TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

AIT UK Acquisition Company Limited

Adresse
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11702079 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (4)

Source: Companies House
Fennelly, Raymond Michael Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Glen, Kory Michael Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Moore, William Vaughn Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
Tholan, Keith William Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/11/2018 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (4)

gb-flag GB AIT UK Holdings Limited Status: Active Notified: 30/11/2018 Companies House Number: 04609692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ingleby (2016) Limited Status: Active Notified: 20/11/2020 Companies House Number: 10064350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mach II Shipping Limited Status: Active Notified: 30/11/2023 Companies House Number: 01627441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pharmafreight Limited Status: Active Notified: 30/11/2023 Companies House Number: 04082853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors