AITI HOLDINGS LIMITED
AITI HOLDINGS LIMITED is an active private limited company, incorporated on 16 March 2000. The nature of the business includes Fund management activities and two other classifications. The company's registered office is on Eastcheap, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AITI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03949333 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/03/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5TH FLOOR |
---|
Address Line 2 | 22 EASTCHEAP |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3M 1EU |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 29/08/2024 |
---|
Last Made Up Date | 15/08/2023 |
---|
Return
Next Due Date | 13/04/2017 |
---|
Last Made Up Date | 16/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
66300 - Fund management activities
70221 - Financial management
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AITI HOLDINGS LIMITED
Directors
(The company's officers)
ROBERT PALMERINI
(~78 year old Italian national)
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
- Current Director
- Gives occupation as SENIOR BANKER
- Usually resident in ITALY
Appointed on 16/03/2000
MR. MAURIZIO RICCIARDELLI
(~59 year old Italian national)
46 NOVA ROAD, CROYDON, CR0 2TL, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ANALYST
- Usually resident in ENGLAND
Appointed on 07/01/2020
Shareholders
(Persons of Significant Control)
Mr Maurizio Ricciardelli
(~59 year old Italian national)
46, Nova Road, Croydon, CR0 2TL, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/06/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AITI HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 1EU.
Map of AITI HOLDINGS LIMITED at local scale
Map of AITI HOLDINGS LIMITED at district scale
More Companies in EC3M 1EU
Other companies with registered offices in EC3M 1EU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)