Company NameAit Systems Limited
DirectorsMichael King and Alexander Lawrence King
Company StatusActive
Company Number05580435
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 26309Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section SOther service activities
SIC 7250Maintenance office & computing machinery
SIC 95110Repair of computers and peripheral equipment

Directors

Director NameMichael King
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleAccountant & Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address97
Park Road
Teddington, London
TW11 0AW
Secretary NameMichael King
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97
Park Road
Teddington, London
TW11 0AW
Director NameAlexander Lawrence King
Date of BirthMay 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2015(9 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressUnit D Swan Island 1 Strawberry Vale
Twickenham
TW1 4RX
Director NameMr Trevor Thomas Mott
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Saint Winifreds Road
Teddington
Middlesex
TW11 9JR

Location

Registered AddressUnit D Swan Island
1 Strawberry Vale
Twickenham
TW1 4RX
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michael King
100.00%
Ordinary

Financials

Year2014
Net Worth£4,800
Cash£4,798
Current Liabilities£293

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

14 October 2020Confirmation statement made on 30 September 2020 with updates (4 pages)
29 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
29 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
5 February 2019Compulsory strike-off action has been discontinued (1 page)
2 February 2019Registered office address changed from 24, the Green Twickenham Middlesex TW2 5AB to Unit D Swan Island 1 Strawberry Vale Twickenham TW1 4RX on 2 February 2019 (1 page)
2 February 2019Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
30 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
26 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 February 2015Appointment of Alexander Lawrence King as a director on 9 February 2015 (2 pages)
19 February 2015Appointment of Alexander Lawrence King as a director on 9 February 2015 (2 pages)
19 February 2015Appointment of Alexander Lawrence King as a director on 9 February 2015 (2 pages)
18 February 2015Termination of appointment of Trevor Thomas Mott as a director on 9 February 2015 (1 page)
18 February 2015Termination of appointment of Trevor Thomas Mott as a director on 9 February 2015 (1 page)
18 February 2015Termination of appointment of Trevor Thomas Mott as a director on 9 February 2015 (1 page)
26 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(5 pages)
26 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(5 pages)
26 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
(5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
30 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
26 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 October 2010Director's details changed for Mr Trevor Thomas Mott on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Michael King on 30 September 2010 (2 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Michael King on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Mr Trevor Thomas Mott on 30 September 2010 (2 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 30 September 2008 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 30 September 2008 with a full list of shareholders (3 pages)
4 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 August 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 October 2008Return made up to 30/09/07; full list of members (3 pages)
23 October 2008Return made up to 30/09/07; full list of members (3 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 August 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
31 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 October 2006Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 September 2005Incorporation (30 pages)
30 September 2005Incorporation (30 pages)