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Aire Uk Canada Water Nominee A Limited

12648076

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 RED PLACE, LONDON, W1K 6PL
Incorporated 05/06/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ali Abbas

director · Since 05/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Dr Markus Wiedenmann

director · Since 05/06/2020

DIRECTOR

GERMAN · GERMANY · Age 50

Also on 7 other boards

Dr Friedrich Ferdinand Spies

director · Since 31/07/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 47

Also on 4 other boards

Persons with Significant Control

Aire Uk Canada Water Gp Propcos Limited

75–100% shares
75–100% votes
Appoint directors

1, Red Place, London, W1K 6PL

Reg: 12471412 · Companies House · Corporate

Notified 05/06/2020

Charges5 outstanding

Charge
outstanding

ÄRZTEVERSORGUNG WESTFALEN-LIPPE EINRICHTUNG DER ÄRZTEKAMMER WESTFALEN-LIPPE, KÖRPERSCHAFT DES Ö

Created 19/01/2026Registered 20/01/2026
Charge
outstanding

ÄRZTEVERSORGUNG WESTFALEN-LIPPE, EINRICHTUNG DER ÄRZTEKAMMER WESTFALEN-LIPPE, KÖRPERSCHAFT DES

Created 28/05/2024Registered 30/05/2024
Charge
outstanding

ÄRZTEVERSORGUNG WESTFALEN-LIPPE EINRICHTUNG DER ÄRZTEKAMMER WESTFALEN-LIPPE, KÖRPERSCHAFT DES Ö

Created 16/09/2022Registered 23/09/2022
Charge
outstanding

ÄRZTEVERSORGUNG WESTFALEN-LIPPE EINRICHTUNG DER ÄRZTEKAMMER WESTFALEN-LIPPE, KÖRPERSCHAFT DES Ö

Created 06/01/2022Registered 20/01/2022
Charge
outstanding

ÄRZTEVERSORGUNG WESTFALEN-LIPPE EINRICHTUNG DER ÄRZTEKAMMER WESTFALEN-LIPPE, KÖRPERSCHAFT DES Ö

Created 26/06/2020Registered 07/07/2020
Charge
satisfied

PROJECT LIGHT DEVELOPMENT 1 LIMITED · PROJECT LIGHT DEVELOPMENT 2 LIMITED

Created 26/06/2020Registered 30/06/2020Satisfied 28/05/2024

CompanyRankvs 116160+ SIC 82990 peers
29

Financial strength19th percentile among SIC peers · 5/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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116160Aire Uk Canada Water Nominee A Limited
39
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£53k

Working capital

Current Assets

—

Current Liabilities

£53k

3avg. employees
Prepared with CCH Software