Aire Uk Canada Water Nominee Limited LONDON


Aire Uk Canada Water Nominee Limited is a private limited company registered at 1 Red Place, London W1K 6PL. Incorporated on 2020-06-05, this 3-year-old company is run by 3 directors.
Director Friedrich S., appointed on 31 July 2020. Director Ali A., appointed on 05 June 2020. Director Markus W., appointed on 05 June 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-01-22 and the deadline for the next filing is 2024-02-05. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Aire Uk Canada Water Nominee Limited Address / Contact

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

Company Information / Profile

Registration Number 12648076
Date of Incorporation Fri, 5th Jun 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: 05 June 2020

Markus W.

Position: Director

Appointed: 05 June 2020

Adrienne R.

Position: Secretary

Appointed: 24 March 2021

Resigned: 30 September 2021

Venta Compliance Limited

Position: Corporate Secretary

Appointed: 05 June 2020

Resigned: 24 March 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Aire Uk Canada Water Gp Propcos Limited from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aire Uk Canada Water Gp Propcos Limited

1 Red Place, London, W1K 6PL, England

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12471412
Notified on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Debtors123
Other Debtors1 
Other
Amounts Owed By Related Parties 23
Amounts Owed To Group Undertakings 3 048
Creditors2 84920 688
Net Current Assets Liabilities-2 848-20 665
Other Creditors2 84917 640

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2024-01-22
filed on: 25th, January 2024
Free Download (3 pages)

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