SAND AIRE LIMITED
Non-Trading
General Information
NAME
SAND AIRE LIMITED
COMPANY NUMBER
03066958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
12/06/1995
(29 years and 6 months old)
WEBSITE
www.sandaire.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/2001
21/02/2002
SAND AIRE PLC
View all previous names
LONDON
EC2Y 5AU
Telephone: 02072905200
TPS: Yes
1 London Wall Place
London
EC2Y 5AU
105 Wigmore Street
London
W1U 1QY
Telephone: 76586000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHRODER & CO. LIMITED | Active - Accounts Filed | View Report |
| SAND AIRE LIMITED | Non-Trading | View Report |
| CARTMEL CARE HOMES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAND AIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAND AIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAND AIRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2020 - Present (4years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 18/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 37 Past: 12 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Gregory Lee Crump (919209044) Appointed |
| 26/09/2023 | New Accounts filed |
| 13/09/2023 | Clare Alice Anderson (927784782) has left the board |
| 13/09/2023 | New Board Member Gregory Lee Crump (931339380) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | Mary Anne Daly (910448322) has left the board |
| 18/10/2022 | Mark Vincent Baker (910848344) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Mary Anne Daly (910448322) Appointed |
| 30/12/2020 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 23/12/2020 | New Board Member Mark Vincent Baker (910848344) Appointed |
| 23/12/2020 | New Board Member Helen Louise Fitzgerald (917695472) Appointed |
| 23/12/2020 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (927784920) Appointed |
| 23/12/2020 | New Board Member Mary-Anne Daly (927784855) Appointed |
| 23/12/2020 | New Board Member Clare Alice Anderson (927784782) Appointed |
| 14/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 23/03/2020 | Charlotte Louise Filsell (921180771) has left the board |
| 19/03/2020 | Mark Vivian Houghton-Berry (915184911) has left the board |
| 24/09/2019 | New Board Member Oliver David John Sargent (926259904) Appointed |
| 23/09/2019 | George Henry Annesley De Courcy Wheeler (921190232) has left the board |
| 28/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | Kevin Francis Corrigan (914182767) has left the board |
| 09/01/2019 | AMBA SECRETARIES LIMITED (925369631) has left the board |
| 09/01/2019 | New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed |
| 25/12/2018 | New Company Secretary AMBA SECRETARIES LIMITED (925369631) Appointed |
| 25/12/2018 | Amanda Macfarlane Bateman (919459823) has left the board |
| 21/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Board Member Gerald Vincent Bodenham Thompson (924720290) Appointed |
| 21/02/2018 | New Board Member James William Fleming (908681896) Appointed |
| 16/11/2017 | Alexandra Maria Altinger (918540452) has left the board |
| 14/08/2017 | Francis Alexander Scott (909232472) has left the board |
| 10/08/2017 | New Board Member Warwick John Newbury (905163070) Appointed |
| 01/06/2017 | New Board Member Andrew Edward Waldren (923248198) Appointed |
| 11/05/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Kevin Francis Corrigan (914182767) Appointed |
| 26/12/2016 | Lucy Dominica Lynch (915821913) has left the board |
| 25/11/2016 | Marc Hendriks (903243462) has left the board |
| 12/08/2016 | New Board Member George Henry Annesley De Courcy Wheeler (921190232) Appointed |
| 11/08/2016 | New Board Member Charlotte Louise Filsell (921180771) Appointed |
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