Sir John Aird & Family Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-02-15 · next due 2027-03-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Aird, James John · Director appointed 2015-08-27
• Aird, Xiaofen, Lady · Director appointed 2015-08-27
• Fidentia Nominees Limited · Corporate Secretary appointed 2015-08-27
• Fidentia Trustees Limited · Corporate Director appointed 2015-08-27
• Aird, John George, Sir · Director appointed 2015-08-27 resigned 2023-05-04

People with significant control (3)

• Sir John George Aird Ceased 2023-05-04
  Individual Psc · British · resident in England · born 1/1940 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Lady Xiaofen Aird Active
  Individual Psc · British · resident in England · born 2/1960 · notified 2024-08-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Dr James John Aird Active
  Individual Psc · British · resident in England · born 6/1978 · notified 2019-12-04
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 097522180002
  Held by Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
  Created 2016-01-14
  N/A.
• A registered charge Outstanding 097522180001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2015-12-22
  None.

Recent filings (15)

• 2026-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-15 Full accounts (paper) AA Accounts
• 2025-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-10 Director details changed CH01 Officers
• 2024-09-21 Full accounts (paper) AA Accounts
• 2024-08-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-08-14 Notification of a person with significant control PSC01 PSC
• 2024-08-14 Change to a person with significant control PSC04 PSC
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-01 Director details changed CH01 Officers
• 2024-02-01 Change to a person with significant control PSC04 PSC
• 2023-10-03 Full accounts (paper) AA Accounts
• 2023-06-27 Change to a person with significant control PSC04 PSC
• 2023-06-27 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.