Company Profile
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Large EnterpriseAire Uk Canada Water Propco 1 Limited
12471956•Private Limited With Share Capital
1 Red Place, London, W1K6PL
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Incorporated
19/02/2020
Company Age
6 years
Directors
2
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Aire Uk Canada Water Propco 1 Limited (12471956) is a private limited with share capital incorporated on 19/02/2020 (6 years old) and registered in london, W1K6PL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 19/02/2020
W1K6PL
3 employees
Financial Overview
Total Assets
£62.97M
Liabilities
£62.99M
Net Assets
£-21.0K
Cash
£1.1K
Key Metrics
3
Employees
2
Directors
1
Shareholders
Charges
12
Registered
12
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:19-02-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Red Place, London, W1K6PLRegistered
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Contact
1 Red Place, London, W1K6PL