Ai Sky Uk Bidco Limited. net worth, address, company information. Free

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Ai Sky Uk Bidco Limited (Companies House Registration Number 12031587) is a private limited company legally formed on 2019-06-04 in United Kingdom. This enterprise can be found at 1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. Ai Sky Uk Bidco Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ai Sky Uk Bidco Limited
Number	12031587
Date of Incorporation:	4th June 2019
End of financial year:	31 December
Address:	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Nicola M. (appointed on 31 May 2023), Anthony C. (appointment date: 10 November 2022). The official register lists 1 person of significant control - Ai Sky Uk Holdco Limited, a corporation that is located at Central Square South, Orchard Street, NE1 3AZ Newcastle Upon Tyne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ai Sky Uk Holdco Limited

4 June 2019

Address	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Register Of Companies For England And Wales
Registration number	12031110
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (23 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, January 2024 \| accounts	Free Download (23 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, January 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, January 2024 \| accounts	Free Download (62 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, December 2023 \| other	Free Download (1 page)
(SH01) Capital declared on Mon, 31st Jul 2023: 4755193.72 AUD filed on: 4th, August 2023 \| capital	Free Download (3 pages)
(CH01) On Wed, 5th Jul 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 31st May 2023 new director was appointed. filed on: 27th, June 2023 \| officers	Free Download (2 pages)
(TM01) Wed, 31st May 2023 - the day director's appointment was terminated filed on: 27th, June 2023 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, December 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 16th, December 2022 \| accounts	Free Download (67 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 16th, December 2022 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, December 2022 \| other	Free Download (1 page)
(TM01) Fri, 18th Nov 2022 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(TM01) Fri, 18th Nov 2022 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Nov 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Nov 2022 new director was appointed. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 19th May 2022 - the day director's appointment was terminated filed on: 6th, July 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 1st, April 2022 \| accounts	Free Download (21 pages)
(AD01) Address change date: Thu, 31st Mar 2022. New Address: 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ. Previous address: Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW filed on: 31st, March 2022 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 21st, March 2022 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 21st, March 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, March 2022 \| accounts	Free Download (74 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, August 2021 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, August 2021 \| mortgage	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th May 2021: 4674693.72 AUD filed on: 27th, June 2021 \| capital	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 20th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 20th, June 2021 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 20th, June 2021 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 20th, June 2021 \| accounts	Free Download (19 pages)
(SH01) Capital declared on Tue, 27th Apr 2021: 4672693.72 AUD filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 3rd May 2021: 4673693.72 AUD filed on: 24th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 17th Mar 2021: 4671693.72 AUD filed on: 23rd, March 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 29th Jan 2021: 4670693.72 AUD filed on: 1st, February 2021 \| capital	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 120315870001 filed on: 6th, January 2021 \| mortgage	Free Download (5 pages)
(SH01) Capital declared on Fri, 1st Jan 2021: 4669693.72 AUD filed on: 4th, January 2021 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on Mon, 21st Dec 2020: 4668693.72 AUD filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 23rd Nov 2020: 4518693.72 AUD filed on: 16th, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 1st Apr 2020: 4438693.72 AUD filed on: 7th, April 2020 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 3rd Mar 2020: 4436693.72 AUD filed on: 25th, March 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 31st Jan 2020: 4435693.72 AUD filed on: 25th, February 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Dec 2019: 4361193.72 AUD filed on: 27th, December 2019 \| capital	Free Download (4 pages)
(AD01) Address change date: Mon, 23rd Dec 2019. New Address: Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW. Previous address: 110 Fetter Lane London EC4A 1AY United Kingdom filed on: 23rd, December 2019 \| address	Free Download (2 pages)
(SH01) Capital declared on Wed, 13th Nov 2019: 4143268.20 AUD filed on: 16th, December 2019 \| capital	Free Download (4 pages)
(AP01) On Tue, 15th Oct 2019 new director was appointed. filed on: 10th, November 2019 \| officers	Free Download (3 pages)
(AP01) On Tue, 15th Oct 2019 new director was appointed. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 15th Oct 2019: 306101921.00 AUD filed on: 4th, November 2019 \| capital	Free Download (4 pages)
(TM01) Wed, 16th Oct 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) Wed, 16th Oct 2019 - the day director's appointment was terminated filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Oct 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 120315870002, created on Tue, 8th Oct 2019 filed on: 10th, October 2019 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 120315870001, created on Tue, 8th Oct 2019 filed on: 10th, October 2019 \| mortgage	Free Download (30 pages)
(NEWINC) Certificate of incorporation filed on: 4th, June 2019 \| incorporation	Free Download (21 pages)

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