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Home > England & Wales Companies > AITI HOLDINGS LIMITED
Company Information for

AITI HOLDINGS LIMITED

5th Floor 22 Eastcheap, 22 EASTCHEAP, London, EC3M 1EU,
Company Registration Number
03949333
Private Limited Company
Active

Company Overview

About Aiti Holdings Ltd
AITI HOLDINGS LIMITED was founded on 2000-03-16 and has its registered office in London. The organisation's status is listed as "Active". Aiti Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AITI HOLDINGS LIMITED
 
Legal Registered Office
5th Floor 22 Eastcheap
22 EASTCHEAP
London
EC3M 1EU
Other companies in SW1Y
 
Filing Information
Company Number 03949333
Company ID Number 03949333
Date formed 2000-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-15
Return next due 2025-08-29
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-31 15:35:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AITI HOLDINGS LIMITED
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Company Officers of AITI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PALMERINI
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRANKSOME CORPORATE SERVICES LIMITED
 Company Secretary 2000-03-16 2017-03-01
NATALIA FEDEROVNA MOSKOVTSEVA
 Director 2000-03-16 2017-03-01
ALCAIT LIMITED
 Director 2000-03-16 2000-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PALMERINI CARINA CONS SERV LIMITED Director 2000-02-29 CURRENT 2000-02-29 Active - Proposal to Strike off
ROBERT PALMERINI AMALGAMATED D & K LIMITED Director 1999-10-19 CURRENT 1999-10-19 Dissolved 2016-03-29

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
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-08-29CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-15Director's details changed for Mr. Maurizio Ricciardelli on 2023-12-15
2023-12-15Change of details for Mr Maurizio Ricciardelli as a person with significant control on 2023-12-15
2023-12-13Director's details changed for Mr. Maurizio Ricciardelli on 2023-12-13
2023-12-13Change of details for Mr Maurizio Ricciardelli as a person with significant control on 2023-12-13
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 167-169 Great Portland Street London W1W 5PF England
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURIZIO RICCIARDELLI
2021-06-28PSC07CESSATION OF ROBERT PALMERINI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-09PSC04Change of details for Mr Robert Palmerini as a person with significant control on 2021-03-16
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mr Robert Palmerini on 2021-03-16
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 120 Pall Mall London SW1Y 5EA
2021-03-27PSC04Change of details for Mr Robert Palmerini as a person with significant control on 2021-03-16
2021-03-27CH01Director's details changed for Robert Palmerini on 2021-03-16
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-08SH0107/01/20 STATEMENT OF CAPITAL GBP 1000
2020-01-08AP01DIRECTOR APPOINTED MR. MAURIZIO RICCIARDELLI
2020-01-07PSC04Change of details for Mr Robert Palmerini as a person with significant control on 2017-03-01
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-05TM01APPOINTMENT TERMINATED, DIRECTOR NATALIA FEDEROVNA MOSKOVTSEVA
2017-03-05TM02Termination of appointment of Branksome Corporate Services Limited on 2017-03-01
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-23LATEST SOC23/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-23AR0116/03/16 ANNUAL RETURN FULL LIST
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-06LATEST SOC06/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-06AR0116/03/15 ANNUAL RETURN FULL LIST
2014-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/14 FROM 123 Pall Mall London SW1Y 5EA
2013-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-31AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-26AR0116/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH04SECRETARY'S DETAILS CHNAGED FOR BRANKSOME CORPORATE SERVICES LIMITED on 2012-03-16
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/11 FROM Langley House Park Road London N2 8EY
2011-05-03AR0116/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH01Director's details changed for Robert Palmerini on 2011-03-16
2011-04-20DISS40Compulsory strike-off action has been discontinued
2011-04-13AUDAUDITOR'S RESIGNATION
2011-04-12GAZ1FIRST GAZETTE
2011-03-31AUDAUDITOR'S RESIGNATION
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 27-28 EASTCASTLE STREET, LONDON, W1W 8DH
2010-04-08AR0116/03/10 FULL LIST
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-31363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 90 GLOUCESTER PLACE, LONDON, W1U 6EH
2006-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/06
2006-03-21363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2005-05-10363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-05-11363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-03-27363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-04-12288aNEW DIRECTOR APPOINTED
2001-02-02288bDIRECTOR RESIGNED
2000-12-10288aNEW DIRECTOR APPOINTED
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: MILL COURT 19 LONDON HILL, RAYLEIGH, ESSEX SS6 7HW
2000-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to AITI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against AITI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AITI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AITI HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1
Shareholder Funds 2011-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AITI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AITI HOLDINGS LIMITED
Trademarks
We have not found any records of AITI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AITI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as AITI HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AITI HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAITI HOLDINGS LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AITI HOLDINGS 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 AITI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC3M 1EU