Aiti Holdings Limited. Head office in London. Check Director.

Aiti Holdings Limited, London

Aiti Holdings Limited is a private limited company. Registered at 5Th Floor, 22 Eastcheap, London EC3M 1EU, the aforementioned 24 years old business was incorporated on 2000-03-16 and is classified as "management consultancy activities other than financial management" (SIC code: 70229), "financial management" (SIC code: 70221), "fund management activities" (SIC code: 66300).
2 directors can be found in the business: Maurizio R. (appointed on 07 January 2020), Robert P. (appointed on 16 March 2000).

About
Name: Aiti Holdings Limited
Number: 03949333
Incorporation date: 2000-03-16
End of financial year: 31 March


Address:	5th Floor 22 Eastcheap London EC3M 1EU
SIC code:	70229 - Management consultancy activities other than financial management 70221 - Financial management 66300 - Fund management activities

Company staff

People with significant control

Maurizio R.

28 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert P.

1 March 2017 - 28 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	1	1,000	1,000	22,132	11,983
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1	1,000	1,000	-13,399	-54,290
Number Shares Allotted	-	1	1	1	1	1	1	1	1	-	1,000	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The date for Aiti Holdings Limited confirmation statement filing is 2024-08-29. The most current confirmation statement was filed on 2023-08-15. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Maurizio R. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 19th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 8th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 5th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/16 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/23 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 7th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/16 with full list of members filed on: 6th, June 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/06 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/16 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/10 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 28th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/16 with full list of members filed on: 31st, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/16 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, March 2012 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/16 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2010/03/16 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 11th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/31 with shareholders record filed on: 31st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/06 annual return
363s	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/06 annual return
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 29th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/10 with shareholders record filed on: 10th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/11 with shareholders record filed on: 11th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 23rd, December 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001 \| annual return	Free Download (6 pages)
363(288)	2001/04/24 Annual return (Secretary's particulars changed) annual return

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