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Sand Aire Limited

Sand Aire Limited is a dormant company incorporated on 12 June 1995 with the registered office located in London, City of London. Sand Aire Limited was registered 30 years ago.
Status
Dormant
Dormant since 1 year ago
Company No
03066958
Private limited company
Age
30 years
Incorporated 12 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (9 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 4 years
Telephone
020 76586000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1982
Director • Tax Adviser • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Jun 1981
Schroder & Co. Limited
PSC
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Mutual Companies
Cazenove New Europe Staff Interest Limited
Gregory Lee Crump, Helen Louise Fitzgerald, and 1 more are mutual people.
Active
Cazenove New Europe (Ppi) Limited
Gregory Lee Crump, Helen Louise Fitzgerald, and 1 more are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Gregory Lee Crump, Helen Louise Fitzgerald, and 1 more are mutual people.
Active
Schroder & Co. Limited
Helen Louise Fitzgerald and Schroder Corporate Services Limited are mutual people.
Active
J. Henry Schroder Wagg & Co. Limited
Gregory Lee Crump and Schroder Corporate Services Limited are mutual people.
Active
Best Practice Ifa Group Limited
Helen Louise Fitzgerald and Schroder Corporate Services Limited are mutual people.
Active
Whitley Asset Management Ltd
Matthew James Ayres and Schroder Corporate Services Limited are mutual people.
Active
Creative Technologies Ltd
Schroder Corporate Services Limited and Helen Louise Fitzgerald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.92K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.92K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.92K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Matthew James Ayres Appointed
1 Month Ago on 1 Sep 2025
Helen Louise Fitzgerald Resigned
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Clare Alice Anderson Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mr Gregory Lee Crump Appointed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 12 Months Ago on 24 Oct 2022
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Documents
Termination of appointment of Helen Louise Fitzgerald as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Matthew James Ayres as a director on 1 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr Gregory Lee Crump as a director on 11 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Clare Alice Anderson as a director on 11 September 2023
Submitted on 11 Sep 2023
Statement by Directors
Submitted on 8 Dec 2022
Repayment History
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