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Ait Home Delivery Uk Ltd.

07068367

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 22 LODGE WAY, NORTHAMPTON, NN5 7US
Incorporated 06/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Gary Mckelvey

director · Since 24/06/2020

DIRECTOR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Raymond Michael Fennelly

director · Since 20/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Mr Kory Michael Glen

director · Since 20/11/2020

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 6 other boards

Andrew James Dale

director · Since 11/01/2023

FINANCE & COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Ingleby 2016 Ltd

75–100% shares
75–100% votes

Unit 22 Lodge Way, Lodge Way, Northampton, NN5 7US

Reg: 10064350 · Companies House · Private Limited Company

Notified 08/04/2016

Charges0 outstanding

Charge
satisfied

COLIN MCCARTHY (AS SECURITY TRUSTEE)

Created 08/04/2016Registered 14/04/2016Satisfied 02/12/2020
Charge
satisfied

LDC (MANAGERS) LIMITED (ACTING AS SECURITY TRUSTEE)

Created 08/04/2016Registered 12/04/2016Satisfied 02/12/2020
Charge
satisfied

SANTANDER UK PLC

Created 08/04/2016Registered 08/04/2016Satisfied 02/12/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/04/2012Registered 02/05/2012Satisfied 29/04/2016