AI NEWCASTLE LTD
AI NEWCASTLE LTD is an active private limited company, incorporated on 25 September 2023. The nature of the business is Licensed restaurants. The company's registered office is on Redburn Road, Newcastle Upon Tyne. The company's next accounts are due on 25 June 2025, and fall under the accounts category: No Accounts Filed. AI NEWCASTLE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15162462 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O KINNAIR AND COMPANY ASTON HOUSE |
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Address Line 2 | REDBURN ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE5 1NB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 25/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 23/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
AI NEWCASTLE LTD
Directors
(The company's officers)
MR SHUAIDA CHENG
(~41 year old British national)
C/O KINNAIR AND COMPANY ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2023
MR ARRAN LIU
(~26 year old British national)
C/O KINNAIR AND COMPANY ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/09/2023
Shareholders
(Persons of Significant Control)
Mr Shuaida Cheng
(~41 year old British national)
C/O Kinnair And Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/09/2023
Mr Arran Liu
(~26 year old British national)
C/O Kinnair And Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/09/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AI NEWCASTLE LTD: Maps
Maps show the location of the postcode of the registered office, NE5 1NB.
Map of AI NEWCASTLE LTD at local scale
Map of AI NEWCASTLE LTD at district scale
More Companies in NE5 1NB
Other companies with registered offices in NE5 1NB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)