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Aire UK Canada Water GP Propco A Limited
Aire UK Canada Water GP Propco A Limited is an active company incorporated on 19 February 2020 with the registered office located in London, Greater London. Aire UK Canada Water GP Propco A Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12471412
Private limited company
Age
5 years
Incorporated
19 February 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(9 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aire UK Canada Water GP Propco A Limited
Contact
Update Details
Address
1 Red Place
London
W1K 6PL
England
Same address for the past
5 years
Companies in W1K 6PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ali Abbas
Director • British • Lives in UK • Born in Dec 1969
Dr Friedrich Ferdinand Spies
Director • German • Lives in Germany • Born in Feb 1979
Dr Markus Wiedenmann
Director • German • Lives in Germany • Born in May 1976
Venta Compliance Limited
Secretary
Art-Invest Real Estate Investment UK LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Art-Invest Real Estate Management UK Limited
Ali Abbas, Dr Markus Wiedenmann, and 2 more are mutual people.
Active
Aire UK Canada Water Propco 1 Limited
Ali Abbas, Dr Markus Wiedenmann, and 2 more are mutual people.
Active
Aire UK Canada Water Propco 2 Limited
Ali Abbas, Dr Markus Wiedenmann, and 2 more are mutual people.
Active
Aire UK Canada Water GP Holdcos Limited
Ali Abbas, Dr Markus Wiedenmann, and 2 more are mutual people.
Active
Aire UK Canada Water Nominee A Limited
Ali Abbas, Dr Markus Wiedenmann, and 2 more are mutual people.
Active
101 Cleveland Street JV Company Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water Leaseco (A2) Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water GP Propco B Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£82.87K
Decreased by £24.82K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£124.85K
Decreased by £401 (-0%)
Total Liabilities
-£220.71K
Increased by £7.96K (+4%)
Net Assets
-£95.86K
Decreased by £8.36K (+10%)
Debt Ratio (%)
177%
Increased by 6.92% (+4%)
See 10 Year Full Financials
Latest Activity
Venta Compliance Limited Resigned
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
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Discover Aire UK Canada Water GP Propco A Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Venta Compliance Limited as a secretary on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Certificate of change of name
Submitted on 13 Sep 2024
Registration of charge 124714120031, created on 12 June 2024
Submitted on 12 Jun 2024
Registration of charge 124714120030, created on 28 May 2024
Submitted on 30 May 2024
Registration of charge 124714120029, created on 28 May 2024
Submitted on 30 May 2024
Registration of charge 124714120026, created on 28 May 2024
Submitted on 30 May 2024
Registration of charge 124714120027, created on 28 May 2024
Submitted on 30 May 2024
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Repayment History
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