Ai Sky Nz Finance Limited. Head office in Newcastle Upon Tyne. Check Director.

Ai Sky Nz Finance Limited, Newcastle Upon Tyne

Ai Sky Nz Finance Limited is a private limited company. Registered at 1St Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ, the aforementioned 4 years old enterprise was incorporated on 2019-09-11 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the business: Nicola M. (appointed on 31 May 2023), Anthony C. (appointed on 10 November 2022).

About
Name: Ai Sky Nz Finance Limited
Number: 12201312
Incorporation date: 2019-09-11
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.

Company staff

People with significant control

Ai Sky Uk Bidco Limited

11 September 2019

Address	1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12031587
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ai Sky Nz Finance Limited confirmation statement filing is 2024-09-24. The most recent confirmation statement was filed on 2023-09-10. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Ai Sky Uk Bidco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Central Square South, Orchard Street, NE1 3AZ Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-10 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023-07-05 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-31 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-31 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: 6th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 6th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, January 2023 \| accounts	Free Download (67 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, December 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, December 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 22nd, December 2022 \| accounts	Free Download (67 pages)
TM01	Director's appointment was terminated on 2022-11-18 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-18 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-10 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-10 filed on: 21st, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-05-19 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AD01	New registered office address 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ. Change occurred on 2022-03-31. Company's previous address: Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW. filed on: 31st, March 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2022-03-31 filed on: 31st, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, March 2022 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, March 2022 \| other	Free Download (3 pages)
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)
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)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021-09-10 filed on: 28th, September 2021 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 27th, May 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 27th, May 2021 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 27th, May 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 26th, May 2021 \| other	Free Download (2 pages)
CH01	On 2021-05-16 director's details were changed filed on: 16th, May 2021 \| officers	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 122013120001 filed on: 6th, January 2021 \| mortgage	Free Download (5 pages)
AA01	Current accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020-09-10 filed on: 9th, October 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2020-09-30 to 2020-03-31 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
AD01	New registered office address Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW. Change occurred on 2020-02-06. Company's previous address: 110 Fetter Lane London EC4A 1AY United Kingdom. filed on: 6th, February 2020 \| address	Free Download (2 pages)
AP01	New director was appointed on 2019-10-15 filed on: 10th, November 2019 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2019-10-15 filed on: 6th, November 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, November 2019 \| resolution	Free Download (19 pages)
SH01	Statement of Capital on 2019-10-15: 124813.00 AUD, 38959251.00 GBP filed on: 4th, November 2019 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-10-16 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-10-16 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-10-07 filed on: 15th, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 122013120001, created on 2019-10-08 filed on: 10th, October 2019 \| mortgage	Free Download (23 pages)
NEWINC	Incorporation filed on: 11th, September 2019 \| incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2019-09-11: 0.01 AUD capital

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