AIRE UK CANADA WATER GP PROPCO A LIMITED

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AIRE UK CANADA WATER GP PROPCO A LIMITED

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Key Data

Status

Active

Company No.

12471412

Incorporation date

19/02/2020

Size

Small

Contacts

Registered address

Registered address

1 Red Place, London W1K 6PLCopy
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Latest events (Record since 30/09/2022)
dot icon05/02/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon04/02/2026
Change of details for Art-Invest Real Estate Investment Uk Llp as a person with significant control on 2020-05-27
dot icon29/01/2026
Part of the property or undertaking has been released from charge 124714120030
dot icon29/01/2026
Part of the property or undertaking has been released from charge 124714120024
dot icon29/01/2026
Part of the property or undertaking has been released from charge 124714120025
dot icon29/01/2026
Part of the property or undertaking has been released from charge 124714120020
dot icon29/01/2026
Part of the property or undertaking has been released from charge 124714120023
dot icon29/01/2026
Part of the property or undertaking has been released from charge 124714120028
dot icon20/01/2026
Registration of charge 124714120032, created on 2026-01-19
dot icon20/01/2026
Registration of charge 124714120033, created on 2026-01-19
dot icon20/01/2026
Registration of charge 124714120034, created on 2026-01-19
dot icon20/01/2026
Registration of charge 124714120035, created on 2026-01-19
dot icon20/01/2026
Registration of charge 124714120036, created on 2026-01-19
dot icon08/01/2026
Satisfaction of charge 124714120006 in full
dot icon08/01/2026
Satisfaction of charge 124714120007 in full
dot icon08/01/2026
Satisfaction of charge 124714120008 in full
dot icon08/01/2026
Satisfaction of charge 124714120009 in full
dot icon08/01/2026
Satisfaction of charge 124714120015 in full
dot icon08/01/2026
Satisfaction of charge 124714120016 in full
dot icon08/01/2026
Satisfaction of charge 124714120017 in full
dot icon08/01/2026
Satisfaction of charge 124714120018 in full
dot icon08/01/2026
Satisfaction of charge 124714120013 in full
dot icon08/01/2026
Satisfaction of charge 124714120014 in full
dot icon29/09/2025
Termination of appointment of Venta Compliance Limited as a secretary on 2025-09-29
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon13/09/2024
Certificate of change of name
dot icon12/06/2024
Registration of charge 124714120031, created on 2024-06-12
dot icon30/05/2024
Registration of charge 124714120026, created on 2024-05-28
dot icon30/05/2024
Registration of charge 124714120027, created on 2024-05-28
dot icon30/05/2024
Registration of charge 124714120028, created on 2024-05-28
dot icon30/05/2024
Registration of charge 124714120029, created on 2024-05-28
dot icon30/05/2024
Registration of charge 124714120030, created on 2024-05-28
dot icon28/05/2024
Satisfaction of charge 124714120001 in full
dot icon25/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon13/10/2023
Accounts for a small company made up to 2022-12-31
dot icon01/02/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£115,582.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
90.02K
-
0.00
115.58K
-
2021
0
90.02K
-
0.00
115.58K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

90.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.58K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spies, Friedrich Ferdinand, Dr
Director
31/07/2020 - Present
10
VENTA COMPLIANCE LIMITED
Corporate Secretary
26/05/2020 - 24/03/2021
27
VENTA COMPLIANCE LIMITED
Corporate Secretary
30/09/2021 - 29/09/2025
27
Abbas, Ali
Director
19/02/2020 - Present
27
Wiedenmann, Markus, Dr
Director
19/02/2020 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIRE UK CANADA WATER GP PROPCO A LIMITED

AIRE UK CANADA WATER GP PROPCO A LIMITED is an(a) Active company incorporated on 19/02/2020 with the registered office located at 1 Red Place, London W1K 6PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRE UK CANADA WATER GP PROPCO A LIMITED?

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AIRE UK CANADA WATER GP PROPCO A LIMITED is currently Active. It was registered on 19/02/2020 .

Where is AIRE UK CANADA WATER GP PROPCO A LIMITED located?

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AIRE UK CANADA WATER GP PROPCO A LIMITED is registered at 1 Red Place, London W1K 6PL.

What does AIRE UK CANADA WATER GP PROPCO A LIMITED do?

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AIRE UK CANADA WATER GP PROPCO A LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRE UK CANADA WATER GP PROPCO A LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-22 with no updates.