AITI Holdings Limited

Company Name	AITI Holdings Limited
Directors	Robert Palmerini and Maurizio Ricciardelli
Company Status	Active
Company Number	03949333
Category	Private Limited Company
Incorporation Date	16 March 2000(24 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Palmerini
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Italian
Status	Current
Appointed	16 March 2000(same day as company formation)
Role	Senior Banker
Country of Residence	Italy
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	Mr Maurizio Ricciardelli
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	07 January 2020(19 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	46 Nova Road Croydon CR0 2TL

Director Name	Natalia Federovna Moskovtseva
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Role	Marketing Consultant
Country of Residence	Italy
Correspondence Address	22 Via Andrea Maffei Milan 20135 Foreign

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	79 St John Street London EC1M 4NR

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2000(same day as company formation)
Correspondence Address	71 Ridgewell Avenue Chelmsford Essex CM1 2GF

Contact

Website	aiti-holdings.com
Telephone	020 70601412
Telephone region	London

Location

Registered Address	5th Floor 22 Eastcheap London EC3M 1EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Robert Palmerini 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
15 December 2023	Director's details changed for Mr. Maurizio Ricciardelli on 15 December 2023 (2 pages)
15 December 2023	Change of details for Mr Maurizio Ricciardelli as a person with significant control on 15 December 2023 (2 pages)
15 December 2023	Director's details changed for Mr. Maurizio Ricciardelli on 15 December 2023 (2 pages)
13 December 2023	Change of details for Mr Maurizio Ricciardelli as a person with significant control on 13 December 2023 (2 pages)
13 December 2023	Director's details changed for Mr. Maurizio Ricciardelli on 13 December 2023 (2 pages)
15 August 2023	Confirmation statement made on 15 August 2023 with updates (3 pages)
13 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 September 2021	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 22 Eastcheap London EC3M 1EU on 24 September 2021 (1 page)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (4 pages)
28 June 2021	Cessation of Robert Palmerini as a person with significant control on 28 June 2021 (1 page)
28 June 2021	Notification of Maurizio Ricciardelli as a person with significant control on 28 June 2021 (2 pages)
9 April 2021	Change of details for Mr Robert Palmerini as a person with significant control on 16 March 2021 (2 pages)
8 April 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
8 April 2021	Director's details changed for Mr. Maurizio Ricciardelli on 16 March 2021 (2 pages)
8 April 2021	Director's details changed for Mr Robert Palmerini on 16 March 2021 (2 pages)
8 April 2021	Registered office address changed from 120 Pall Mall London SW1Y 5EA to 167-169 Great Portland Street London W1W 5PF on 8 April 2021 (1 page)
27 March 2021	Change of details for Mr Robert Palmerini as a person with significant control on 16 March 2021 (2 pages)
27 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
27 March 2021	Director's details changed for Robert Palmerini on 16 March 2021 (2 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
7 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,000 (3 pages)
8 January 2020	Appointment of Mr. Maurizio Ricciardelli as a director on 7 January 2020 (2 pages)
7 January 2020	Change of details for Mr Robert Palmerini as a person with significant control on 1 March 2017 (2 pages)
27 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
8 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
5 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
5 March 2017	Termination of appointment of Natalia Federovna Moskovtseva as a director on 1 March 2017 (1 page)
5 March 2017	Termination of appointment of Natalia Federovna Moskovtseva as a director on 1 March 2017 (1 page)
5 March 2017	Termination of appointment of Branksome Corporate Services Limited as a secretary on 1 March 2017 (1 page)
5 March 2017	Termination of appointment of Branksome Corporate Services Limited as a secretary on 1 March 2017 (1 page)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (5 pages)
23 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 1 (5 pages)
7 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1 (5 pages)
6 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
10 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (5 pages)
23 March 2014	Registered office address changed from 123 Pall Mall London SW1Y 5EA on 23 March 2014 (1 page)
23 March 2014	Registered office address changed from 123 Pall Mall London SW1Y 5EA on 23 March 2014 (1 page)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
31 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
10 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Secretary's details changed for Branksome Corporate Services Limited on 16 March 2012 (2 pages)
26 April 2012	Secretary's details changed for Branksome Corporate Services Limited on 16 March 2012 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
19 March 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 May 2011	Registered office address changed from Langley House Park Road London N2 8EY on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from Langley House Park Road London N2 8EY on 24 May 2011 (2 pages)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (14 pages)
28 April 2011	Director's details changed for Robert Palmerini on 16 March 2011 (3 pages)
28 April 2011	Director's details changed for Robert Palmerini on 16 March 2011 (3 pages)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Auditor's resignation (2 pages)
31 March 2011	Auditor's resignation (2 pages)
3 August 2010	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 3 August 2010 (3 pages)
3 August 2010	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 3 August 2010 (3 pages)
3 August 2010	Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH on 3 August 2010 (3 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (15 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 16/03/09; full list of members (5 pages)
25 March 2009	Return made up to 16/03/09; full list of members (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Return made up to 16/03/08; full list of members (5 pages)
23 April 2008	Return made up to 16/03/08; full list of members (5 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2007	Return made up to 16/03/07; full list of members (7 pages)
31 March 2007	Return made up to 16/03/07; full list of members (7 pages)
4 August 2006	Registered office changed on 04/08/06 from: 90 gloucester place, london, W1U 6EH (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 90 gloucester place, london, W1U 6EH (1 page)
21 March 2006	Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
21 March 2006	Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
29 June 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 May 2005	Return made up to 16/03/05; full list of members (7 pages)
10 May 2005	Return made up to 16/03/05; full list of members (7 pages)
11 May 2004	Return made up to 16/03/04; full list of members (7 pages)
11 May 2004	Return made up to 16/03/04; full list of members (7 pages)
27 March 2003	Return made up to 16/03/03; full list of members (7 pages)
27 March 2003	Return made up to 16/03/03; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 April 2002	Return made up to 16/03/02; full list of members (6 pages)
15 April 2002	Return made up to 16/03/02; full list of members (6 pages)
24 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2001	Return made up to 16/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: mill court 19 london hill, rayleigh, essex SS6 7HW (1 page)
10 December 2000	Registered office changed on 10/12/00 from: mill court 19 london hill, rayleigh, essex SS6 7HW (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
16 March 2000	Incorporation (15 pages)
16 March 2000	Incorporation (15 pages)

AITI Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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