SAND AIRE LIMITED: Filings

  • Overview

    Company NameSAND AIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03066958
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAND AIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matthew James Ayres as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Helen Louise Fitzgerald as a director on Sep 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Clare Alice Anderson as a director on Sep 11, 2023

    1 pagesTM01

    Appointment of Mr Gregory Lee Crump as a director on Sep 11, 2023

    2 pagesAP01

    Statement of capital on Dec 08, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 07/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 17, 2022 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Consolidation of shares on Oct 11, 2022

    4 pagesSH02

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation OF445000 a ordinary shares 06/10/2022
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    34 pagesMA

    Termination of appointment of Mary Anne Daly as a director on Sep 23, 2022

    1 pagesTM01

    Termination of appointment of Mark Vincent Baker as a director on Sep 23, 2022

    1 pagesTM01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0