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AI SKY AUS FINANCE LIMITED

Company number 12201415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
05 Jul 2023 CH01 Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023
27 Jun 2023 AP01 Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023
27 Jun 2023 TM01 Termination of appointment of Nathan John Best as a director on 31 May 2023
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Nov 2022 TM01 Termination of appointment of Floris Petrus De Kort as a director on 18 November 2022
22 Nov 2022 TM01 Termination of appointment of Jeffrey David Paduch as a director on 18 November 2022
21 Nov 2022 AP01 Appointment of Mr. Anthony Carabin as a director on 10 November 2022
21 Nov 2022 AP01 Appointment of Mr Nathan John Best as a director on 10 November 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
06 Jul 2022 TM01 Termination of appointment of Thomas Alexander Lorenzo Weisman as a director on 19 May 2022
05 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
31 Mar 2022 AD01 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 31 March 2022
31 Mar 2022 PSC05 Change of details for Ai Sky Uk Bidco Limited as a person with significant control on 31 March 2022
21 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20