Company information:
Ai Asset Provider Limited (No: 11243908)
Address: PARKSIDE STAND FLEETWOOD TOWN FOOTBALL CLUB, PARK AVENUE, FLEETWOOD, FY7 6TX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-2018
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 22-Mar-2024
Industry Class: 35140 - Trade of electricity
Current Director: ROWAN JAMES DAVIDSON ( DOB: Mar-2002 From: Jul-2023 )
Current Director: ANDREW JAMES PILLEY ( DOB: Mar-1970 From: May-2019 )
Resigned Director: MICHELLE CARON DAVIDSON ( DOB: Mar-1973 From: May-2019 To: Jul-2023 )
Resigned Director: LEE SHAUN DICKINSON ( DOB: Aug-1977 From: Mar-2018 To: Jan-2020 )
Resigned Director: CHRISTOPHER FAGAN ( DOB: Jan-1988 From: Mar-2018 To: Jan-2020 )
Resigned Director: JOHN DANIEL MCLAUGHLIN ( DOB: Apr-1978 From: Feb-2021 To: Aug-2021 )
Resigned Director: JOHN DANIEL MCLAUGHLIN ( DOB: Apr-1978 From: Feb-2021 To: Aug-2021 )
Persons of Significant Control:
Smart Choice Metering Limited, Parkside Stand, Fleetwood Town Football Club Park Avenue, Fleetwood, FY7 6TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-24)
Mr Lee Shaun Dickinson, Unit 5 De Havilland Drive De Havilland Drive, Speke, Liverpool, L24 8RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-09, Ceased: 2019-05-24)
Mr Christopher Fagan, Unit 5 De Havilland Drive De Havilland Drive, Speke, Liverpool, L24 8RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-09, Ceased: 2019-05-24)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2022-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0 | ||
| Net assets (liabilities) | 100 | 100.0,0 | |
| Equity / share capital and reserves | 100 | 100.0,0 |