Aitma Limited

Active11142354 Private limited company
Incorporated
10 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
British
Born February 1986 (40)
Director · Appointed 6 July 2023
British
Born April 1970 (56)
Corporate Secretary · Appointed 9 February 2023
Director · Appointed 30 September 2022
British
Born August 1976 (50)
Officer history (7 former)
6 July 2023
Resigned Brace, Ian as Director
6 July 2023
Appointed May, Jonathan Charles as Director
6 July 2023
Appointed Buckley, Gary David as Director
6 July 2023
Resigned Fung, Clifford Roy as Director
9 February 2023
Appointed Hp Secretarial Services Limited as Corporate Secretary
30 September 2022
Resigned Gadhia, Danesh Vinodkumar as Secretary
30 September 2022
Appointed Condon, Richard Michael as Director
30 September 2022
Resigned Gadhia, Mira as Director
30 September 2022
Resigned Gadhia, Sonal Danesh as Director
30 September 2022
Resigned Gadhia, Danesh Vinodkumar as Director
30 September 2022
Resigned Gadhia, Sanjay Kishan as Director
13 September 2022
Appointed Fung, Clifford Roy as Director
13 September 2022
Appointed Brace, Ian as Director
10 January 2018
Appointed Gadhia, Danesh Vinodkumar as Secretary
10 January 2018
Appointed Gadhia, Sanjay Kishan as Director
10 January 2018
Appointed Gadhia, Mira as Director
10 January 2018
Appointed Gadhia, Sonal Danesh as Director
10 January 2018
Appointed Gadhia, Danesh Vinodkumar as Director

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 (7)
30 September 2022
Ceased Aspire Bidco Limited — Owns 75–100% of shares
30 September 2022
Ceased Morningside Holdings Ltd — Owns 50–75% of shares
6 January 2020
Ceased Danesh Vinodkumar Gadhia — Holds 25–50% of voting rights
6 January 2020
Ceased Sanjay Kishan Gadhia — Holds 25–50% of voting rights
10 January 2019
Ceased Sonal Danesh Gadhia — Holds 25–50% of voting rights
10 January 2019
Ceased Mira Gadhia — Holds 25–50% of voting rights
10 January 2019
Ceased Morningside Holdings Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aitma Limited This company
Alvedius Ltd Owns 75–100% of shares
Morningside Healthcare Limited Owns 75–100% of shares

Financials

Profit
£22,700,000
Return on Equity
703%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £3,000,000 £3,000,000 £3,230,394
Balance sheet detail
202420232022
Creditors (< 1 year)£0£0£0
Shareholder Funds£3,230,394£3,000,000£3,000,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Group of companies' accounts31 December 2025
22 January 2026Register(s) moved to registered inspection location
22 January 2026Register inspection address has been changed
14 January 2026Confirmation statement with no updates6 January 2026
3 July 2025Group of companies' accounts31 December 2024
Show all recent filings

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