Aire Uk Canada Water Gp Holdcos Limited is a private limited company situated at 1 Red Place, London W1K 6PL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-15, this 4-year-old company is run by 3 directors.
Director Friedrich S., appointed on 31 July 2020. Director Ali A., appointed on 15 April 2020. Director Markus W., appointed on 15 April 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-01-22 and the date for the next filing is 2024-02-05. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Red Place |
| Town | London |
| Post code | W1K 6PL |
| Country of origin | United Kingdom |
| Registration Number | 12557268 |
| Date of Incorporation | Wed, 15th Apr 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Corporate Secretary
Appointed: 30 September 2021
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 15 April 2020
Position: Director
Appointed: 15 April 2020
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Art-Invest Real Estate Investment Uk Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Art-Invest Real Estate Investment Uk Llp
1 Red Place, London, W1K 6PL, England
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc430762 |
| Notified on | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 425 |
| Current Assets | 619 |
| Debtors | 194 |
| Other Debtors | 194 |
| Other | |
| Accrued Liabilities Deferred Income | 2 849 |
| Amounts Owed To Group Undertakings | 1 685 |
| Creditors | 4 534 |
| Investments Fixed Assets | 20 |
| Investments In Subsidiaries | 20 |
| Net Current Assets Liabilities | -3 915 |
| Total Assets Less Current Liabilities | -3 895 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/22 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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