Aire Uk Canada Water Gp Propcos Limited LONDON


Aire Uk Canada Water Gp Propcos Limited is a private limited company that can be found at 1 Red Place, London W1K 6PL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-19, this 4-year-old company is run by 3 directors.
Director Friedrich S., appointed on 31 July 2020. Director Ali A., appointed on 19 February 2020. Director Markus W., appointed on 19 February 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a name change on 2020-05-16 and their previous name was Aire Uk Canada Water Gp Limited.
The last confirmation statement was sent on 2023-01-22 and the date for the subsequent filing is 2024-02-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aire Uk Canada Water Gp Propcos Limited Address / Contact

Office Address 1 Red Place
Town London
Post code W1K 6PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12471412
Date of Incorporation Wed, 19th Feb 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 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

Company staff

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 30 September 2021

Friedrich S.

Position: Director

Appointed: 31 July 2020

Ali A.

Position: Director

Appointed: 19 February 2020

Markus W.

Position: Director

Appointed: 19 February 2020

Adrienne R.

Position: Secretary

Appointed: 24 March 2021

Resigned: 30 September 2021

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 26 May 2020

Resigned: 24 March 2021

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Art-Invest Real Estate Investment Uk Llp from London. The abovementioned PSC is classified 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

Finsgate 5-7 Cranwood Street, London, EC1V 9EE

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc430762
Notified on 19 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aire Uk Canada Water Gp May 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand425115 582
Current Assets425383 487
Debtors 267 905
Other Debtors 263 810
Other
Amounts Owed By Group Undertakings 4 095
Amounts Owed To Group Undertakings520458 803
Creditors3 369473 503
Investments Fixed Assets2121
Investments In Group Undertakings Participating Interests2121
Net Assets Liabilities Subsidiaries 20 666
Net Current Assets Liabilities-2 944-90 016
Other Creditors2 84914 700
Percentage Class Share Held In Subsidiary100100
Profit Loss Subsidiaries -17 816
Total Assets Less Current Liabilities-2 923-89 995

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 13th, October 2023
Free Download (22 pages)

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