Aitma Limited, Leicester
Aitma Limited is a private limited company. Registered at Morningside House Unit C, Harcourt Way, Leicester LE19 1WP, the above-mentioned 6 years old company was incorporated on 2018-01-10 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this enterprise: Gary B. (appointed on 06 July 2023), Jonathan M. (appointed on 06 July 2023), Richard C. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Aitma Limited | |
| Number: 11142354 | |
| Incorporation date: 2018-01-10 | |
| End of financial year: 31 December |
| Address: |
Morningside House Unit C Harcourt Way Leicester LE19 1WP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Aspire Bidco Limited
30 September 2022 - 30 September 2022
| Address | 3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey |
| Legal authority | Island Of Jersey |
| Legal form | Private Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Register |
| Registration number | 137611 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morningside Holdings Ltd
6 January 2020 - 30 September 2022
| Address | Morningside House Unit C Harcourt Way, Leicester, Leicestershire, LE19 1WP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09917677 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sanjay G.
10 January 2018 - 6 January 2020
| Nature of control: |
25-50% voting rights |
Danesh G.
20 February 2018 - 6 January 2020
| Nature of control: |
25-50% voting rights |
Morningside Holdings Limited
20 February 2018 - 10 January 2019
| Address | The Oval 57 New Walk, Leicester, LE1 7EA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 09917677 |
| Nature of control: |
25-50% shares |
Mira G.
20 February 2018 - 10 January 2019
| Nature of control: |
25-50% voting rights |
Sonal G.
20 February 2018 - 10 January 2019
| Nature of control: |
25-50% voting rights |
The deadline for Aitma Limited confirmation statement filing is 2024-01-23. The most recent one was filed on 2023-01-09. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
7 persons of significant control are indexed in the official register, namely: Aspire Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 37 Esplanade, JE1 1AD St Helier. Morningside Holdings Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Harcourt Way, LE19 1WP Leicester, Leicestershire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, August 2023 | accounts |
Free Download
(34 pages)
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