Menna Overview
Here’s a quick overview of AIRE UK CANADA WATER NOMINEE A LIMITED 👀 — a London based business that started in 2020.
AIRE UK CANADA WATER NOMINEE A LIMITED
- Company statusactive
- Company No12648076
- Age6 years 1 month Incorporated 5 June 2020
- Officers4
Address
1 Red Place, London, W1K 6PL, England
AIRE UK CANADA WATER NOMINEE A LIMITED is an active company incorporated on 5 June 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 13 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jul 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 08 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jul 2020
Memorandum Articles
6 Years Ago on 02 Jul 2020
Resolution
6 Years Ago on 02 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 30 Jun 2020
Incorporation Company
6 Years Ago on 05 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTA COMPLIANCE LIMITED | corporate secretary | 30 Sept 2021 | |
| ABBAS, Ali | director | Dec 1969 | 05 Jun 2020 |
| SPIES, Friedrich Ferdinand, Dr | director | Feb 1979 | 31 Jul 2020 |
| WIEDENMANN, Markus, Dr | director | May 1976 | 05 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aire Uk Canada Water Gp Propcos Limited | 05 Jun 2020 |
Related Companies
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VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER GP PROPCO B LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
AIRE UK CANADA WATER NOMINEE B LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
LONDON NOBEL HOUSE PROPCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE LONDON NOBEL HOUSE HOLDCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
101 ON CLEVELAND (V&A) LTD
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK SOHO SQUARE PROPCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK SOHO SQUARE HOLDCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER LEASECO (A2) LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, WIEDENMANN, Markus, Dr are mutual persons.
AIREF PICCADILLY PROPCO LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali are mutual persons.
AIRE UK CANADA WATER GP HOLDCOS LIMITED
VENTA COMPLIANCE LIMITED, ABBAS, Ali, SPIES, Friedrich Ferdinand, Dr, WIEDENMANN, Markus, Dr are mutual persons.
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Here’s a quick overview of AIRE UK CANADA WATER NOMINEE A LIMITED 👀 — a London based business that started in 2020.