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Company Information for

SAND AIRE LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
03066958
Private Limited Company
Active

Company Overview

About Sand Aire Ltd
SAND AIRE LIMITED was founded on 1995-06-12 and has its registered office in London. The organisation's status is listed as "Active". Sand Aire Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAND AIRE LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1U
 
Filing Information
Company Number 03066958
Company ID Number 03066958
Date formed 1995-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:04:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAND AIRE LIMITED
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Companies with same name SAND AIRE LIMITED
The following companies were found which have the same name as SAND AIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAND AIRE (CLIENT) 1 NOMINEES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active - Proposal to Strike off Company formed on the 2004-12-14
SAND AIRE (CLIENT) 2 NOMINEES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active - Proposal to Strike off Company formed on the 2004-11-29
SAND AIRE (CLIENT) 3 NOMINEES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active - Proposal to Strike off Company formed on the 2004-11-29
SAND AIRE (CLIENT) 4 NOMINEES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active - Proposal to Strike off Company formed on the 2004-11-29
SAND AIRE (CLIENT) 5 NOMINEES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active - Proposal to Strike off Company formed on the 2004-11-29
SAND AIRE (CLIENT) NOMINEES LIMITED 105 WIGMORE STREET LONDON W1U 1QY Active - Proposal to Strike off Company formed on the 2004-08-31
SAND AIRE FOUNDER PARTNER LP 2ND FLOOR EASTER DALRY HOUSE 3 DISTILLERY LANE EDINBURGH EH11 2BD Active Company formed on the 2002-12-17
SAND AIRE HOUSE COMMERCIAL LIMITED 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Active - Proposal to Strike off Company formed on the 2001-08-17
SAND AIRE HOUSE RESIDENTIAL LIMITED 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Active - Proposal to Strike off Company formed on the 2001-08-17
SAND AIRE PRIVATE INVESTMENTS 0511 LLP C/O FRP ADVISORY LLP KINGS ORCHARD 1 QUEEN STREET 1 QUEEN STREET BRISTOL BS2 0HQ Dissolved Company formed on the 2011-05-26
SAND AIRE (SINGAPORE) (PTE.) LTD. ROBINSON ROAD Singapore 068898 Active Company formed on the 2011-11-26
SAND AIRE NORTH AMERICA HOLDINGS INC Delaware Unknown
SAND AIRE NORTH AMERICA LLC Delaware Unknown

