AIT SPATIAL LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
AIT SPATIAL LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Dissolved - no longer trading.
AIT SPATIAL LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902353. The accounts status is TOTAL EXEMPTION FULL.
AIT SPATIAL LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902353. The accounts status is TOTAL EXEMPTION FULL.
AIT SPATIAL LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
31/32 HIGH STREET
WELLINGBOROUGH
NORTHANTS
NN8 4HL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS MARK SPENCE | May 1969 | British | Director | 2000-05-25 | CURRENT |
MR PHILIP WEBBER MADELEY | Mar 1952 | British | Director | 2000-05-25 | CURRENT |
DIANA CAROLINE GENT | Secretary | 2003-12-02 | CURRENT | ||
PAULINE GILLIAN MORIN | Mar 1960 | British | Secretary | 2000-01-05 UNTIL 2003-12-02 | RESIGNED |
STEPHEN PETER MORIN | Dec 1957 | British | Director | 2000-01-05 UNTIL 2005-03-28 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-01-05 UNTIL 2000-01-05 | RESIGNED | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-01-05 UNTIL 2000-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Webber Madeley | 2017-01-04 | 3/1952 | Upminster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Thomas Mark Spence | 2017-01-04 | 5/1969 | Shefford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-06-2018 | 2018-12-12 | 30-06-2018 | £1,032 Cash £3,358 equity |
Accounts filed on 30-06-2017 | 2017-09-29 | 30-06-2017 | £8,067 Cash £6,490 equity |
Accounts filed on 30-06-2016 | 2016-12-08 | 30-06-2016 | £16,986 Cash £18,103 equity |
Accounts filed on 30-06-2015 | 2015-12-30 | 30-06-2015 | £34,075 Cash £28,303 equity |
AIT SPATIAL LIMITED - Accounts 2014 | 2014-09-11 | 30-06-2014 | £27,099 Cash £32,781 equity |