AI CASSIDY LTD
125 SEFTON STREET, SOUTHPORT PR8 5DD- Active
- Private Limited Company
- Company No. 14043793
- Last Updated: 01 Mar 2024
Company Profile
AI CASSIDY LTD was incorporated on Wednesday, April 13, 2022 as a Private Limited Company with registered address in SOUTHPORT. AI CASSIDY LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 2 years 7 months and 1 day.
| Name | AI CASSIDY LTD |
|---|---|
| Company number | 14043793 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 SEFTON STREET SOUTHPORT PR8 5DD |
|---|---|
| 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 |
|---|---|
| Ms Princess Lyka Tirados Nationality: Filipino |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Tara Sawyer Nationality: British |
Dates: Wednesday, April 13, 2022 - Thursday, June 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 11 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AI CASSIDY LTD.
Previous Names
| Name | Change Date |
|---|---|
| AI CASSIDY LTD | 13 Apr 2022 |