AIT UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-19 (in 7mo)
Last made up 2025-12-05
Watchouts
None on the register
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
Name history
Renamed 1 time since incorporation
- AIT UK HOLDINGS LIMITED 2019-04-01 → present
- CONNEXION HOLDINGS LIMITED 2002-12-05 → 2019-04-01
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- AIT UK HOLDINGS LIMITED · parent
- AIT Worldwide Logistics SARL 100%
- ConneXion World Cargo (H.K.) Ltd. 100%
- AIT Worldwide Logistics (Canada), Inc. 100%
- AIT Worldwide Logistics (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
0%
£17,214 £17,210
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+96.4%
-£112 -£4
-
Profit before tax
-68.8%
£654,255 £203,880
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers