AIT SYSTEMS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewCessation of Elizabeth Mcmaster as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewNotification of Michael King as a person with significant control on 2025-07-16

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16/07/2516 July 2025 NewDirector's details changed for Michael King on 2025-07-12

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23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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23/06/2523 June 2025 Registered office address changed from Unit D Swan Island 1 Strawberry Vale Twickenham TW1 4RX England to 274 Hanworth Road Hanworth Road Hampton Surrey TW12 3EP on 2025-06-23

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12/10/2412 October 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/02/195 February 2019 DISS40 (DISS40(SOAD))

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02/02/192 February 2019 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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02/02/192 February 2019 REGISTERED OFFICE CHANGED ON 02/02/2019 FROM 24, THE GREEN TWICKENHAM MIDDLESEX TW2 5AB

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22/01/1922 January 2019 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/10/1526 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/02/1519 February 2015 DIRECTOR APPOINTED ALEXANDER LAWRENCE KING

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18/02/1518 February 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR MOTT

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26/10/1426 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/10/1326 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/10/1130 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/06/1126 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR THOMAS MOTT / 30/09/2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KING / 30/09/2010

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18/10/1018 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/12/0924 December 2009 Annual return made up to 30 September 2009 with full list of shareholders

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28/10/0928 October 2009 Annual return made up to 30 September 2008 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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23/10/0823 October 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/08/075 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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