AIRE UK CANADA WATER NOMINEE A LIMITED

Key Data

Status

Active

Company No.

12648076

Incorporation date

05/06/2020

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

08/04/2026

Director's details changed for Mr Ali Abbas on 2026-04-08

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

20/01/2026

Registration of charge 126480760006, created on 2026-01-19

View PDF (48 pages)

29/09/2025

Termination of appointment of Venta Compliance Limited as a secretary on 2025-09-29

View PDF (1 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

24/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

13/09/2024

Certificate of change of name

View PDF (3 pages)

30/05/2024

Registration of charge 126480760005, created on 2024-05-28

View PDF (49 pages)

28/05/2024

Satisfaction of charge 126480760001 in full

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

30/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

01/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AIRE UK CANADA WATER NOMINEE A LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
20.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spies, Friedrich Ferdinand, Dr	Director	31/07/2020 - Present	10
VENTA COMPLIANCE LIMITED	Corporate Secretary	05/06/2020 - 24/03/2021	27
VENTA COMPLIANCE LIMITED	Corporate Secretary	30/09/2021 - 29/09/2025	27
Abbas, Ali	Director	05/06/2020 - Present	27
Wiedenmann, Markus, Dr	Director	05/06/2020 - Present	13

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIRE UK CANADA WATER NOMINEE A LIMITED

AIRE UK CANADA WATER NOMINEE A LIMITED is an(a) Active company incorporated on 05/06/2020 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 Unknown according to last financial statements.

Frequently Asked Questions

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

AIRE UK CANADA WATER NOMINEE A LIMITED is currently Active. It was registered on 05/06/2020 .

Where is AIRE UK CANADA WATER NOMINEE A LIMITED located?

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

What does AIRE UK CANADA WATER NOMINEE A LIMITED do?

AIRE UK CANADA WATER NOMINEE 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 NOMINEE A LIMITED?

The latest filing was on 08/04/2026: Director's details changed for Mr Ali Abbas on 2026-04-08.