SAND AIRE LIMITED

Key Data

Status

Active

Company No.

03066958

Incorporation date

12/06/1995

Size

Dormant

Classification

Activities of unit trusts (64.30/2 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

29/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

03/09/2025

Termination of appointment of Helen Louise Fitzgerald as a director on 2025-09-01

View PDF (1 pages)

03/09/2025

Appointment of Mr Matthew James Ayres as a director on 2025-09-01

View PDF (2 pages)

18/07/2025

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

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24/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (4 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

11/09/2023

Appointment of Mr Gregory Lee Crump as a director on 2023-09-11

View PDF (2 pages)

11/09/2023

Termination of appointment of Clare Alice Anderson as a director on 2023-09-11

View PDF (1 pages)

08/12/2022

Resolutions

View PDF (1 pages)

08/12/2022

Solvency Statement dated 07/12/22

View PDF (1 pages)

08/12/2022

Statement by Directors

View PDF (1 pages)

08/12/2022

Statement of capital on 2022-12-08

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (34 pages)

20/10/2022

Resolutions

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (3 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/10/2022

Consolidation of shares on 2022-10-11

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20/10/2022

Change of share class name or designation

View PDF (2 pages)

17/10/2022

Termination of appointment of Mary Anne Daly as a director on 2022-09-23

View PDF (1 pages)

14/10/2022

Termination of appointment of Mark Vincent Baker as a director on 2022-09-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Craig, David John Alastair	Director	08/03/2005 - 29/06/2009	14
AMBA SECRETARIES LIMITED	Corporate Secretary	21/11/2018 - 17/12/2020	95
Offergelt, Bruce Louis	Director	19/11/2003 - 17/12/2020	40
Scott, Christopher James	Director	04/10/2005 - 17/12/2020	5
SCHRODER CORPORATE SERVICES LIMITED	Corporate Secretary	17/12/2020 - Present	32

Persons with Significant Control

No PSC data available.

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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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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About SAND AIRE LIMITED

SAND AIRE LIMITED is an(a) Active company incorporated on 12/06/1995 with the registered office located at 1 London Wall Place, London EC2Y 5AU. 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 SAND AIRE LIMITED?

SAND AIRE LIMITED is currently Active. It was registered on 12/06/1995 .

Where is SAND AIRE LIMITED located?

SAND AIRE LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does SAND AIRE LIMITED do?

SAND AIRE LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for SAND AIRE LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-17 with no updates.