SIR JOHN AIRD & FAMILY LIMITED
3 CASTLEGATE, GRANTHAM NG31 6SF- Active
- Private Limited Company
- Company No. 09752218
- Last Updated: 01 Mar 2024
Company Profile
SIR JOHN AIRD & FAMILY LIMITED was incorporated on Thursday, August 27, 2015 as a Private Limited Company with registered address in GRANTHAM. SIR JOHN AIRD & FAMILY LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 9 years and 25 days.
| Name | SIR JOHN AIRD & FAMILY LIMITED |
|---|---|
| Company number | 09752218 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CASTLEGATE GRANTHAM NG31 6SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr James John Aird Nationality: British |
Dates: Wednesday, December 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Sir John George Aird Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIR JOHN AIRD & FAMILY LIMITED | 27 Aug 2015 |