Company information:
Ai Sky Uk Holdco Limited (No: 12031110)
Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY CARABIN ( DOB: Nov-1964 From: Nov-2022 )
Current Director: FLORIS PETRUS DE KORT ( DOB: Mar-1973 From: Oct-2019 )
Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: NICOLA DOROTHY MCGUINNESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: JEFFREY DAVID PADUCH ( DOB: Dec-1978 From: Oct-2019 )
Current Director: THOMAS ALEXANDER LORENZO WELSMAN ( DOB: Oct-1980 From: Oct-2019 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Nov-2022 To: May-2023 )
Resigned Director: FLORIS PETRUS DE KORT ( DOB: Mar-1973 From: Oct-2019 To: Nov-2022 )
Resigned Director: MYRIAM ODETTE DELTENRE ( DOB: Feb-1963 From: Jun-2019 To: Oct-2019 )
Resigned Director: LINDA HARROCH ( DOB: May-1973 From: Jun-2019 To: Oct-2019 )
Resigned Director: JEFFREY DAVID PADUCH ( DOB: Dec-1978 From: Oct-2019 To: Nov-2022 )
Resigned Director: THOMAS ALEXANDER LORENZO WEISMAN ( DOB: Oct-1980 From: Oct-2019 To: May-2022 )
Persons of Significant Control:
Ai Sky Uk Midco Iii Limited, 47 Esplanade St Helier, Jersey, JE1 0BD, Jersey: Ownership of shares – 75% or more (Notified: 2019-07-02)