Menna Overview
Here’s a quick overview of SIR JOHN AIRD & FAMILY LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2015.
SIR JOHN AIRD & FAMILY LIMITED
- Company statusactive
- Company No09752218
- Age10 years 11 months Incorporated 27 August 2015
- Officers4
Address
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
SIR JOHN AIRD & FAMILY LIMITED is an active company incorporated on 27 August 2015 and based in Grantham, Lincolnshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 07 Feb 2020
Second Filing Capital Allotment Shares
6 Years Ago on 27 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 04 Dec 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | corporate secretary | 27 Aug 2015 | |
| AIRD, James John, Dr | director | Jun 1978 | 27 Aug 2015 |
| AIRD, Xiaofen, Lady | director | Feb 1960 | 27 Aug 2015 |
| FIDENTIA TRUSTEES LIMITED | corporate director | 27 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Xiaofen Aird | Feb 1960 | 14 Aug 2024 |
| Dr James John Aird | Jun 1978 | 04 Dec 2019 |
| Sir John George Aird | Jan 1940 | 06 Apr 2016 |
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Here’s a quick overview of SIR JOHN AIRD & FAMILY LIMITED 👀 — a Grantham, Lincolnshire based business that started in 2015.