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Aire UK Canada Water Nominee A Limited

Aire UK Canada Water Nominee A Limited is an active company incorporated on 5 June 2020 with the registered office located in London, Greater London. Aire UK Canada Water Nominee A Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12648076
Private limited company
Age
5 years
Incorporated 5 June 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 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Red Place
London
W1K 6PL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • German • Lives in Germany • Born in Feb 1979
Director • German • Lives in Germany • Born in May 1976
Aire UK Canada Water GP Propcos Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Art-Invest Real Estate Management UK Limited
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Aire UK Canada Water GP Propco A Limited
Venta Compliance Limited, Ali Abbas, and 2 more are mutual people.
Active
Aire UK Canada Water Propco 1 Limited
Venta Compliance Limited, Ali Abbas, and 2 more are mutual people.
Active
Aire UK Canada Water Propco 2 Limited
Venta Compliance Limited, Ali Abbas, and 2 more are mutual people.
Active
Aire UK Canada Water GP Holdcos Limited
Venta Compliance Limited, Ali Abbas, 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
Venta Compliance Limited, Ali Abbas, and 1 more are mutual people.
Active
Aire UK Canada Water GP Propco B Limited
Venta Compliance Limited, Ali Abbas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£52.74K
Increased by £15.91K (+43%)
Net Assets
-£52.74K
Decreased by £15.91K (+43%)
Debt Ratio (%)
Unreported
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 24 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
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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 24 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 126480760005, created on 28 May 2024
Submitted on 30 May 2024
Satisfaction of charge 126480760001 in full
Submitted on 28 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 2 Feb 2023
Repayment History
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