Ltd Facts The UK company register, as filed

Register entry · No. 04609692

AIT UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Dec 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,752,446.

    Accounts to 31 Dec 2020 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Dec 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 5DE

    As filed with Companies House.

  2. Nature of business

    • 52290 Other transportation support activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AIT UK HOLDINGS LIMITED current
    2. CONNEXION HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2020 £0 £203,880 £17,210 £4,752,446 0
31 Dec 2019 (7 months) £0 £654,255 £17,214 £4,495,074 0
31 May 2019 * £0 £-32,170 £18,694 £4,825,889 0
31 May 2015 not published not published £8,665 £2,442,565 —
31 May 2014 * not published not published £136,120 £2,034,065 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith William Tholan Company Director Director 30 Nov 2018 — February 1970 American · United States
William Vaughn Moore Company Director Director 30 Nov 2018 — October 1970 American · United States
Kory Michael Glen Company Director Director 30 Nov 2018 — August 1976 American · United States
Raymond Michael Fennelly Company Director Director 30 Nov 2018 — June 1970 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ait Uk Acquisition Company Limited company · 11702079 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AIT UK HOLDINGS LIMITED still trading?

The register shows AIT UK HOLDINGS LIMITED as active.

What does AIT UK HOLDINGS LIMITED do?

It files the industry code 52290 (Other transportation support activities).

When was AIT UK HOLDINGS LIMITED set up?

It was incorporated on 5 December 2002.

When are AIT UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AIT UK HOLDINGS LIMITED's next confirmation statement due?

By 19 December 2026.

Who runs AIT UK HOLDINGS LIMITED?

AIT UK HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (52290), active, set up around the same time. More in this industry →

  1. 04622095 POSEIDON ARCTIC VOYAGES LIMITED Active Private Limited Company Inc. 19 Dec 2002 52290 · Other transportation support activities
  2. 04619990 IN TIME WORLDWIDE EXPRESS LIMITED Active Private Limited Company Inc. 17 Dec 2002 52242 · Cargo handling for air transport activities
  3. 04615752 T. J. MOORE TRANSPORT LIMITED Active Private Limited Company Inc. 12 Dec 2002 52290 · Other transportation support activities
  4. 04614379 ROSEMOUNT AEROSPACE PROPERTIES LIMITED Active Private Limited Company Inc. 11 Dec 2002 52290 · Other transportation support activities
  5. 04611147 STEWARTS COACHES LIMITED Active Private Limited Company Inc. 6 Dec 2002 52290 · Other transportation support activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House