• UK
  • 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 8 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
Dr James John Aird

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-02-21
Last Date: 2024-02-07

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 2022-12-31.It can be contacted at 3 Castlegate .
More information

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 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-02-01) - PSC04

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  • change-person-director-company-with-change-date (2024-02-01) - CH01

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  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • confirmation-statement-with-no-updates (2024-02-15) - CS01

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-27) - TM01

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  • cessation-of-a-person-with-significant-control (2023-06-27) - PSC07

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  • change-to-a-person-with-significant-control (2023-06-27) - PSC04

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  • accounts-with-accounts-type-full (2023-10-03) - AA

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  • confirmation-statement-with-no-updates (2022-02-08) - CS01

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  • accounts-with-accounts-type-full (2022-09-05) - AA

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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

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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

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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

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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

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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

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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

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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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  • 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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01

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