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SAND AIRE LIMITED (03066958)

SAND AIRE LIMITED (03066958) is an active UK company. incorporated on 12 June 1995. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of unit trusts and 2 other business activities. SAND AIRE LIMITED has been registered for 30 years.

Company Number
03066958
Status
active
Type
ltd
Incorporated
12 June 1995
Age
30 years
Address
1 London Wall Place, London, EC2Y 5AU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of unit trusts
SIC Codes
64302, 64304, 66300

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SAND AIRE LIMITED

SAND AIRE LIMITED is an active company incorporated on 12 June 1995 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of unit trusts and 2 other business activities. SAND AIRE LIMITED was registered 30 years ago.(SIC: 64302, 64304, 66300)

Status

active

Active since 30 years ago

Company No

03066958

LTD Company

Age

30 Years

Incorporated 12 June 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 17 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)

Next Due

Due by 31 October 2026
For period ending 17 October 2026

Previous Company Names

SAND AIRE UNIT TRUST MANAGERS LIMITED
From: 11 October 1995To: 30 March 2001
HACKREMCO (NO.1054) LIMITED
From: 12 June 1995To: 11 October 1995
Contact
Address

1 London Wall Place London, EC2Y 5AU,

Previous Addresses

105 Wigmore Street London W1U 1QY
From: 13 April 2011To: 21 December 2020
101 Wigmore Street London W1U 1QU
From: 12 June 1995To: 13 April 2011
Timeline

69 key events • 1995 - 2025

Funding Officers Ownership
Company Founded
Jun 95
Director Joined
Apr 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Funding Round
Feb 11
Share Issue
Feb 11
Funding Round
Feb 11
Director Joined
Jan 12
Funding Round
Jan 13
Director Left
Jun 13
Director Joined
Feb 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Mar 16
Director Left
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Nov 16
Director Left
Dec 16
Director Joined
Feb 17
Funding Round
Apr 17
Director Joined
May 17
Director Joined
Aug 17
Director Left
Aug 17
Director Left
Nov 17
Director Joined
Feb 18
Director Joined
Jun 18
Director Left
Apr 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Aug 19
Director Left
Sept 19
Director Joined
Sept 19
Director Left
Mar 20
Director Left
Mar 20
Funding Round
Aug 20
Funding Round
Aug 20
Funding Round
Aug 20
Loan Cleared
Sept 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Funding Round
Jan 21
Owner Exit
Feb 21
Director Left
Oct 22
Director Left
Oct 22
Share Issue
Oct 22
Capital Update
Dec 22
Director Left
Sept 23
Director Joined
Sept 23
Director Joined
Sept 25
Director Left
Sept 25
14
Funding
52
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

