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Nom

AIT UK Holdings Limited

Adresse
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04609692 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • Connexion Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ait Uk Acquisition Company Limited Status: Active Notified: 30/11/2018 Companies House Number: 11702079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Spencer, Alan Richard Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fennelly, Raymond Michael Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Glen, Kory Michael Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Moore, William Vaughn Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Tholan, Keith William Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 30/11/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB AIT Worldwide Logistics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01846207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors