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Aire Uk Canada Water Leaseco (A2) Limited

13802091

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 RED PLACE, LONDON, W1K 6PL
Incorporated 15/12/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ali Abbas

director · Since 15/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Dr Friedrich Spies

director · Since 15/12/2021

DIRECTOR

GERMAN · GERMANY · Age 47

Dr Markus Wiedenmann

director · Since 15/12/2021

DIRECTOR

GERMAN · GERMANY · Age 50

Also on 7 other boards

Persons with Significant Control

Aire Uk Canada Water Gp Propcos Limited Acting In Its Capacity As General Partner For And On Behalf Of Aire Uk Canada Water Propco A Lp

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

1 Red Place, London, W1K 6PL

Reg: 12471412 · United Kingdom · Private Limited Company

Notified 15/12/2021

Charges1 outstanding

Charge
outstanding

PROJECT LIGHT DEVELOPMENT 1 LIMITED AND PROJECT LIGHT DEVELOPMENT 2 LIMITED

Created 06/01/2022Registered 13/01/2022

CompanyRankvs 60890+ SIC 64209 peers
13

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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60890Aire Uk Canada Water Leaseco (A2) Limited
22
How is this score calculated?
Financial strength3/25 pts

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

Employees0/15 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.

Longevity5/15 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

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House