AIREF PICCADILLY PROPCO LIMITED

Key Data

Status

Active

Company No.

13245283

Incorporation date

04/03/2021

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

27/04/2026

Termination of appointment of Ali Abbas as a director on 2026-04-24

View PDF (1 pages)

05/02/2026

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

View PDF (3 pages)

29/09/2025

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

View PDF (1 pages)

24/09/2025

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

View PDF (10 pages)

12/09/2025

Statement of capital following an allotment of shares on 2025-08-12

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

11/09/2024

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

View PDF (10 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (3 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-01

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

29/09/2023

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

View PDF (13 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

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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
18.71M
-
0.00
1.54M
-

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
VENTA COMPLIANCE LIMITED	Corporate Secretary	30/09/2021 - 29/09/2025	28
Abbas, Ali	Director	04/03/2021 - Present	27
Vukotic, Luka	Director	04/03/2021 - Present	2
Schwaebe, Marcus	Director	04/03/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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06/01/2005

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

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Description

About AIREF PICCADILLY PROPCO LIMITED

AIREF PICCADILLY PROPCO LIMITED is an(a) Active company incorporated on 04/03/2021 with the registered office located at 1 Red Place, London, England 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 AIREF PICCADILLY PROPCO LIMITED?

AIREF PICCADILLY PROPCO LIMITED is currently Active. It was registered on 04/03/2021 .

Where is AIREF PICCADILLY PROPCO LIMITED located?

AIREF PICCADILLY PROPCO LIMITED is registered at 1 Red Place, London, England W1K 6PL.

What does AIREF PICCADILLY PROPCO LIMITED do?

AIREF PICCADILLY PROPCO LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AIREF PICCADILLY PROPCO LIMITED?

The latest filing was on 27/04/2026: Termination of appointment of Ali Abbas as a director on 2026-04-24.