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.
Office Address | 1 Red Place |
Town | London |
Post code | W1K 6PL |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||
Debtors | 1 | 23 |
Other Debtors | 1 | |
Other | ||
Amounts Owed By Related Parties | 23 | |
Amounts Owed To Group Undertakings | 3 048 | |
Creditors | 2 849 | 20 688 |
Net Current Assets Liabilities | -2 848 | -20 665 |
Other Creditors | 2 849 | 17 640 |
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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