AI SKY NZ FINANCE LIMITED
Overview
| Company Name | AI SKY NZ FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12201312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AI SKY NZ FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AI SKY NZ FINANCE LIMITED located?
| Registered Office Address | 1st Floor Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI SKY NZ FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AI SKY NZ FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for AI SKY NZ FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicola Dorothy Mcguinness-Brown on Jul 05, 2023 | 2 pages | CH01 | ||
Appointment of Nicola Dorothy Mcguinness-Brown as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nathan John Best as a director on May 31, 2023 | 1 pages | TM01 | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 17 pages | AA | ||
legacy | 67 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Floris Petrus De Kort as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey David Paduch as a director on Nov 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Anthony Carabin as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nathan John Best as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AI SKY NZ FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARABIN, Anthony | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | England | British | Accountant | 106803660001 | ||||
| MCGUINESS-BROWN, Nicola Dorothy | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | Director Of Operational Excellence | 310629090002 | ||||
| BEST, Nathan John | Director | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | United Kingdom | British | General Manager Uk & Europe | 254341660001 | ||||
| DE KORT, Floris Petrus | Director | Oceanfront Drive Sapphire Beach 22-24 New South Wales 2450 Australia | Australia | Austrian | Director | 263941840001 | ||||
| DELTENRE, Myriam Odette | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | Belgium | Belgian | Director | 173967720001 | ||||
| HARROCH, Linda | Director | EC4A 1AY London 110 Fetter Lane United Kingdom | France | French | Director | 262281850001 | ||||
| PADUCH, Jeffrey David | Director | Victoria Street SW1E 5LB London 160 United Kingdom | United Kingdom | British,American | Drector | 264220050001 | ||||
| WELSMAN, Thomas Alexander Lorenzo | Director | Victoria Street SW1E 5LB London 160 England | England | British | Director | 263415700001 |
Who are the persons with significant control of AI SKY NZ FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ai Sky Uk Bidco Limited | Sep 11, 2019 | Central Square South Orchard Street NE1 3AZ Newcastle Upon Tyne 1st Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0