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 Number15162462
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KINNAIR AND COMPANY ASTON HOUSE
Address Line 2REDBURN ROAD
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE5 1NB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date25/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/10/2024
Last Made Up DateNot available

Return

Next Due Date23/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ACORN FOOD LTD
  • MR SHUAIDA CHENG
BUFFET4U LTD
  • MR SHUAIDA CHENG
  • MR SHUAIDA CHENG
PERCY FOOD LTD
  • MR SHUAIDA CHENG
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 local scale
Map of AI NEWCASTLE LTD at district scale
Map of AI NEWCASTLE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)