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Ait Worldwide Logistics (Uk) Limited

01846207

active
ltd
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, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE
Incorporated 06/09/1984

Previously known as

Connexion World Cargo Limited · until 01/04/2019
A.S. International (Freight) Limited · until 10/07/1992

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 50

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

Raymond Michael Fennelly

director · Since 30/11/2018

American · United States · Age 56

Kory Michael Glen

director · Since 30/11/2018

American · United States · Age 50

William Vaughn Moore

director · Since 30/11/2018

American · United States · Age 55

Keith William Tholan

director · Since 30/11/2018

American · United States · Age 56

Former

Leslie Spencer

director · Resigned 15/04/1993

Stephen Spencer

secretary · Resigned 15/04/1993

Gladys Spencer

director · Resigned 15/04/1993

Valerie Dawson

secretary · Resigned 31/08/2000

Neil Patrick Cotter

secretary · Resigned 28/03/2002

Janis Spencer

secretary · Resigned 01/06/2002

Alan Spencer

director · Resigned 30/11/2018

Rory Alvin Macarty

secretary · Resigned 30/11/2018

Lee Alexander Davison

director · Resigned 30/11/2018

Adam Charles Lovett

director · Resigned 30/11/2018

Rory Alvin Macarty

director · Resigned 30/11/2018

Raymond Michael Fennelly

secretary · Resigned 30/11/2018

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

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1C/O Womble Bond Dickinson (Uk) Llp The Spark
2026-07-31

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK

post townNewcastle Upon Tyne
2026-07-31

NEWCASTLE UPON TYNE

officer appointedFENNELLY, Raymond Michael
2026-07-31
officer appointedGLEN, Kory Michael
2026-07-31
officer appointedMOORE, William Vaughn
2026-07-31
officer appointedTHOLAN, Keith William
2026-07-31