AI SKY UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AI SKY UK HOLDCO LIMITED
COMPANY NUMBER
12031110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 3AZ
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ
NE1 3AZ
Rockwood House Perrymount Road
Haywards Heath
West Sussex
RH16 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI SKY UK MIDCO III LTD | N/A | N/A |
| AI SKY UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI SKY UK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AI SKY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI SKY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI SKY UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2022 - Present (2years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
04/06/2019 - 16/10/2019 (4 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI SKY UK MIDCO III LTD | N/A | N/A |
| AI SKY UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AI SKY UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| AI SKY AUS FINANCE LIMITED | Active - Accounts Filed | View Report |
| AI SKY CDN FINANCE LIMITED | Active - Accounts Filed | View Report |
| AI SKY NZ FINANCE LIMITED | Active - Accounts Filed | View Report |
| FIT CLOUD TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 29/06/2023 | Nathan John Best (925434166) has left the board |
| 29/06/2023 | New Board Member Nicola Dorothy McGuinness-Brown (931062909) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 24/11/2022 | Floris Petrus De Kort (926394184) has left the board |
| 24/11/2022 | Jeffrey David Paduch (926422005) has left the board |
| 23/11/2022 | New Board Member Anthony Carabin (910680366) Appointed |
| 23/11/2022 | New Board Member Nathan John Best (925434166) Appointed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | Thomas Alexander Lorenzo Weisman (926341244) has left the board |
| 15/10/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 16/07/2020 | Thomas Alexander Lorenzo Weisman (926341570) has left the board |
| 16/07/2020 | New Board Member Thomas Alexander Lorenzo Weisman (926341244) Appointed |
| 15/07/2020 | New Confirmation Statement filed |
| 25/12/2019 | Change in Reg. Office |
| 22/11/2019 | Jeffrey David Paduch (926422004) has left the board |
| 22/11/2019 | New Board Member Jeffrey David Paduch (926422005) Appointed |
| 13/11/2019 | New Board Member Jeffrey David Paduch (926422004) Appointed |
| 11/11/2019 | Floris Petrus De Kort (926411151) has left the board |
| 11/11/2019 | New Board Member Floris Petrus De Kort (926394184) Appointed |
| 08/11/2019 | New Board Member Floris Petrus De Kort (926411151) Appointed |
| 25/10/2019 | Myriam Odette Deltenre (917396772) has left the board |
| 25/10/2019 | Linda Harroch (925912267) has left the board |
| 18/10/2019 | New Board Member Thomas Alexander Lorenzo Welsman (926341570) Appointed |
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