Company Officers of SAND AIRE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA MACFARLANE BATEMAN
Company Secretary 2014-09-30
KEVIN FRANCIS CORRIGAN
Director 2016-12-16
CHARLOTTE LOUISE FILSELL
Director 2016-07-14
JAMES WILLIAM FLEMING
Director 2017-12-05
MARK VIVIAN HOUGHTON-BERRY
Director 2014-04-24
WARWICK JOHN NEWBURY
Director 2017-07-21
BRUCE LOUIS OFFERGELT
Director 2003-11-20
CHRISTOPHER JAMES SCOTT
Director 2005-10-05
GERALD VINCENT BODENHAM THOMPSON
Director 2018-05-10
ANDREW EDWARD WALDREN
Director 2017-05-16
GEORGE HENRY ANNESLEY DE COURCY WHEELER
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA MARIA ALTINGER
Director 2014-02-14 2017-10-31
LUCY DOMINICA LYNCH
Director 2016-01-26 2016-12-01
MARC HENDRIKS
Director 2009-02-02 2016-10-31
WILLIAM ERIC DRAKE
Director 2014-04-24 2015-07-01
OLIVIA MARY HANCOCK
Director 2014-04-24 2015-05-22
KAREN CLARK
Director 2012-01-03 2015-05-15
CHRISTOPHER JAMES WHITE
Company Secretary 2011-02-16 2014-09-30
AMANDA MACFARLANE BATEMAN
Company Secretary 2008-03-20 2011-02-16
BRUCE LOUIS OFFERGELT
Company Secretary 2009-05-21 2011-02-16
THOMAS ORLANDO CHANDOS
Director 2005-10-05 2010-12-31
MARCUS JOHN GREGSON
Director 2006-08-15 2010-12-31
PHILIP VICTOR HOYLE
Director 2005-10-05 2010-12-31
DAVID JOHN ALASTAIR CRAIG
Director 2005-03-09 2009-06-30
BRUCE LOUIS OFFERGELT
Company Secretary 2008-01-29 2008-03-20
ROSALYN ANTONIA BREEDY
Company Secretary 2004-02-05 2008-01-29
MARK LYNAM
Director 2000-01-26 2005-06-15
JAMES RALPH PARNELL DAVIES
Company Secretary 1996-11-04 2004-02-05
PHILIPPA JANE HALL
Director 2000-08-22 2003-11-28
ANDREW PATRICK JAMES LENNON
Director 2001-02-22 2003-08-31
MICHAEL CHRISTOPHER DYKE ACLAND
Director 2001-09-26 2003-05-21
LINDA MARY COLLIER
Director 1996-06-01 2001-06-30
PHILIP VICTOR HOYLE
Company Secretary 1995-10-23 1996-11-04
HACKWOOD SECRETARIES LIMITED
Nominated Secretary 1995-06-12 1995-10-23
HACKWOOD DIRECTORS LIMITED
Nominated Director 1995-06-12 1995-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LOUISE FILSELL LORD NORTH STREET LIMITED Director 2016-07-14 CURRENT 1998-11-10 Active
JAMES WILLIAM FLEMING LORD NORTH STREET LIMITED Director 2017-12-05 CURRENT 1998-11-10 Active
JAMES WILLIAM FLEMING ALBEMARLE TONBRIDGE LTD Director 2017-08-30 CURRENT 2017-08-30 Active
MARK VIVIAN HOUGHTON-BERRY OZO INNOVATIONS LIMITED Director 2017-01-20 CURRENT 2012-05-16 Active
MARK VIVIAN HOUGHTON-BERRY COMMONPLACE DIGITAL LTD Director 2014-07-29 CURRENT 2013-06-18 Active
MARK VIVIAN HOUGHTON-BERRY APPLERIGG LIMITED Director 2010-12-31 CURRENT 2001-08-07 Active
WARWICK JOHN NEWBURY LORD NORTH STREET LIMITED Director 2017-07-21 CURRENT 1998-11-10 Active
BRUCE LOUIS OFFERGELT YEALAND GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
BRUCE LOUIS OFFERGELT APPLERIGG INTERNATIONAL LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
BRUCE LOUIS OFFERGELT THE PRIVATE INVESTMENT OFFICE LIMITED Director 2015-07-01 CURRENT 2004-03-10 Active
BRUCE LOUIS OFFERGELT LORD NORTH STREET LIMITED Director 2014-04-09 CURRENT 1998-11-10 Active
BRUCE LOUIS OFFERGELT LORD NORTH STREET HOLDINGS LIMITED Director 2014-04-03 CURRENT 2001-01-10 Dissolved 2016-10-19
BRUCE LOUIS OFFERGELT STRAMONGATE ASSETS LIMITED Director 2011-11-29 CURRENT 1986-03-06 Dissolved 2014-02-05
BRUCE LOUIS OFFERGELT STRAMONGATE LIMITED Director 2011-11-29 CURRENT 2001-08-07 Dissolved 2014-02-05
BRUCE LOUIS OFFERGELT APPLERIGG LIMITED Director 2009-09-17 CURRENT 2001-08-07 Active
BRUCE LOUIS OFFERGELT CARTMEL CARE HOMES LTD Director 2008-09-26 CURRENT 2008-09-26 Active
BRUCE LOUIS OFFERGELT NORTHBRIDGE UK LIMITED Director 2006-03-14 CURRENT 2000-07-28 Liquidation
BRUCE LOUIS OFFERGELT NORTHBRIDGE MANAGEMENT LIMITED Director 2006-03-14 CURRENT 2001-07-31 Liquidation
BRUCE LOUIS OFFERGELT APPLERIGG SERVICES LIMITED Director 2005-08-03 CURRENT 2002-04-26 Active
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 1 NOMINEES LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 5 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 2 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 4 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) 3 NOMINEES LIMITED Director 2004-11-29 CURRENT 2004-11-29 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT SAND AIRE (CLIENT) NOMINEES LIMITED Director 2004-08-31 CURRENT 2004-08-31 Active - Proposal to Strike off
BRUCE LOUIS OFFERGELT STRAMONGATE NOMINEES LIMITED Director 2003-11-20 CURRENT 1997-01-06 Dissolved 2014-02-05
