Introduction
Watch Company
A
AIRE UK CANADA WATER PROPCO 2 LIMITED
AIRE UK CANADA WATER PROPCO 2 LIMITED is an active company incorporated on 19 February 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AIRE UK CANADA WATER PROPCO 2 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12472042
LTD Company
Age
6 Years
Incorporated 19 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 22 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 5 February 2026
For period ending 22 January 2026
Address
35 Ballards Lane London, N3 1XW,
Previous Addresses
1 Red Place London W1K 6PL England
From: 27 May 2020To: 29 January 2026
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 19 February 2020To: 27 May 2020
31 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 16 Jan 2026
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
16 Jan 2026
Active
RICHMOND, Adrienne
ResignedRed Place, LondonW1K 6PL
Secretary
Appointed 24 Mar 2021
Resigned 30 Sept 2021
RICHMOND, Adrienne
Red Place, LondonW1K 6PL
Secretary
24 Mar 2021
Resigned 30 Sept 2021
Resigned
VENTA COMPLIANCE LIMITED
ResignedAndover Road North, WinchesterSO22 6NN
Corporate secretary
Appointed 30 Sept 2021
Resigned 29 Sept 2025
VENTA COMPLIANCE LIMITED
Andover Road North, WinchesterSO22 6NN
Corporate secretary
30 Sept 2021
Resigned 29 Sept 2025
Resigned
VENTA COMPLIANCE LIMITED
ResignedAndover Road North, WinchesterSO22 6NN
Corporate secretary
Appointed 26 May 2020
Resigned 24 Mar 2021
VENTA COMPLIANCE LIMITED
Andover Road North, WinchesterSO22 6NN
Corporate secretary
26 May 2020
Resigned 24 Mar 2021
Resigned
ABBAS, Ali
ResignedRed Place, LondonW1K 6PL
Born December 1969
Director
Appointed 19 Feb 2020
Resigned 16 Jan 2026
ABBAS, Ali
Red Place, LondonW1K 6PL
Born December 1969
Director
19 Feb 2020
Resigned 16 Jan 2026
Resigned
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 16 Jan 2026
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
16 Jan 2026
Resigned 07 Feb 2026
Resigned
SPIES, Friedrich Ferdinand, Dr
ResignedRed Place, LondonW1K 6PL
Born February 1979
Director
Appointed 31 Jul 2020
Resigned 16 Jan 2026
SPIES, Friedrich Ferdinand, Dr
Red Place, LondonW1K 6PL
Born February 1979
Director
31 Jul 2020
Resigned 16 Jan 2026
Resigned
WIEDENMANN, Markus, Dr
ResignedRed Place, LondonW1K 6PL
Born May 1976
Director
Appointed 19 Feb 2020
Resigned 16 Jan 2026
WIEDENMANN, Markus, Dr
Red Place, LondonW1K 6PL
Born May 1976
Director
19 Feb 2020
Resigned 16 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Fusion Canada Water Jvco Ltd
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Active
Aire Uk Canada Water Gp Holdcos Limited
CeasedRed Place, LondonW1K 6PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2020
Ceased 16 Jan 2026
Aire Uk Canada Water Gp Holdcos Limited
Red Place, LondonW1K 6PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2020
Ceased 16 Jan 2026
Ceased
5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2020
Ceased 15 Jun 2020
Art-Invest Real Estate Investment Uk Llp
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2020
Ceased 15 Jun 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
29 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2026
29 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2026
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
29 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2025
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
30 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2024
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
19 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2022
30 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 September 2021
30 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2021
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 May 2020
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2020