Aire Uk Canada Water Gp Holdcos Limited
- Active
- Incorporated on 15 Apr 2020
Reg Address: 1 Red Place, London W1K 6PL, England
- Summary The company with name "Aire Uk Canada Water Gp Holdcos Limited" is a ltd and located in 1 Red Place, London W1K 6PL. Aire Uk Canada Water Gp Holdcos Limited is currently in active status and it was incorporated on 15 Apr 2020 (4 years 5 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aire Uk Canada Water Gp Holdcos Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | VENTA COMPLIANCE LIMITED | Corporate Secretary | 30 Sep 2021 | - | Active |
| 2 | Adrienne Richmond | Secretary | 24 Mar 2021 | - | Active |
| 3 | Adrienne Richmond | Secretary | 24 Mar 2021 | - | Resigned 30 Sep 2021 |
| 4 | Friedrich Ferdinand Spies | Director | 31 Jul 2020 | German | Active |
| 5 | VENTA COMPLIANCE LIMITED | Corporate Secretary | 26 May 2020 | - | Resigned 24 Mar 2021 |
| 6 | Markus Wiedenmann | Director | 15 Apr 2020 | German | Active |
| 7 | Ali Abbas | Director | 15 Apr 2020 | British | Active |
| 8 | Ali Abbas | Director | 15 Apr 2020 | British | Active |
| 9 | Markus Wiedenmann | Director | 15 Apr 2020 | German | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Art-Invest Real Estate Investment Uk Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Apr 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aire Uk Canada Water Gp Holdcos Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Jan 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 1 Feb 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 7 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 19 Apr 2021 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 24 Mar 2021 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 24 Mar 2021 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 31 Jul 2020 | Download PDF 2 Pages |
| 8 | Accounts - Change Account Reference Date Company Current Shortened | 8 Jul 2020 | Download PDF 1 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 27 May 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Corporate Secretary Company With Name Date | 27 May 2020 | Download PDF 2 Pages |
| 11 | Incorporation - Company | 15 Apr 2020 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.