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 - WELLINGBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED IMAGES LIMITED NORTHAMPTON ENGLAND ... MICRO ENTITY 62090 - Other information technology service activities
MORIN UK LIMITED NORTHAMPTON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies

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

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