000	Return made up to 29/11/00; full list of members (7 pages)
11 December 2000	Return made up to 29/11/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 29 February 2000 (11 pages)
7 June 2000	Full accounts made up to 29 February 2000 (11 pages)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2000	Auditor's resignation (2 pages)
9 February 2000	Auditor's resignation (2 pages)
6 December 1999	Return made up to 29/11/99; no change of members 363(287) ‐ Registered office changed on 06/12/99 (5 pages)
6 December 1999	Return made up to 29/11/99; no change of members 363(287) ‐ Registered office changed on 06/12/99 (5 pages)
27 May 1999	Full accounts made up to 28 February 1999 (11 pages)
27 May 1999	Full accounts made up to 28 February 1999 (11 pages)
28 January 1999	Return made up to 29/11/98; no change of members (9 pages)
28 January 1999	Return made up to 29/11/98; no change of members (9 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
29 June 1998	New director appointed (4 pages)
29 June 1998	New director appointed (4 pages)
26 May 1998	Full accounts made up to 28 February 1998 (11 pages)
26 May 1998	Full accounts made up to 28 February 1998 (11 pages)
5 January 1998	Return made up to 29/11/97; full list of members (10 pages)
5 January 1998	Return made up to 29/11/97; full list of members (10 pages)
10 July 1997	Registered office changed on 10/07/97 from: 99 charterhouse street london EC1M 6HR (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 99 charterhouse street london EC1M 6HR (1 page)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New secretary appointed (2 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
27 February 1997	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	Registered office changed on 27/02/97 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
27 February 1997	New director appointed (3 pages)
27 February 1997	Secretary resigned;director resigned (1 page)
27 February 1997	New director appointed (2 pages)
20 February 1997	Company name changed statheika LIMITED\certificate issued on 21/02/97 (2 pages)
20 February 1997	Company name changed statheika LIMITED\certificate issued on 21/02/97 (2 pages)
29 November 1996	Incorporation (40 pages)
29 November 1996	Incorporation (40 pages)