AI SKY NZ FINANCE LIMITED

Key Data

Status

Active

Company No.

12201312

Incorporation date

11/09/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2019)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

31/12/2025

Resolutions

View PDF (3 pages)

31/12/2025

Solvency Statement dated 31/12/25

View PDF (1 pages)

31/12/2025

Statement of capital on 2025-12-31

View PDF (3 pages)

31/12/2025

Statement by Directors

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

14/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

14/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

13/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

05/07/2023

Director's details changed for Nicola Dorothy Mcguinness-Brown on 2023-07-05

View PDF (2 pages)

27/06/2023

Termination of appointment of Nathan John Best as a director on 2023-05-31

View PDF (1 pages)

27/06/2023

Appointment of Nicola Dorothy Mcguinness-Brown as a director on 2023-05-31

View PDF (2 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

22/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (67 pages)

22/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

22/11/2022

Termination of appointment of Jeffrey David Paduch as a director on 2022-11-18

View PDF (1 pages)

22/11/2022

Termination of appointment of Floris Petrus De Kort as a director on 2022-11-18

View PDF (1 pages)

21/11/2022

Appointment of Mr Nathan John Best as a director on 2022-11-10

View PDF (2 pages)

21/11/2022

Appointment of Mr. Anthony Carabin as a director on 2022-11-10

View PDF (2 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

07/07/2022

Termination of appointment of Thomas Alexander Lorenzo Welsman as a director on 2022-05-19

View PDF (1 pages)

31/03/2022

Registered office address changed from Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2022-03-31

View PDF (1 pages)

31/03/2022

Change of details for Ai Sky Uk Bidco Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

30/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

30/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

21/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

16/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (4 pages)

27/05/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (15 pages)

27/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (66 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

25/05/2021

Second filing for the appointment of Thomas Alexander Lorenzo Weisman as a director

View PDF (3 pages)

16/05/2021

Director's details changed for Mr Flosis Petrus De Kort on 2021-05-16

View PDF (2 pages)

06/01/2021

Part of the property or undertaking has been released from charge 122013120001

View PDF (5 pages)

30/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

31/03/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

06/02/2020

Registered office address changed from 110 Fetter Lane London EC4A 1AY United Kingdom to Rockwood House Perrymount Road Haywards Heath West Sussex RH16 3TW on 2020-02-06

View PDF (2 pages)

10/11/2019

Appointment of Jeffrey David Paduch as a director on 2019-10-15

View PDF (3 pages)

06/11/2019

Appointment of Mr Flosis Petrus De Kort as a director on 2019-10-15

View PDF (2 pages)

04/11/2019

Statement of capital following an allotment of shares on 2019-10-15

View PDF (4 pages)

04/11/2019

Resolutions

View PDF (19 pages)

23/10/2019

Termination of appointment of Myriam Odette Deltenre as a director on 2019-10-16

View PDF (1 pages)

23/10/2019

Termination of appointment of Linda Harroch as a director on 2019-10-16

View PDF (1 pages)

15/10/2019

Appointment of Thomas Alexander Lorenzo Welsman as a director on 2019-10-07

View PDF (3 pages)

10/10/2019

Registration of charge 122013120001, created on 2019-10-08

View PDF (23 pages)

11/09/2019

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Best, Nathan John	Director	10/11/2022 - 31/05/2023	21
Carabin, Anthony	Director	10/11/2022 - Present	27
Paduch, Jeffrey David	Director	15/10/2019 - 18/11/2022	8
De Kort, Floris Petrus	Director	15/10/2019 - 18/11/2022	5
Deltenre, Myriam Odette	Director	11/09/2019 - 16/10/2019	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AI SKY NZ FINANCE LIMITED

AI SKY NZ FINANCE LIMITED is an(a) Active company incorporated on 11/09/2019 with the registered office located at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI SKY NZ FINANCE LIMITED?

AI SKY NZ FINANCE LIMITED is currently Active. It was registered on 11/09/2019 .

Where is AI SKY NZ FINANCE LIMITED located?

AI SKY NZ FINANCE LIMITED is registered at 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3AZ.

What does AI SKY NZ FINANCE LIMITED do?

AI SKY NZ FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI SKY NZ FINANCE LIMITED?

The latest filing was on 14/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.