BRUCE LOUIS OFFERGELT STRAMONGATE TRUSTEES LIMITED Director 2003-11-20 CURRENT 1990-01-25 Active
CHRISTOPHER JAMES SCOTT ARMITT LIBRARY AND MUSEUM CENTRE Director 2014-02-11 CURRENT 1996-02-01 Active
CHRISTOPHER JAMES SCOTT APPLERIGG LIMITED Director 2002-01-21 CURRENT 2001-08-07 Active
CHRISTOPHER JAMES SCOTT LINDETH TARN LIMITED Director 1993-09-03 CURRENT 1992-09-03 Active
GERALD VINCENT BODENHAM THOMPSON LORD NORTH STREET LIMITED Director 2018-05-10 CURRENT 1998-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11DIRECTOR APPOINTED MR GREGORY LEE CRUMP
2023-09-11APPOINTMENT TERMINATED, DIRECTOR CLARE ALICE ANDERSON
2022-10-14APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT BAKER
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-02-04PSC02Notification of Schroder & Co. Limited as a person with significant control on 2020-12-18
2021-02-04PSC07CESSATION OF APPLERIGG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11SH0118/12/20 STATEMENT OF CAPITAL GBP 7772908
2020-12-21AP04Appointment of Schroder Corporate Services Limited as company secretary on 2020-12-18
2020-12-21TM02Termination of appointment of Amba Secretaries Limited on 2020-12-18
2020-12-21AP01DIRECTOR APPOINTED MS CLARE ALICE ANDERSON
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FLEMING
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 105 Wigmore Street London W1U 1QY
2020-12-21RP04SH01Second filing of capital allotment of shares GBP1,459,344.00
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-10MR05All of the property or undertaking has been released from charge for charge number 1
2020-08-15SH0104/04/11 STATEMENT OF CAPITAL GBP 1418455
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-03-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE FILSELL
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK VIVIAN HOUGHTON-BERRY
2019-09-20AP01DIRECTOR APPOINTED MR OLIVER DAVID JOHN SARGENT
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRY ANNESLEY DE COURCY WHEELER
2019-08-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13SH0126/06/19 STATEMENT OF CAPITAL GBP 4868255
2019-08-07RP04SH01Second filing of capital allotment of shares GBP4,140,982.00
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-20SH0120/07/18 STATEMENT OF CAPITAL GBP 3261891
2019-05-10SH0130/04/19 STATEMENT OF CAPITAL GBP 4136532
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS CORRIGAN
2018-12-21AP04Appointment of Amba Secretaries Limited as company secretary on 2018-11-22
2018-12-21TM02Termination of appointment of Amanda Macfarlane Bateman on 2018-11-22
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22RES01ADOPT ARTICLES 22/08/18
2018-08-22RES01ADOPT ARTICLES 22/08/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 3257441
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-07AP01DIRECTOR APPOINTED MR GERALD VINCENT BODENHAM THOMPSON
2018-02-19AP01DIRECTOR APPOINTED MR JAMES WILLIAM FLEMING
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA ALTINGER
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALEXANDER SCOTT
2017-08-08AP01DIRECTOR APPOINTED MR WARWICK JOHN NEWBURY
2017-07-01LATEST SOC01/07/17 STATEMENT OF CAPITAL;GBP 3257441
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-01PSC02Notification of Applerigg Limited as a person with significant control on 2016-04-06
2017-05-30AP01DIRECTOR APPOINTED MR ANDREW EDWARD WALDREN
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 3977441
2017-04-09SH0130/06/16 STATEMENT OF CAPITAL GBP 3977441
2017-02-27AP01DIRECTOR APPOINTED MR KEVIN FRANCIS CORRIGAN
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR LUCY LYNCH
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARC HENDRIKS
2016-08-10AP01DIRECTOR APPOINTED MR GEORGE HENRY ANNESLEY DE COURCY WHEELER
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 09/08/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALEXANDER SCOTT / 09/08/2016
2016-08-09AP01DIRECTOR APPOINTED MS CHARLOTTE LOUISE FILSELL
2016-07-07AR0103/06/16 FULL LIST
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DREW MCNEIL
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22AP01DIRECTOR APPOINTED MRS LUCY DOMINICA LYNCH
2015-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-12AR0103/06/15 FULL LIST
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA HANCOCK
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CLARK
