Sand Aire Limited
Company Profile
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UnknownSand Aire Limited
03066958•Private Limited With Share Capital
1 London Wall Place, London, EC2Y5AU
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Incorporated
12/06/1995
Company Age
30 years
Directors
4
Employees
—
SIC Code
64302
Risk
not scored
Company Overview
Registration, classification & business activity
Sand Aire Limited (03066958) is a private limited with share capital incorporated on 12/06/1995 (30 years old) and registered in london, EC2Y5AU. The company operates under SIC code 64302 and is classified as Unknown.
Sandaire is a family-owned international multifamily office offering expert family office services, investment management, private equity and real estate to wealthy families and foundations seeking support with their long-term financial goals. these services are provided by a team of specialists who...
Private Limited With Share Capital
SIC: 64302
Unknown
Incorporated 12/06/1995
EC2Y5AU
Financial Overview
Total Assets
£12.9K
Liabilities
£0
Net Assets
£12.9K
Cash
£12.9K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-12-2022
Legacy
Category:Capital
Date:08-12-2022
Legacy
Category:Insolvency
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2022
Capital Alter Shares Consolidation
Category:Capital
Date:20-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:21-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-09-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Capital Allotment Shares
Category:Capital
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Resolution
Category:Resolution
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2015
Auditors Resignation Company
Category:Auditors
Date:20-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 London Wall Place, London, EC2Y5AURegistered
105 Wigmore Street, London, W1U1QY
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