This company is commonly known as Ai Sky Nz Finance Limited. The company was founded 4 years ago and was given the registration number 12201312. The firm's registered office is in HAYWARDS HEATH. You can find them at Rockwood House, Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | AI SKY NZ FINANCE LIMITED |
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Company Number | : | 12201312 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 September 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ | Director | 10 November 2022 | Active |
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ | Director | 31 May 2023 | Active |
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ | Director | 10 November 2022 | Active |
22-24, Oceanfront Drive, Sapphire Beach, Australia, | Director | 15 October 2019 | Active |
110 Fetter Lane, London, United Kingdom, EC4A 1AY | Director | 11 September 2019 | Active |
110 Fetter Lane, London, United Kingdom, EC4A 1AY | Director | 11 September 2019 | Active |
160, Victoria Street, London, United Kingdom, SW1E 5LB | Director | 15 October 2019 | Active |
160, Victoria Street, London, England, SW1E 5LB | Director | 07 October 2019 | Active |
Ai Sky Uk Bidco Limited | ||
Notified on | : | 11 September 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, Central Square South, Newcastle Upon Tyne, United Kingdom, NE1 3AZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-10-23 | Accounts | Legacy. | Download |
2023-10-23 | Other | Legacy. | Download |
2023-10-23 | Other | Legacy. | Download |
2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Officers | Change person director company with change date. | Download |
2023-06-27 | Officers | Appoint person director company with name date. | Download |
2023-06-27 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Accounts | Legacy. | Download |
2023-01-06 | Other | Legacy. | Download |
2023-01-06 | Other | Legacy. | Download |
2022-12-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-12-22 | Accounts | Legacy. | Download |
2022-12-22 | Other | Legacy. | Download |
2022-12-22 | Other | Legacy. | Download |
2022-11-22 | Officers | Termination director company with name termination date. | Download |
2022-11-22 | Officers | Termination director company with name termination date. | Download |
2022-11-21 | Officers | Appoint person director company with name date. | Download |
2022-11-21 | Officers | Appoint person director company with name date. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-07 | Officers | Termination director company with name termination date. | Download |
2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-03-30 | Other | Legacy. | Download |
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