TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

AI Asset Provider Limited

Adresse
Parkside Stand Fleetwood Town Football Club
Park Avenue
Fleetwood
FY7 6TX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11243908 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)35140 - Commerce d'électricité
64910 - Crédit-bail
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Smart Choice Metering Limited Status: Active Notified: 24/05/2019 Companies House Number: 12012624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Dickinson, Lee Shaun Status: Ceased Notified: 09/03/2018 Ceased: 24/05/2019 Date of Birth: 08/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fagan, Christopher Status: Ceased Notified: 09/03/2018 Ceased: 24/05/2019 Date of Birth: 01/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Davidson, Rowan James Park Avenue, Fleetwood, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Michelle Caron Park Avenue, Fleetwood, United Kingdom Status: Ceased Notified: 24/05/2019 Ceased: 31/07/2023 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British