260

Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
8 December 2022
SH19Statement of Capital
Legacy
8 December 2022
SH20SH20
Legacy
8 December 2022
CAP-SSCAP-SS
Resolution
8 December 2022
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Capital Name Of Class Of Shares
20 October 2022
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
20 October 2022
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
20 October 2022
SH10Notice of Particulars of Variation
Resolution
20 October 2022
RESOLUTIONSResolutions
Resolution
20 October 2022
RESOLUTIONSResolutions
Memorandum Articles
20 October 2022
MAMA
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 May 2022
AAAnnual Accounts
Accounts With Accounts Type Full
15 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name Date
21 December 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 December 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
21 December 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2020
TM01Termination of Director
Second Filing Capital Allotment Shares
21 December 2020
RP04SH01RP04SH01
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 September 2020
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
10 September 2020
MR05Certification of Charge
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Capital Allotment Shares
15 August 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2019
AAAnnual Accounts
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
7 August 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Capital Allotment Shares
20 June 2019
SH01Allotment of Shares
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
21 December 2018
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
21 December 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Resolution
22 August 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Confirmation Statement With Updates
1 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 July 2017
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 May 2017
AAAnnual Accounts
Capital Allotment Shares
9 April 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 July 2016
AR01AR01
Termination Director Company With Name Termination Date
23 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Accounts With Accounts Type Group
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2015
AR01AR01
Termination Director Company With Name Termination Date
12 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2015
TM01Termination of Director
Auditors Resignation Company
20 February 2015
AUDAUD
Appoint Person Secretary Company With Name Date
2 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 February 2015
TM02Termination of Secretary
Change Person Director Company With Change Date
9 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Change Person Director Company With Change Date
30 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
29 April 2013
AAAnnual Accounts
Capital Allotment Shares
11 January 2013
SH01Allotment of Shares
Resolution
18 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
19 June 2012
AR01AR01
Accounts With Accounts Type Full
20 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2011
AR01AR01
Accounts With Accounts Type Full
18 April 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
13 April 2011
AD01Change of Registered Office Address
Capital Allotment Shares
17 February 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
16 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 February 2011
TM02Termination of Secretary
Termination Secretary Company With Name
16 February 2011
TM02Termination of Secretary
Resolution
4 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Capital Alter Shares Consolidation
4 February 2011
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
4 February 2011
SH08Notice of Name/Rights of Class of Shares
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Legacy
11 January 2011
MG01MG01
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Termination Director Company With Name
5 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
4 May 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Legacy
7 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 July 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
18 February 2009
288aAppointment of Director or Secretary
Legacy
25 June 2008
363aAnnual Return
Legacy
17 June 2008
363aAnnual Return
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288bResignation of Director or Secretary
Legacy
17 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Legacy
25 October 2007
363aAnnual Return
Legacy
11 October 2007
169169
Legacy
7 August 2007
288cChange of Particulars
Legacy
6 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 2007
AAAnnual Accounts
Legacy
30 April 2007
363sAnnual Return (shuttle)
Resolution
29 April 2007
RESOLUTIONSResolutions
Legacy
23 March 2007
88(2)R88(2)R
Legacy
6 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 August 2006
AAAnnual Accounts
Legacy
6 July 2006
363sAnnual Return (shuttle)
Legacy
7 June 2006
88(2)R88(2)R
Legacy
26 May 2006
122122
Legacy
26 May 2006
88(2)R88(2)R
Legacy
26 May 2006
88(2)R88(2)R
Legacy
26 May 2006
122122
Resolution
26 May 2006
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
14 December 2005
CERT15CERT15
Court Order
2 December 2005
OCOC
Legacy
16 November 2005
288aAppointment of Director or Secretary
Resolution
2 November 2005
RESOLUTIONSResolutions
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288cChange of Particulars
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
13 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2005
AAAnnual Accounts
Legacy
6 April 2005
288aAppointment of Director or Secretary
Legacy
24 March 2005
288aAppointment of Director or Secretary
Legacy
31 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
13 August 2004
AAAnnual Accounts
Legacy
14 July 2004
88(2)R88(2)R
Legacy
30 June 2004
363sAnnual Return (shuttle)
Resolution
21 May 2004
RESOLUTIONSResolutions
Legacy
14 February 2004
288bResignation of Director or Secretary
Legacy
14 February 2004
288aAppointment of Director or Secretary
Legacy
6 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
288bResignation of Director or Secretary
Legacy
14 August 2003
88(2)R88(2)R
Legacy
23 June 2003
363sAnnual Return (shuttle)
Legacy
1 June 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2003
AAAnnual Accounts
Legacy
20 September 2002
288cChange of Particulars
Legacy
17 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 July 2002
AAAnnual Accounts
Legacy
18 June 2002
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
21 February 2002
CERT10CERT10
Re Registration Memorandum Articles
21 February 2002
MARMAR
Legacy
21 February 2002
5353
Resolution
21 February 2002
RESOLUTIONSResolutions
Resolution
21 February 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
21 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 January 2002
88(2)R88(2)R
Legacy
8 October 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
363sAnnual Return (shuttle)
Legacy
31 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 April 2001
AAAnnual Accounts
Certificate Change Of Name Re Registration Private To Public Limited Company
30 March 2001
CERT7CERT7
Legacy
30 March 2001
43(3)e43(3)e
Accounts Balance Sheet
30 March 2001
BSBS
Auditors Statement
30 March 2001
AUDSAUDS
Auditors Report
30 March 2001
AUDRAUDR
Re Registration Memorandum Articles
30 March 2001
MARMAR
Legacy
30 March 2001
43(3)43(3)
Resolution
30 March 2001
RESOLUTIONSResolutions
Resolution
30 March 2001
RESOLUTIONSResolutions
Legacy
6 March 2001
288aAppointment of Director or Secretary
Legacy
6 March 2001
288aAppointment of Director or Secretary
Resolution
15 September 2000
RESOLUTIONSResolutions
Memorandum Articles
15 September 2000
MEM/ARTSMEM/ARTS
Legacy
4 September 2000
288aAppointment of Director or Secretary
Legacy
11 July 2000
363sAnnual Return (shuttle)
Resolution
8 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 June 2000
AAAnnual Accounts
Legacy
7 February 2000
288aAppointment of Director or Secretary
Legacy
1 July 1999
363sAnnual Return (shuttle)
Legacy
1 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 April 1999
AAAnnual Accounts
Legacy
21 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 April 1998
AAAnnual Accounts
Legacy
11 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 April 1997
AAAnnual Accounts
Legacy
28 November 1996
288aAppointment of Director or Secretary
Legacy
28 November 1996
288bResignation of Director or Secretary
Legacy
10 September 1996
363sAnnual Return (shuttle)
Legacy
12 June 1996
288288
Legacy
12 June 1996
288288
Legacy
15 May 1996
287Change of Registered Office
Resolution
1 April 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 March 1996
AAAnnual Accounts
Legacy
5 February 1996
224224
Legacy
19 December 1995
88(2)R88(2)R
Legacy
19 December 1995
288288
Resolution
19 December 1995
RESOLUTIONSResolutions
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Legacy
27 October 1995
287Change of Registered Office
Legacy
27 October 1995
288288
Legacy
27 October 1995
288288
Certificate Change Of Name Company
11 October 1995
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
12 June 1995
NEWINCIncorporation