Company information:
Ai Sky Cdn Finance Limited (No: 12442053)
Address: 1ST FLOOR CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE, NE1 3AZ, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-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: Feb-2020 )
Current Director: NICOLA DOROTHY MCGUINESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Current Director: NICOLA DOROTHY MCGUINNESS-BROWN ( DOB: Mar-1981 From: May-2023 )
Resigned Director: NATHAN JOHN BEST ( DOB: Nov-1974 From: Nov-2022 To: May-2023 )
Resigned Director: FLORIS PETRUS DE KORT ( DOB: Mar-1973 From: Feb-2020 To: Nov-2022 )
Resigned Director: JEFFREY DAVID PADUCH ( DOB: Dec-1978 From: Feb-2020 To: Nov-2022 )
Resigned Director: THOMAS ALEXANDER LORENZO WEISMAN ( DOB: Oct-1980 From: Feb-2020 To: May-2022 )
Resigned Director: THOMAS ALEXANDER LORENZO WEISMAN ( DOB: Oct-1980 From: Feb-2020 To: May-2022 )
Persons of Significant Control:
Ai Sky Uk Bidco Limited, 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-04)