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- AIRE UK CANADA WATER PROPCO 1 LIMITED
AIRE UK CANADA WATER PROPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
AIRE UK CANADA WATER PROPCO 1 LIMITED
COMPANY NUMBER
12471956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1K 6PL
1 Red Place
LONDON
W1K 6PL
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 |
---|---|---|
AIRE UK CANADA WATER GP PROPCOS LIMITED | Active - Accounts Filed | View Report |
AIRE UK CANADA WATER PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRE UK CANADA WATER PROPCO 1 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 AIRE UK CANADA WATER PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRE UK CANADA WATER PROPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/02/2020 - Present (4 years and 6 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 5 |
View Report |
19/02/2020 - Present (4 years and 6 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
31/07/2020 - Present (4years) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
30/09/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 21 Past: 0 |
View Report |
30/09/2021 - Present (2 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ART-INVEST REAL ESTATE INVESTMENT UK LLP | Active - Accounts Filed | View Report |
AIRE UK CANADA WATER GP HOLDCOS LIMITED | Active - Accounts Filed | View Report |
AIRE UK CANADA WATER GP PROPCOS LIMITED | Active - Accounts Filed | View Report |
AIRE UK CANADA WATER NOMINEE LIMITED | Active - Accounts Filed | View Report |
AIRE UK CANADA WATER PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 05/03/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2021 | Event: New Company Secretary VENTA COMPLIANCE LIMITED (928778606) Appointed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: Adrienne Richmond (928123176) has left the board |
Date: 04/10/2021 | Event: New Company Secretary VENTA COMPLIANCE LIMITED (928784032) Appointed |
Date: 26/03/2021 | Event: New Company Secretary Adrienne Richmond (928123176) Appointed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: Friedrich Ferdinand Spies (927263247) has left the board |
Date: 11/08/2020 | Event: New Board Member Friedrich Ferdinand Spies (927263222) Appointed |
Date: 04/08/2020 | Event: New Board Member Friedrich Ferdinand Spies (927263247) Appointed |
Date: 05/06/2020 | Event: VENTA COMPLIANCE LIMITED (927009655) has left the board |
Date: 05/06/2020 | Event: New Company Secretary VENTA COMPLIANCE LIMITED (926939454) Appointed |
Date: 29/05/2020 | Event: New Company Secretary VENTA COMPLIANCE LIMITED (927009655) Appointed |
Date: 29/05/2020 | Event: Change in Reg. Office |
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