AITMA LIMITED
Active - Accounts Filed
General Information
NAME
AITMA LIMITED
COMPANY NUMBER
11142354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE19 1WP
Morningside House Unit C
Harcourt Way
Leicester
Leicestershire LE19
LE19 1WP
Credit Risk Overview
Want to learn more about AITMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNINGSIDE HOLDINGS LTD | Active - Accounts Filed | View Report |
| AITMA LIMITED | Active - Accounts Filed | View Report |
| ALVEDIUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AITMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AITMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AITMA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 118 Past: 299 |
View Report |
|
HP SECRETARIAL SERVICES LIMITED 09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNINGSIDE HOLDINGS LTD | Active - Accounts Filed | View Report |
| AITMA LIMITED | Active - Accounts Filed | View Report |
| ALVEDIUS LTD | Active - Accounts Filed | View Report |
| CURARUS LIMITED | Active - Accounts Filed | View Report |
| KTIRO LIMITED | Active - Accounts Filed | View Report |
| REVELES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 12/07/2023 | Ian Brace (919368494) has left the board |
| 12/07/2023 | Clifford Roy Fung (915769528) has left the board |
| 12/07/2023 | New Board Member Jonathan Charles May (927114301) Appointed |
| 12/07/2023 | New Board Member Gary David Buckley (927114076) Appointed |
| 03/03/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 15/02/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (930548524) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | Mira Gadhia (924186963) has left the board |
| 05/10/2022 | New Board Member Richard Michael Condon (909666914) Appointed |
| 05/10/2022 | Sonal Danesh Gadhia (920353913) has left the board |
| 05/10/2022 | Danesh Vinodkumar Gadhia (901217909) has left the board |
| 05/10/2022 | Danesh Vinodkumar Gadhia (924187070) has left the board |
| 05/10/2022 | Sanjay Kishan Gadhia (922674053) has left the board |
| 21/09/2022 | New Board Member Ian Brace (919368494) Appointed |
| 21/09/2022 | New Board Member Clifford Roy Fung (915769528) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
