AI SKY UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

12031110

Incorporation date

04/06/2019

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/06/2019)

18/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (61 pages)

18/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

27/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

23/12/2024

Cessation of Ai Sky Uk Midco Iii Limited as a person with significant control on 2019-07-02

View PDF (1 pages)

24/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

05/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (5 pages)

23/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-31

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)

23/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 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)

23/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (67 pages)

08/07/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

06/07/2022

Termination of appointment of Thomas Alexander Lorenzo Weisman 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)

11/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (74 pages)

18/08/2021

Satisfaction of charge 120311100001 in full

View PDF (4 pages)

14/07/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

08/06/2021

Statement of capital on 2021-04-27

View PDF (6 pages)

26/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-27

View PDF (4 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-05-03

View PDF (3 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-04-27

View PDF (4 pages)

14/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (66 pages)

22/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

01/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (3 pages)

06/01/2021

Part of the property or undertaking has been released from charge 120311100001

View PDF (5 pages)

04/01/2021

Statement of capital following an allotment of shares on 2021-01-01

View PDF (3 pages)

30/12/2020

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

View PDF (1 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (14 pages)

23/12/2020

Resolutions

View PDF (3 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

16/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

10/07/2020

Change of details for Ai Sky Uk Midco Ii Limited as a person with significant control on 2019-07-02

View PDF (2 pages)

09/07/2020

Notification of Ai Sky Uk Midco Ii Limited as a person with significant control on 2019-07-02

View PDF (2 pages)

09/07/2020

Withdrawal of a person with significant control statement on 2020-07-09

View PDF (2 pages)

07/07/2020

Director's details changed for Thomas Alexander Lorenzo Welsman on 2019-10-07

View PDF (2 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

31/03/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-03

View PDF (4 pages)

25/02/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (4 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

23/12/2019

Registered office address changed from , 110 Fetter Lane London, EC4A 1AY, United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 2019-12-23

View PDF (2 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (4 pages)

10/11/2019

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

View PDF (3 pages)

06/11/2019

Appointment of Mr Floris 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)

23/10/2019

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

View PDF (1 pages)

23/10/2019

Termination of appointment of Myriam Odette Deltenre 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 (2 pages)

10/10/2019

Registration of charge 120311100001, created on 2019-10-08

View PDF (25 pages)

04/06/2019

Incorporation

View PDF (21 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

03/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Weisman, Thomas Alexander Lorenzo	Director	07/10/2019 - 19/05/2022	9
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

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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15/04/1996

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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

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12/09/1990

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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

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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 UK HOLDCO LIMITED

AI SKY UK HOLDCO LIMITED is an(a) Active company incorporated on 04/06/2019 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 UK HOLDCO LIMITED?

AI SKY UK HOLDCO LIMITED is currently Active. It was registered on 04/06/2019 .

Where is AI SKY UK HOLDCO LIMITED located?

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

What does AI SKY UK HOLDCO LIMITED do?

AI SKY UK HOLDCO 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 UK HOLDCO LIMITED?

The latest filing was on 18/12/2025: Group of companies' accounts made up to 2024-12-31.