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Company Information for

AIT GRAPHICS LIMITED

KENT, ENGLAND, TN13,
Company Registration Number
06634294
Private Limited Company
Dissolved

Dissolved 2016-09-22

Company Overview

About Ait Graphics Ltd
AIT GRAPHICS LIMITED was founded on 2008-07-01 and had its registered office in Kent. The company was dissolved on the 2016-09-22 and is no longer trading or active.

Key Data
Company Name
AIT GRAPHICS LIMITED
 
Legal Registered Office
KENT
ENGLAND
 
Previous Names
AIT SHIRAZ LIMITED20/01/2015
Filing Information
Company Number 06634294
Date formed 2008-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-01-31
Date Dissolved 2016-09-22
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB940836416  
Last Datalog update: 2016-10-16 23:41:41
Primary Source:Companies House
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Company Officers of AIT GRAPHICS LIMITED

Current Directors
Officer Role Date Appointed
ROGER MICHAEL WARD
Company Secretary 2008-07-01
ROGER MICHAEL WARD
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYN OWENS-WARD
Director 2008-07-01 2014-10-01
ROGER MICHAEL WARD
Director 2008-07-01 2012-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER MICHAEL WARD APPLIED GRAPHICS LIMITED Company Secretary 1999-03-04 CURRENT 1999-02-25 Liquidation
ROGER MICHAEL WARD APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1996-04-04 CURRENT 1995-08-03 Active
ROGER MICHAEL WARD AIT COLORSOLVE LIMITED Director 2012-04-23 CURRENT 2012-04-23 Active
ROGER MICHAEL WARD APPLIED GRAPHICS LIMITED Director 1999-03-04 CURRENT 1999-02-25 Liquidation
ROGER MICHAEL WARD APPLIED IMAGE TECHNOLOGY INTERNATIONAL LIMITED Director 1995-12-11 CURRENT 1995-08-03 Active

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
2016-09-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-22L64.07NOTICE OF COMPLETION OF WINDING UP
2015-05-19COCOMPORDER OF COURT TO WIND UP
2015-01-20RES15CHANGE OF NAME 01/01/2015
2015-01-20CERTNMCOMPANY NAME CHANGED AIT SHIRAZ LIMITED CERTIFICATE ISSUED ON 20/01/15
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM SUITE 103 70 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LYN OWENS-WARD
2014-10-01AP01DIRECTOR APPOINTED MR ROGER MICHAEL WARD
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0101/07/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-29AR0101/07/13 FULL LIST
2013-05-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-25AR0101/07/12 FULL LIST
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM A6 ST. GEORGES BUSINESS PARK, CASTLE ROAD SITTINGBOURNE KENT ME10 3TB UNITED KINGDOM
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ROGER WARD
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-07-07AA31/01/10 TOTAL EXEMPTION SMALL
2011-07-04AR0101/07/11 FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 30 CHURCHILL SQUARE KINGS HILL WEST MALLING ME19 4YU
2010-07-05AR0101/07/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN OWENS-WARD / 01/07/2010
2010-03-22AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-02GAZ1FIRST GAZETTE
2009-07-28363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-10-01225CURRSHO FROM 31/07/2009 TO 31/01/2009
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to AIT GRAPHICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-05-14
Petitions to Wind Up (Companies)2015-04-15
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against AIT GRAPHICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE 2008-07-24 Satisfied APPLIED IMAGE TECHNOLOGY LIMITED (IN ADMINISTRATION) ACTING BY ITS ADMINISTRATORS GEOFF BOUCHIER AND PHILIP DUFFY
Filed Financial Reports
Annual Accounts
2014-01-31

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 AIT GRAPHICS LIMITED

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

Government spend with AIT GRAPHICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2013-08-15 GBP £780

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 GRAPHICS 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 TypeWinding-Up Orders
Defending partyAIT GRAPHICS LIMITEDEvent Date2015-04-27
In the High Court Of Justice case number 001598 Official Receiver appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , ME4 4AF , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyAIT GRAPHICS LIMITED (FORMERLY AIT SHIRAZ LIMITED)Event Date2015-03-03
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1598 A Petition to wind up the above-named Company, Registration Number 06634294, of 96 Oakhill Road, Sevenoaks, Kent, England, TN13 1NU, presented on 3 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIT SHIRAZ LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIT GRAPHICS 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 GRAPHICS 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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