opendata.bot
Company number
04852318

AIT ACCOUNTANTS LIMITED

Officer · BEARD, Frances and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
AIT ACCOUNTANTS LIMITED
Company number
04852318
Registered office
MALVERN HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL
Company type
Private Limited Company
Incorporated on
31 July 2003
Status
Active
Age
23 years
Previous names
ACCOUNTANCY & I.T. SERVICES LIMITED (to 29 Jan 2021)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 70229 — Management consultancy activities other than financial management · 82190 — Photocopying, document preparation and other specialised office support activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

BEARD, Frances
secretary
Appointed 31/07/2003
Active
BEARD, Antony James
director
Appointed 01/06/2005
Active
BEARD, Frances
director
Appointed 31/07/2003
Active
HIPKISS, Ian Shelley
director
Appointed 31/07/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Antony James Beard
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mrs Frances Beard
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Antony James Beard
born 04/1966 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 06/04/2016 Controls 6 companies
Mrs Frances Beard
born 10/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 06/04/2016

Serving officers

BEARD, Frances
secretary Appointed 31/07/2003
BEARD, Antony James
director Appointed 01/06/2005
BEARD, Frances
director Appointed 31/07/2003
HIPKISS, Ian Shelley
director Appointed 31/07/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2021 Registered name changed ACCOUNTANCY & I.T. SERVICES LIMITED AIT ACCOUNTANTS LIMITED
06/04/2016 Person with significant control added — Mrs Frances Beard
06/04/2016 Person with significant control added — Mr Antony James Beard
01/06/2005 Director appointed — BEARD, Antony James
01/05/2005 Director resigned BURTON, Richard William —
31/07/2003 Corporate-nominee-director resigned THEYDON NOMINEES LIMITED —
31/07/2003 Corporate-nominee-secretary resigned THEYDON SECRETARIES LIMITED —
31/07/2003 Corporate-nominee-director appointed — THEYDON NOMINEES LIMITED
31/07/2003 Director appointed — BURTON, Richard William
31/07/2003 Corporate-nominee-secretary appointed — THEYDON SECRETARIES LIMITED
31/07/2003 Director appointed — HIPKISS, Ian Shelley
31/07/2003 Director appointed — BEARD, Frances
31/07/2003 Secretary appointed — BEARD, Frances

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 211
▼ 18.5%
 259
Net assets 210
▼ 18.2%
 257
Employees (avg) 5 5

Documents for AIT ACCOUNTANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AIT ACCOUNTANTS LIMITED?▾
According to the official registry, the company number of AIT ACCOUNTANTS LIMITED is 04852318.
Where is AIT ACCOUNTANTS LIMITED registered?▾
The registered office is MALVERN HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL.
Who runs AIT ACCOUNTANTS LIMITED?▾
BEARD, Frances is listed among the officers of AIT ACCOUNTANTS LIMITED.
What is the SIC code of AIT ACCOUNTANTS LIMITED?▾
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities, 70229 — Management consultancy activities other than financial management, 82190 — Photocopying, document preparation and other specialised office support activities.
Who controls AIT ACCOUNTANTS LIMITED?▾
Mr Antony James Beard is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of AIT ACCOUNTANTS LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About AIT ACCOUNTANTS LIMITED (04852318)

AIT ACCOUNTANTS LIMITED is a private limited company incorporated on 31 July 2003 and registered in the United Kingdom under company number 04852318. Its registered office is at MALVERN HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 July 2025. 7 active officers are on record , and the person with significant control is Mr Antony James Beard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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Accounting and auditing activities across UK registers

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