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Home > England & Wales Companies > AIT SPATIAL LIMITED
Company Information for

AIT SPATIAL LIMITED

31/32 HIGH STREET, WELLINGBOROUGH, NORTHANTS, NN8 4HL,
Company Registration Number
03902353
Private Limited Company
Active

Company Overview

About Ait Spatial Ltd
AIT SPATIAL LIMITED was founded on 2000-01-05 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Ait Spatial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIT SPATIAL LIMITED
 
Legal Registered Office
31/32 HIGH STREET
WELLINGBOROUGH
NORTHANTS
NN8 4HL
Other companies in NN8
 
Previous Names
ALLIED INTEGRATED TECHNOLOGIES LIMITED02/02/2009
Filing Information
Company Number 03902353
Company ID Number 03902353
Date formed 2000-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748023829  
Last Datalog update: 2019-12-11 00:31:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIT SPATIAL LIMITED
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Company Officers of AIT SPATIAL LIMITED

Current Directors
Officer Role Date Appointed
DIANA CAROLINE GENT
 Company Secretary 2003-12-02
PHILIP WEBBER MADELEY
 Director 2000-05-25
THOMAS MARK SPENCE
 Director 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PETER MORIN
 Director 2000-01-05 2005-03-28
PAULINE GILLIAN MORIN
 Company Secretary 2000-01-05 2003-12-02
L & A SECRETARIAL LIMITED
 Nominated Secretary 2000-01-05 2000-01-05
L & A REGISTRARS LIMITED
 Nominated Director 2000-01-05 2000-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-14DS01Application to strike the company off the register
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES
2017-09-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-09AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-26AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-22AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0105/01/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0105/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0105/01/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK SPENCE / 01/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WEBBER MADELEY / 01/10/2009
2009-09-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 05/01/09; full list of members
2009-01-30CERTNMCompany name changed allied integrated technologies LIMITED\certificate issued on 02/02/09
2008-09-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-11287Registered office changed on 11/07/2008 from sterling offices 60 midland road wellingborough northamptonshire NN8 1LU
2008-06-10363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-14363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-05-03RES04NC INC ALREADY ADJUSTED 01/11/06
2007-05-03RES13ISSUE SHARES 17/11/06
2007-05-03123NC INC ALREADY ADJUSTED 01/11/06
2007-05-03RES12VARYING SHARE RIGHTS AND NAMES
2007-05-03RES13ISSUE SHARES 01/11/06
2007-05-02RES04£ NC 100/200 17/11/06
2007-05-02123NC INC ALREADY ADJUSTED 01/11/06
2007-05-02RES13ISS SHARES 17/11/06
2007-05-02RES12VARYING SHARE RIGHTS AND NAMES
2007-03-11128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2007-03-1188(2)RAD 01/11/06--------- £ SI 14@1=14 £ IC 86/100
2007-03-1188(2)RAD 17/11/06--------- £ SI 20@1=20 £ IC 66/86
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-18363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-19288bDIRECTOR RESIGNED
2005-02-24363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-03-25363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2004-01-29287REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 225 WATLING STREET TOWCESTER NORTHAMPTONSHIRE NN12 6DD
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-23288aNEW SECRETARY APPOINTED
2003-12-23288bSECRETARY RESIGNED
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-31363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-25363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-24363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2001-01-17225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 31 CORSHAM STREET LONDON N1 6DR
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29288bDIRECTOR RESIGNED
2000-01-29288bSECRETARY RESIGNED
2000-01-29288aNEW SECRETARY APPOINTED
2000-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AIT SPATIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIT SPATIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIT SPATIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Other Creditors Due Within One Year 2013-06-30 £ 3,375
Provisions For Liabilities Charges 2013-06-30 £ 677
Taxation Social Security Due Within One Year 2013-06-30 £ 901
Trade Creditors Within One Year 2013-06-30 £ 1,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIT SPATIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 6,450
Current Assets 2013-06-30 £ 15,912
Fixed Assets 2013-06-30 £ 5,495
Other Debtors 2013-06-30 £ 60
Shareholder Funds 2013-06-30 £ 15,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIT SPATIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIT SPATIAL LIMITED
Trademarks
We have not found any records of AIT SPATIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AIT SPATIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southend-on-Sea Borough Council 2012-10-24 GBP £3,250
Cambridge City Council 2012-07-30 GBP £1,606
Southend-on-Sea Borough Council 2012-07-02 GBP £2,025
Southend-on-Sea Borough Council 2012-06-29 GBP £1,875
Southend-on-Sea Borough Council 2012-06-29 GBP £2,875
Southend-on-Sea Borough Council 2012-06-08 GBP £1,750
Southend-on-Sea Borough Council 2012-05-14 GBP £2,125
Southend-on-Sea Borough Council 2012-03-02 GBP £1,112
Southend-on-Sea Borough Council 2012-03-02 GBP £3,100
Southend-on-Sea Borough Council 2012-02-01 GBP £3,100
Southend-on-Sea Borough Council 2012-01-03 GBP £1,700
Southend-on-Sea Borough Council 2012-01-03 GBP £2,325

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AIT SPATIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIT SPATIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIT SPATIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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