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Officers7

Finance2

Documents17

Additional data

Related companies5

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Find out more about how much AIRE UK CANADA WATER NOMINEE LIMITED
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Last updated: May 01, 2024

AIRE UK CANADA WATER NOMINEE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jun 2020 (4 years ago)

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Summary

NameAIRE UK CANADA WATER NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12648076
Incorporation Date05 Jun 2020 (4 years ago) / 3287 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 1 RED PLACE, W1K 6PL

Officers

corporate

IndividualUnited Kingdom

AIRE UK CANADA WATER GP PROPCOS LIMITED

Person with significant control


Appointed on05 Jun 2020

individual

IndividualUnited Kingdom

Abbas, Ali

Director


Appointed on05 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wiedenmann, Markus, Dr

Director


Appointed on05 Jun 2020

Country of residenceGermany

individual

IndividualUnited Kingdom

Venta Compliance Limited

Corporate Secretary


Appointed on30 Sep 2021

individual

IndividualUnited Kingdom

Richmond, Adrienne

Secretary


Appointed on24 Mar 2021

Resigned on30 Sep 2021

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Financial reports

YearTotal equityOther
2021-20,665 GBP
(~-$28,420)
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2020-2,848 GBP
(~-$3,652)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type smallAAView
23 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
13 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 03 Jul 2021
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is AIRE UK CANADA WATER NOMINEE LIMITED's headquarters?

AIRE UK CANADA WATER NOMINEE LIMITED's headquarters is located at ENGLAND, LONDON, 1 RED PLACE, W1K 6PL

What is AIRE UK CANADA WATER NOMINEE LIMITED's industry?

AIRE UK CANADA WATER NOMINEE LIMITED is in the industry of Other business support service activities n.e.c.

What year was AIRE UK CANADA WATER NOMINEE LIMITED started?

AIRE UK CANADA WATER NOMINEE LIMITED was started in 2020

Sources: Companies House