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SIR JOHN AIRD & FAMILY LIMITED - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
Company Information
- Company registration number
- 09752218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Castlegate
- Grantham
- Lincolnshire
- NG31 6SF
- England 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England UK
Management
- Managing Directors
- AIRD, James John, Dr
- AIRD, Xiaofen, Lady
- FIDENTIA TRUSTEES LIMITED
- Company secretaries
- FIDENTIA NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-27
- Age Of Company 2015-08-27 9 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Dr James John Aird
- Lady Xiaofen Aird
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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SIR JOHN AIRD & FAMILY LIMITED Company Description
- SIR JOHN AIRD & FAMILY LIMITED is a ltd registered in United Kingdom with the Company reg no 09752218. Its current trading status is "live". It was registered 2015-08-27. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 3 Castlegate .
Get SIR JOHN AIRD & FAMILY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir John Aird & Family Limited - 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
- 2015-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-08-14) - PSC04
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notification-of-a-person-with-significant-control (2024-08-14) - PSC01
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resolution (2024-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2024-09-21) - AA
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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change-person-director-company-with-change-date (2024-02-01) - CH01
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change-to-a-person-with-significant-control (2024-02-01) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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change-to-a-person-with-significant-control (2023-06-27) - PSC04
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-27) - RP04SH01
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confirmation-statement-with-updates (2020-02-07) - CS01
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accounts-with-accounts-type-full (2020-11-13) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-12-04) - PSC01
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confirmation-statement-with-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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capital-allotment-shares (2019-12-04) - SH01
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change-to-a-person-with-significant-control (2019-12-04) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-23) - CH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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capital-allotment-shares (2016-11-29) - SH01
keyboard_arrow_right 2015
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incorporation-company (2015-08-27) - NEWINC
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change-account-reference-date-company-current-extended (2015-08-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
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appoint-corporate-director-company-with-name-date (2015-08-27) - AP02
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appoint-corporate-secretary-company-with-name-date (2015-08-27) - AP04