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AI SKY NZ FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:AI SKY NZ FINANCE LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Rockwood House, Perrymount Road, Haywards Heath, West Sussex, RH16 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director10 November 2022Active
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director31 May 2023Active
1st Floor, Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom, NE1 3AZ

Director10 November 2022Active
22-24, Oceanfront Drive, Sapphire Beach, Australia,

Director15 October 2019Active
110 Fetter Lane, London, United Kingdom, EC4A 1AY

Director11 September 2019Active
110 Fetter Lane, London, United Kingdom, EC4A 1AY

Director11 September 2019Active
160, Victoria Street, London, United Kingdom, SW1E 5LB

Director15 October 2019Active
160, Victoria Street, London, England, SW1E 5LB

Director07 October 2019Active

People with Significant Control

Ai Sky Uk Bidco Limited
Notified on:11 September 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Central Square South, Newcastle Upon Tyne, United Kingdom, NE1 3AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-23Accounts

Legacy.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-07-05Officers

Change person director company with change date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Termination director company with name termination date.

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2023-01-06Accounts

Legacy.

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2023-01-06Other

Legacy.

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2023-01-06Other

Legacy.

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2022-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-22Accounts

Legacy.

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2022-12-22Other

Legacy.

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2022-12-22Other

Legacy.

Download
2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Officers

Termination director company with name termination date.

Download
2022-11-21Officers

Appoint person director company with name date.

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2022-11-21Officers

Appoint person director company with name date.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-07-07Officers

Termination director company with name termination date.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-30Other

Legacy.

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