SAND AIRE LIMITED
Company number 03066958 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
Sand Aire Limited is a long-established private limited company currently operating in dormant status with a substantial share capital base of approximately £4.87M. The entity is wholly controlled by Applerigg Limited and maintains full regulatory compliance with no overdue filings. While the dormant status presents minimal solvency or liquidity risk, further due diligence should focus on the parent company's strategic intentions and the broader group structure to fully assess the entity's role and future prospects.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-06-12
- Registered office
- 1 London Wall Place, London, England, EC2Y 5AU
- Postcode
- EC2Y 5AU
- Capital
- 4,868,255 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-10-17
- Next due by
- 2027-10-31
Nature of business (SIC)
- 64302 Activities of unit trusts
- 64304 Activities of open-ended investment companies
- 66300 Fund management activities
Officers 6 current · 47 resigned
Group structure 10 subsidiaries
Controlled by SCHRODER & CO. LIMITED — since 2020-12-18
Controlled by APPLERIGG LIMITED — since 2016-04-06
-
NORTHBRIDGE UK LIMITED Dissolved
-
SAND AIRE (CLIENT) 1 NOMINEES LIMITED Dissolved
-
SAND AIRE (CLIENT) 2 NOMINEES LIMITED Dissolved
-
SAND AIRE (CLIENT) 3 NOMINEES LIMITED Dissolved
-
SAND AIRE (CLIENT) 4 NOMINEES LIMITED Dissolved
-
SAND AIRE (CLIENT) 5 NOMINEES LIMITED Dissolved
-
SAND AIRE (CLIENT) NOMINEES LIMITED Dissolved
-
THE PRIVATE INVESTMENT OFFICE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.sandaire.co.uk
Previous company names
| Name | Date changed |
|---|---|
| SAND AIRE PLC | 2002-02-21 |
| SAND AIRE UNIT TRUST MANAGERS LIMITED | 2001-03-30 |
| HACKREMCO (NO.1054) LIMITED | 1995-10-11 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 101 WIGMORE STREET, LONDON, W1U 1QU | 2011-04-13 |
| 5-10 BURY STREET, LONDON, EC3A 5AT | 1996-05-15 |
| C/O HACKWOOD SECRETARIES LIMITED, BARRINGTON HOUSE, 59-67 GRESHAM STREET, LONDON EC2V 7JA | 1995-10-27 |
The class of 1995
45%
of the 34,000 companies incorporated in 1995 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.