AI Sky UK Bidco Limited

Active12031587 Private limited company
Incorporated
4 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North East
Address
1st Floor Central Square South
Orchard Street
Newcastle Upon Tyne
NE1 3AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
British
Born March 1981 (45)
Director · Appointed 10 November 2022
British
Born November 1964
Officer history (6 former)
31 May 2023
Resigned Best, Nathan John as Director
31 May 2023
Appointed Mcguiness-Brown, Nicola Dorothy as Director
18 November 2022
Resigned Paduch, Jeffrey David as Director
18 November 2022
Resigned De Kort, Floris Petrus as Director
10 November 2022
Appointed Carabin, Anthony as Director
10 November 2022
Appointed Best, Nathan John as Director
19 May 2022
16 October 2019
Resigned Deltenre, Myriam Odette as Director
16 October 2019
Resigned Harroch, Linda as Director
15 October 2019
Appointed Paduch, Jeffrey David as Director
15 October 2019
Appointed De Kort, Floris Petrus as Director
7 October 2019
Appointed Weisman, Thomas Alexander Lorenzo as Director
4 June 2019
Appointed Deltenre, Myriam Odette as Director
4 June 2019
Appointed Harroch, Linda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12031110

Group structure 8 shown

Ownership group derived from the Companies House PSC register

AI Sky UK Bidco Limited This company Owns 75–100% of shares
AI Sky Aus Finance Limited Owns 75–100% of shares
AI Sky CDN Finance Limited Owns 75–100% of shares
AI Sky NZ Finance Limited Owns 75–100% of shares
Fit Cloud Technology Ltd Owns 75–100% of shares
TSG Holdings (UK) Limited Owns 25–50% of shares
Transserv UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
7 September 2026Audit exemption subsidiary accounts31 December 2025
2 July 2026Statement of capital following an allotment of shares
Show all recent filings

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