A.I.T. Services (UK) Limited

Active02432789 Private limited company
Incorporated
16 October 1989 (37 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Small
Region
Greater London
Address
55 Park Lane
London
W1K 1NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2020
British
Born December 1979 (46)
Officer history (15 former)
31 March 2025
Resigned Longet, Arnaud Constant, Mr. as Director
19 July 2021
Appointed Longet, Arnaud Constant, Mr. as Director
16 July 2021
Resigned Windsor, Paul as Director
19 March 2020
Appointed Tee, Charles Edward James as Director
31 March 2019
Resigned Bray, Astrid as Director
14 February 2019
Appointed Windsor, Paul as Director
31 January 2019
Resigned Morgan, Andrew as Secretary
31 January 2019
Resigned Morgan, Andrew William as Director
31 October 2016
Resigned Fallowfield, Robert James as Director
31 October 2016
Appointed Bray, Astrid as Director
30 June 2015
Resigned Linder, Andre as Director
31 December 2014
Resigned Thomas, Francois as Director
26 February 2012
Appointed Thomas, Francois as Director
26 January 2012
Resigned Crawford, Donald Stewart as Secretary
26 January 2012
Appointed Morgan, Andrew as Secretary
26 January 2012
Appointed Fallowfield, Robert James as Director
26 January 2012
Resigned Crawford, Donald Stewart as Director
31 March 2011
Appointed Morgan, Andrew William as Director
21 December 2000
Appointed Crawford, Donald Stewart as Secretary
21 December 2000
Resigned Prosser, Howell Granville as Secretary
1 August 1996
Resigned Webb, David Royston as Director
22 July 1996
Appointed Prosser, Howell Granville as Secretary
22 July 1996
Resigned Crawford, Donald Stewart as Secretary
30 July 1993
Appointed Crawford, Donald Stewart as Director
5 July 1993
Resigned Davies, James Ralph Parnell as Secretary
5 July 1993
Resigned Davies, James Ralph Parnell as Director
5 July 1993
Appointed Crawford, Donald Stewart as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
30 August 2023
Ceased Mohamed Al Fayed — Owns 75–100% of shares (as a trust)
16 October 2020
Ceased Mohamed Al Fayed — Has significant influence or control (as a trust)

Financials

Net Assets
£20,822
Cash
£12,036
Turnover
£20,542
Profit Before Tax
£1,867
Current Ratio
1.1x
Profit Margin
9%
Return on Equity
8%
Balance sheet detail
2022
Current Assets£383,501
Debtors£371,465
Cash£12,036
Creditors (< 1 year)£362,679
Net Current Assets£20,822
Net Assets£20,822
Shareholder Funds£20,822

Turnover£20,542
Gross Profit£20,542
Admin Expenses£18,675
Operating Profit£1,867
Profit Before Tax£1,867
Tax£300
Profit for Period£1,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026

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