UK Companies House feature
AIT UK HOLDINGS LIMITED
Cash
£17K
0% vs 2019
Net assets
£5M
+5.7% vs 2019
Employees
0
Average over period
Profit before tax
£204K
-68.8% vs 2019
Profile
- Company number
- 04609692
- Status
- Active
- Incorporation
- 2002-12-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Profit before tax
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2020-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£112 | -£4 | |
| Profit before tax | £654,255 | £203,880 | |
| Net profit | £654,255 | £203,880 | |
| Cash | £17,214 | £17,210 | |
| Total assets less current liabilities | £4,495,074 | £4,752,446 | |
| Net assets | — | — | |
| Equity | £4,495,074 | £4,752,446 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- AIT Worldwide Logistics SARL · 100% held · France · Import/export freight provider
- ConneXion World Cargo (H.K.) Ltd. · 100% held · Hong Kong · Import/export freight provider
- AIT Worldwide Logistics (Canada), Inc. · 100% held · Canada · Import/export freight provider
- AIT Worldwide Logistics (UK) Limited · 100% held · United Kingdom · Import/export freight provider
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FENNELLY, Raymond Michael | Director | 2018-11-30 | Jun 1970 | American |
| GLEN, Kory Michael | Director | 2018-11-30 | Aug 1976 | American |
| MOORE, William Vaughn | Director | 2018-11-30 | Oct 1970 | American |
| THOLAN, Keith William | Director | 2018-11-30 | Feb 1970 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENNELLY, Raymond Michael | Secretary | 2018-11-30 | 2018-11-30 |
| MACARTY, Rory Alvin | Secretary | 2002-12-05 | 2018-11-30 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-05 | 2002-12-05 |
| DAVISON, Lee Alexander | Director | 2002-12-05 | 2018-11-30 |
| LOVETT, Adam Charles | Director | 2002-12-05 | 2018-11-30 |
| MACARTY, Rory Alvin | Director | 2002-12-05 | 2018-11-30 |
| SPENCER, Alan | Director | 2002-12-05 | 2018-11-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-05 | 2002-12-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ait Uk Acquisition Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-30 | Active |
| Mr Alan Richard Spencer | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | AA | accounts | accounts with accounts type full |
| 2026-03-04 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-26 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | CH01 | officers | change person director company with change date |
| 2024-01-03 | AA | accounts | accounts with accounts type full |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-25 | AA | accounts | accounts with accounts type full |
| 2022-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-08 | AA | accounts | accounts with accounts type small |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | AA | accounts | accounts with accounts type small |
| 2020-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-03 | AA | accounts | accounts with accounts type group |
| 2020-02-12 | AA01 | accounts | change account reference date company previous shortened |
| 2019-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory