| Company Name | Aire UK Canada Water Gp Holdcos Limited |
|---|---|
| Company Status | Active |
| Company Number | 12557268 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2020(4 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ali Abbas |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Red Place London W1K 6PL |
| Director Name | Dr Markus Wiedenmann |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 15 April 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Red Place London W1K 6PL |
| Director Name | Dr Friedrich Ferdinand Spies |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 31 July 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Red Place London W1K 6PL |
| Secretary Name | Venta Compliance Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 17 Andover Road North Winchester SO22 6NN |
| Secretary Name | Ms Adrienne Richmond |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2021(11 months, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 30 September 2021) |
| Role | Company Director |
| Correspondence Address | 1 Red Place London W1K 6PL |
| Secretary Name | Venta Compliance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2020(1 month, 1 week after company formation) |
| Appointment Duration | 10 months (resigned 24 March 2021) |
| Correspondence Address | 17 Andover Road North Winchester SO22 6NN |
Location
| Registered Address | 1 Red Place London W1K 6PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 July 2020 | Appointment of Dr Friedrich Ferdinand Spies as a director on 31 July 2020 (2 pages) |
|---|---|
| 8 July 2020 | Current accounting period shortened from 30 April 2021 to 30 December 2020 (1 page) |
| 27 May 2020 | Appointment of Venta Compliance Limited as a secretary on 26 May 2020 (2 pages) |
| 27 May 2020 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Red Place London W1K 6PL on 27 May 2020 (1 page) |
| 15 April 2020 | Incorporation Statement of capital on 2020-04-15
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