Ait Worldwide Logistics (Uk) Limited

01846207

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, NEWCASTLE UPON TYNE, NE4 5DE

Incorporated 06/09/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

52290

Other transportation support activities

Officers

Mr Raymond Michael Fennelly

director · Since 30/11/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Kory Michael Glen

director · Since 30/11/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 6 other boards

William Vaughn Moore

director · Since 30/11/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Keith William Tholan

director · Since 30/11/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Persons with Significant Control

Ait Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, NE4 5DE

Reg: 04609692 · England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Created 19/06/1992Registered 24/06/1992Satisfied 14/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1987Registered 05/01/1988Satisfied 14/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1987Registered 05/01/1988Satisfied 14/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/1987Registered 27/03/1987Satisfied 14/06/2008