AIRE UK CANADA WATER PROPCO 1 LIMITED

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AIRE UK CANADA WATER PROPCO 1 LIMITED

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Key Data

Status

Active

Company No.

12471956

Incorporation date

19/02/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Red Place, London W1K 6PLCopy
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Latest events (Record since 31/01/2023)
dot icon05/02/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon20/01/2026
Registration of charge 124719560010, created on 2026-01-19
dot icon20/01/2026
Registration of charge 124719560011, created on 2026-01-19
dot icon20/01/2026
Registration of charge 124719560012, created on 2026-01-19
dot icon29/09/2025
Termination of appointment of Venta Compliance Limited as a secretary on 2025-09-29
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-22 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/09/2024
Registration of charge 124719560009, created on 2024-09-12
dot icon30/05/2024
Registration of charge 124719560007, created on 2024-05-28
dot icon30/05/2024
Registration of charge 124719560008, created on 2024-05-28
dot icon25/01/2024
Confirmation statement made on 2024-01-22 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/01/2023
Confirmation statement made on 2023-01-22 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
Total Exemption Full
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
10.92K
-
0.00
1.95K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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

0

No PSC data available.

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Description

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About AIRE UK CANADA WATER PROPCO 1 LIMITED

AIRE UK CANADA WATER PROPCO 1 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRE UK CANADA WATER PROPCO 1 LIMITED?

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AIRE UK CANADA WATER PROPCO 1 LIMITED is currently Active. It was registered on 19/02/2020 .

Where is AIRE UK CANADA WATER PROPCO 1 LIMITED located?

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

What does AIRE UK CANADA WATER PROPCO 1 LIMITED do?

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AIRE UK CANADA WATER PROPCO 1 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 PROPCO 1 LIMITED?

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