Menna Overview
Here’s a quick overview of AI SKY UK HOLDCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.
AI SKY UK HOLDCO LIMITED
- Company statusactive
- Company No12031110
- Age7 years 1 month Incorporated 4 June 2019
- Officers2
Address
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
AI SKY UK HOLDCO LIMITED is an active company incorporated on 4 June 2019 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 24 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
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 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 18 Aug 2021
Capital Allotment Shares
5 Years Ago on 14 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 08 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 26 May 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARABIN, Anthony | director | Nov 1964 | 10 Nov 2022 |
| MCGUINESS-BROWN, Nicola Dorothy | director | Mar 1981 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ai Sky Uk Midco Iii Limited | 02 Jul 2019 |
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John, DE KORT, Floris Petrus, DELTENRE, Myriam Odette, PADUCH, Jeffrey David are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John, DE KORT, Floris Petrus are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John, DE KORT, Floris Petrus, DELTENRE, Myriam Odette, PADUCH, Jeffrey David, WEISMAN, Thomas Alexander Lorenzo are mutual persons.
CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John, DE KORT, Floris Petrus, DELTENRE, Myriam Odette, HARROCH, Linda, PADUCH, Jeffrey David, WEISMAN, Thomas Alexander Lorenzo are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
CARABIN, Anthony are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
BEST, Nathan John are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
DELTENRE, Myriam Odette are mutual persons.
HARROCH, Linda are mutual persons.
HARROCH, Linda are mutual persons.
HARROCH, Linda are mutual persons.
HARROCH, Linda are mutual persons.
PADUCH, Jeffrey David are mutual persons.
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CARABIN, Anthony, MCGUINESS-BROWN, Nicola Dorothy, BEST, Nathan John are mutual persons.
LEGEND LEISURE SERVICES LIMITED
CARABIN, Anthony, BEST, Nathan John are mutual persons.
CONCERT BIDCO LIMITED
HARROCH, Linda are mutual persons.
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Here’s a quick overview of AI SKY UK HOLDCO LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2019.