AI Sky CDN Finance Limited

Active12442053 Private limited company
Incorporated
4 February 2020 (6 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
26 April 2027
Last conf. stmt
12 April 2026

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 (4 former)
31 May 2023
Appointed Mcguiness-Brown, Nicola Dorothy as Director
31 May 2023
Resigned Best, Nathan John as Director
18 November 2022
Resigned De Kort, Floris Petrus as Director
18 November 2022
Resigned Paduch, Jeffrey David as Director
10 November 2022
Appointed Carabin, Anthony as Director
10 November 2022
Appointed Best, Nathan John as Director
19 May 2022
4 February 2020
Appointed Weisman, Thomas Alexander Lorenzo as Director
4 February 2020
Appointed De Kort, Floris Petrus as Director
4 February 2020
Appointed Paduch, Jeffrey David as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12031587

Group structure 8 shown

Ownership group derived from the Companies House PSC register

AI Sky UK Bidco Limited Owns 75–100% of shares
AI Sky Aus Finance Limited Owns 75–100% of shares
AI Sky CDN Finance Limited This company 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
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025

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