Menna Overview

Here’s a quick overview of AITI HOLDINGS LIMITED 👀 — a London based business that started in 2000.

AITI HOLDINGS LIMITED

  • Company statusactive
  • Company No03949333
  • Age26 years 4 months Incorporated 16 March 2000
  • Officers2

Address

5th Floor 22 Eastcheap, London, EC3M 1EU, England

AITI HOLDINGS LIMITED is an active company incorporated on 16 March 2000 and based in London, England. The company was registered 26 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities, 70221 Financial management, 70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 31 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 29 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 28 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 15 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 15 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 13 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 13 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 15 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Jul 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 28 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 19 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 24 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 29 Jun 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 28 Jun 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 28 Jun 2021

event
Change To A Person With Significant Control

5 Years Ago on 09 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 08 Apr 2021

face
Change Person Director Company With Change Date

5 Years Ago on 08 Apr 2021

face
Change Person Director Company With Change Date

5 Years Ago on 08 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 08 Apr 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 27 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 27 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 27 Mar 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PALMERINI, Robertdirector Dec 194516 Mar 2000
RICCIARDELLI, Maurizio, Mr.director Mar 196507 Jan 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Maurizio Ricciardelli Mar 196528 Jun 2021
Mr Robert Palmerini Dec 194501 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.