AIRE UK CANADA WATER NOMINEE A LIMITED
Active - Accounts Filed
General Information
NAME
AIRE UK CANADA WATER NOMINEE A LIMITED
COMPANY NUMBER
12648076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/06/2020
13/09/2024
AIRE UK CANADA WATER NOMINEE LIMITED
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 NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRE UK CANADA WATER NOMINEE A 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 NOMINEE A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRE UK CANADA WATER NOMINEE A 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 |
|---|---|---|---|---|
|
05/06/2020 - Present (4 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 21 Past: 5 |
View Report |
|
05/06/2020 - Present (4 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 21 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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Markus Wiedenmann (926730688) Appointed |
| 11/10/2021 | New Company Secretary VENTA COMPLIANCE LIMITED (928778606) Appointed |
| 09/10/2021 | New Accounts filed |
| 04/10/2021 | Adrienne Richmond (928123249) has left the board |
| 04/10/2021 | New Company Secretary VENTA COMPLIANCE LIMITED (928784142) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Adrienne Richmond (928123249) Appointed |
| 11/08/2020 | Friedrich Ferdinand Spies (927263243) has left the board |
| 11/08/2020 | New Board Member Friedrich Ferdinand Spies (927263222) Appointed |
| 04/08/2020 | New Board Member Friedrich Ferdinand Spies (927263243) Appointed |
| 16/06/2020 | VENTA COMPLIANCE LIMITED (927043118) has left the board |
| 16/06/2020 | New Company Secretary VENTA COMPLIANCE LIMITED (926939454) Appointed |
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