Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Ait UK Holdings Limited
- Incorporated
- 5 December 2002 (23 years)
- Previously known as
- Connexion Holdings Limited (until 1 April 2019)
- Industry
- Other transportation support activities (52290)
- Accounts type
- Full
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDrayman's WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2018
American
Born June 1970 (56)
Director · Appointed 30 November 2018
American
Born August 1976 (50)
Director · Appointed 30 November 2018
American
Born October 1970 (56)
Director · Appointed 30 November 2018
American
Born February 1970 (56)
Officer history (8 former)
30 November 2018
30 November 2018
30 November 2018
30 November 2018
30 November 2018
Appointed Fennelly, Raymond Michael as Secretary
30 November 2018
Resigned Fennelly, Raymond Michael as Secretary
30 November 2018
30 November 2018
30 November 2018
30 November 2018
30 November 2018
5 December 2002
5 December 2002
5 December 2002
5 December 2002
5 December 2002
5 December 2002
5 December 2002
5 December 2002
5 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11702079
Former controllers (1)
30 November 2018
Ceased Alan Richard Spencer — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ait UK Holdings Limited This company Owns 75–100% of shares
Ait Worldwide Logistics (UK) Limited Owns 75–100% of shares
Ingleby (2016) Limited Owns 75–100% of shares
Ait Home Delivery UK Ltd. Owns 75–100% of shares
Pharmafreight Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £17,210
- down £4 (0%)
- Turnover
- £0
- no change
- Profit Before Tax
- £203,880
- down £450,375 (69%)
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £4,752,736 | £4,495,360 |
| Cash | £17,210 | £17,214 |
| Creditors (< 1 year) | £17,500 | £17,500 |
| Net Current Assets | (£290) | (£286) |
| Shareholder Funds | £4,752,446 | £4,495,074 |
| Turnover | £0 | £0 |
| Admin Expenses | £4 | £112 |
| Operating Profit | (£4) | (£112) |
| Profit Before Tax | £203,880 | £654,255 |
| Tax | £0 | £0 |
| Profit for Period | £203,880 | £654,255 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Statement of capital following an allotment of shares | |||
| 16 March 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 9 December 2025 | Confirmation statement with no updates | 5 December 2025 |
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