Air-Tastic Ltd

NI635973

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

9 Castlewellan Road, Rathfriland, Newry, BT34 5LY

Incorporated 22/01/2016

Compliance

Last accounts

31/05/2025

audited abridged

Next accounts due

25/02/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Henry Moore

director · Since 22/01/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 11 other boards

Mrs Alison Kathleen Simpson

director · Since 22/01/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 49

Also on 7 other boards

Mr Mark John Simpson

director · Since 22/01/2016

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 8 other boards

Henry Moore

director · Since 22/01/2016

Northern Irish · Northern Ireland · Age 50

Alison Kathleen Simpson

director · Since 22/01/2016

Northern Irish · Northern Ireland · Age 49

Mark John Simpson

director · Since 22/01/2016

Northern Irish · Northern Ireland · Age 50

Persons with Significant Control

Funky Monkeys Playcentres Ltd

75–100% shares

75–100% votes

Appoint directors

10 Carnany Road, Carnany Road, Newry, BT34 2HF

Reg: Ni602524 · Companies House · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 02/03/2023Registered 03/03/2023

Charge

outstanding

NI GROWTH LOAN FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 02/03/2023Registered 03/03/2023

Charge

outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 02/03/2023Registered 03/03/2023

Charge

outstanding

GROWTH FINANCE FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 18/08/2021Registered 25/08/2021

Charge

outstanding

GROWTH FINANCE FUND LP

Created 27/11/2019Registered 03/12/2019

Charge

outstanding

NI GROWTH LOAN FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 11/10/2018Registered 11/10/2018

Charge

outstanding

HSBC UK BANK PLC

Created 07/08/2018Registered 09/08/2018

Charge

outstanding

NI GROWTH LOAN FUND GENERAL PARTNER LIMITED IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHAL

Created 17/10/2016Registered 25/10/2016

Charge

outstanding

NI GROWTH LOAN FUND GENERAL PARTNER LIMITED

Created 17/10/2016Registered 21/10/2016

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → 9 Castlewellan Road

2026-08-14

9 CASTLEWELLAN ROAD

post town → Newry

2026-08-14

NEWRY

officer appointed → MOORE, Henry

2026-08-14

officer appointed → SIMPSON, Alison Kathleen

2026-08-14

officer appointed → SIMPSON, Mark John

2026-08-14