AIT WORLDWIDE LOGISTICS (UK) LIMITED

Company summary

Company number: 01846207
Status: ACTIVE
Incorporated / age: 6 September 198442 years
Registered office: C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 9 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Nature of business
Other transportation support activities
Previous company names
CONNEXION WORLD CARGO LIMITED
A.S. INTERNATIONAL (FREIGHT) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FENNELLY, Raymond Michael ACTIVE	Director	30 Nov 2018		United States	June 1970	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
GLEN, Kory Michael ACTIVE	Director	30 Nov 2018		United States	August 1976	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
MOORE, William Vaughn ACTIVE	Director	30 Nov 2018		United States	October 1970	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
THOLAN, Keith William ACTIVE	Director	30 Nov 2018		United States	February 1970	C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
COTTER, Neil Patrick RESIGNED	Secretary	31 Aug 2000	28 Mar 2002			72 Osier Way, Banstead, Surrey, SM7 1LL
DAWSON, Valerie RESIGNED	Secretary	15 Apr 1993	31 Aug 2000			118 Station Crescent, Ashford, Middlesex, TW15 3HL
FENNELLY, Raymond Michael RESIGNED	Secretary	30 Nov 2018	30 Nov 2018			Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
MACARTY, Rory Alvin RESIGNED	Secretary	01 Jun 2002	30 Nov 2018			Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
SPENCER, Janis RESIGNED	Secretary	28 Mar 2002	01 Jun 2002			15 Waldens Park Road, Horsell, Surrey, GU21 4RN
SPENCER, Stephen RESIGNED	Secretary		15 Apr 1993			15 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RN
DAVISON, Lee Alexander RESIGNED	Director	01 Jun 2002	30 Nov 2018	England	May 1973	Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
LOVETT, Adam Charles RESIGNED	Director	01 Jun 2002	30 Nov 2018	England	February 1973	Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
MACARTY, Rory Alvin RESIGNED	Director	01 Jun 2002	30 Nov 2018	United Kingdom	July 1967	Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
SPENCER, Alan RESIGNED	Director		30 Nov 2018	United Kingdom	May 1958	Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom
SPENCER, Gladys RESIGNED	Director		15 Apr 1993		September 1927	15 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RN
SPENCER, Leslie RESIGNED	Director		15 Apr 1993		September 1921	15 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RN

FENNELLY, Raymond Michael ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United States
Date of birth: June 1970
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

GLEN, Kory Michael ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United States
Date of birth: August 1976
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

MOORE, William Vaughn ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United States
Date of birth: October 1970
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

THOLAN, Keith William ACTIVE
Role: Director
Appointed on: 30 Nov 2018
Country of Residence: United States
Date of birth: February 1970
Address: C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

COTTER, Neil Patrick RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 28 Mar 2002
Address: 72 Osier Way, Banstead, Surrey, SM7 1LL

DAWSON, Valerie RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 31 Aug 2000
Address: 118 Station Crescent, Ashford, Middlesex, TW15 3HL

FENNELLY, Raymond Michael RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 30 Nov 2018
Address: Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

MACARTY, Rory Alvin RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 30 Nov 2018
Address: Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

SPENCER, Janis RESIGNED
Role: Secretary
Appointed on: 28 Mar 2002
Resigned on: 01 Jun 2002
Address: 15 Waldens Park Road, Horsell, Surrey, GU21 4RN

SPENCER, Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Apr 1993
Address: 15 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RN

DAVISON, Lee Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: May 1973
Address: Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

LOVETT, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: February 1973
Address: Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

MACARTY, Rory Alvin RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

SPENCER, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Sundial House, 98 High Street, Horsell, Woking, Surrey, GU21 4SU, United Kingdom

SPENCER, Gladys RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: September 1927
Address: 15 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RN

SPENCER, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1993
Date of birth: September 1921
Address: 15 Waldens Park Road, Horsell, Woking, Surrey, GU21 4RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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