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WETHERED
2015-07-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DRAKE
2015-02-20AUDAUDITOR'S RESIGNATION
2015-02-02AP03SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN
2015-02-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHITE
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 11/04/2014
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2557441
2014-07-09AR0103/06/14 FULL LIST
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MA ALEXANDRA MARIA ALTINGER / 30/06/2014
2014-06-03AP01DIRECTOR APPOINTED MR MARK VIVIAN HOUGHTON-BERRY
2014-06-03AP01DIRECTOR APPOINTED MR JAMES ADAM LAWRENCE WETHERED
2014-06-03AP01DIRECTOR APPOINTED MR DREW JONATHAN MCNEIL
2014-06-03AP01DIRECTOR APPOINTED MR WILLIAM ERIC DRAKE
2014-06-03AP01DIRECTOR APPOINTED MRS OLIVIA MARY HANCOCK
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-25AP01DIRECTOR APPOINTED MS ALEXANDRA MARIA ALTINGER
2013-06-11AR0103/06/13 FULL LIST
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-11SH0127/11/12 STATEMENT OF CAPITAL GBP 1349832.80
2012-12-18RES01ADOPT ARTICLES 07/12/2010
2012-06-19AR0101/06/12 NO CHANGES
2012-04-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AP01DIRECTOR APPOINTED MRS KAREN CLARK
2011-07-01AR0101/06/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 101 WIGMORE STREET LONDON W1U 1QU
2011-02-17SH0111/01/11 STATEMENT OF CAPITAL GBP 1370455
2011-02-16AP03SECRETARY APPOINTED MR CHRISTOPHER JAMES WHITE
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY BRUCE OFFERGELT
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BATEMAN
2011-02-04RES01ADOPT ARTICLES 29/07/2010
2011-02-04RES12VARYING SHARE RIGHTS AND NAMES
2011-02-04SH02CONSOLIDATION 29/07/10
2011-02-04SH0129/07/10 STATEMENT OF CAPITAL GBP 1322455
2011-02-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS
2011-01-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED VINTON
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYLE
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GREGSON
2010-06-17AR0101/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED MERTON VINTON / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SCOTT / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HENDRIKS / 01/10/2009
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-21AP01DIRECTOR APPOINTED MR SIMON JOHN PAUL
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID CRAIG
2009-07-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-03288aSECRETARY APPOINTED BRUCE LOUIS OFFERGELT
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR JEREMY SUFFIELD
2009-02-18288aDIRECTOR APPOINTED MARC HENDRIKS
2008-06-25363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-17363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY BRUCE OFFERGELT
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY ROSALYN BREEDY
2008-04-17288aSECRETARY APPOINTED BRUCE LOUIS OFFERGELT
2008-04-16288aSECRETARY APPOINTED AMANDA MACFARLANE BATEMAN
2007-10-25363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-10-11169£ SR 12342@1 20/04/07 £ SR 2596@.01
2007-08-07288cSECRETARY'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS; AMEND
2007-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-09-06288aNEW DIRECTOR APPOINTED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-06363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-26122S-DIV 14/03/06
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64302 - Activities of unit trusts

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities


Licences & Regulatory approval
We could not find any licences issued to SAND AIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAND AIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-01-11 Outstanding HBK EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of SAND AIRE LIMITED registering or being granted any patents
Domain Names

SAND AIRE LIMITED owns 3 domain names.

equityharvest.co.uk   sandaire.co.uk   sandaireinvestments.co.uk  

Trademarks
We have not found any records of SAND AIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAND AIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as SAND AIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAND AIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAND AIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAND AIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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