Founded in 2015, Sir John Aird & Family, classified under reg no. 09752218 is an active company. Currently registered at 3 Castlegate NG31 6SF, Grantham the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely James A., Xiaofen A.. Of them, James A., Xiaofen A. have been with the company the longest, being appointed on 27 August 2015. As of 28 April 2024, there was 1 ex director - John A.. There were no ex secretaries.
| Office Address | 3 Castlegate |
| Town | Grantham |
| Post code | NG31 6SF |
| Country of origin | United Kingdom |
| Registration Number | 09752218 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Corporate Secretary
Appointed: 27 August 2015
Position: Corporate Director
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
Position: Director
Appointed: 27 August 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is James A. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is John A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James A.
| Notified on | 4 December 2019 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
John A.
| Notified on | 6 April 2016 |
| Ceased on | 4 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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