SIR JOHN AIRD & FAMILY LIMITED

SIR JOHN AIRD & FAMILY LIMITED is an active private limited company, incorporated on 27 August 2015. The nature of the business is Non-life insurance. The company's registered office is on Castlegate, Grantham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SIR JOHN AIRD & FAMILY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09752218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 13 CASTLEGATE
Post TownGRANTHAM
CountyLINCOLNSHIRE
CountryENGLAND
PostcodeNG31 6SF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From incorporation onwards:
SIR JOHN AIRD & FAMILY LIMITED

Directors

(The company's officers)
DR JAMES JOHN AIRD
(~45 year old British national)
SUMMERLEAS CRAPSTONE ROAD, YELVERTON, PL20 6BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2015
LADY XIAOFEN AIRD
(~64 year old British national)
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/08/2015
FIDENTIA TRUSTEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
  • Current Director
Appointed on 27/08/2015
FIDENTIA NOMINEES LIMITED
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, ENGLAND
  • Current Secretary
Appointed on 27/08/2015

Shareholders

(Persons of Significant Control)
Dr James John Aird
(~45 year old British national)
3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 04/12/2019

Connections

(Shared officers)
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA NOMINEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA TRUSTEES LIMITED
  • FIDENTIA NOMINEES LIMITED
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)

SIR JOHN AIRD & FAMILY LIMITED: Maps

Maps show the location of the postcode of the registered office, NG31 6SF.

Map of SIR JOHN AIRD & FAMILY LIMITED at local scale
Map of SIR JOHN AIRD & FAMILY LIMITED at local scale
Map of SIR JOHN AIRD & FAMILY LIMITED at district scale
Map of SIR JOHN AIRD & FAMILY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG31 6SF

Other companies with registered offices in NG31 6SF:

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)