SA

SAND AIRE LIMITED

Active

Company number 03066958

London, England · Incorporated 12 June 1995

1 London Wall Place, London, EC2Y 5AU, England

Last updated on 13 September 2026

Activities of unit trusts · SIC 64302

Activities of open-ended investment companies · SIC 64304

Fund management activities · SIC 66300

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2020

Company history

Previous company names

HACKREMCO (NO.1054) LIMITED · 12 June 1995 – 11 October 1995

SAND AIRE UNIT TRUST MANAGERS LIMITED · 11 October 1995 – 30 March 2001

SAND AIRE PLC · 30 March 2001 – 21 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Schroder & Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2020

Funding

12 funding rounds
18 December 2020
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
30 April 2019
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
10 March 2016
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
11 January 2011
Shares allotted · 0 shares allotted
—
29 July 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
26 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Resolution
Resolution
8 December 2022 View
Legacy
Insolvency
8 December 2022 View
Legacy
Capital
8 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2022 View
Capital Alter Shares Consolidation
Capital
20 October 2022 View
Capital Name Of Class Of Shares
Capital
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Second Filing Capital Allotment Shares
Capital
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
10 September 2020 View
Capital Allotment Shares
Capital
15 August 2020 View
Capital Allotment Shares
Capital
15 August 2020 View
Capital Allotment Shares
Capital
15 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Second Filing Capital Allotment Shares
Capital
7 August 2019 View
Capital Allotment Shares
Capital
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Capital Allotment Shares
Capital
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Resolution
Resolution
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2015 View
Auditors Resignation Company
Auditors
20 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Person Director Company With Change Date
Officers
9 July 2014 View
Change Person Director Company With Change Date
Officers
30 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Resolution
Resolution
18 December 2012 View
Annual Return Company With Made Up Date
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011 View
Capital Allotment Shares
Capital
17 February 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Termination Secretary Company With Name
Officers
16 February 2011 View
Appoint Person Secretary Company With Name
Officers
16 February 2011 View
Capital Name Of Class Of Shares
Capital
4 February 2011 View
Capital Alter Shares Consolidation
Capital
4 February 2011 View
Capital Allotment Shares
Capital
4 February 2011 View
Resolution
Resolution
4 February 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Legacy
Mortgage
11 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Change Person Director Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Legacy
Officers
7 August 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
25 June 2008 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
30 April 2007 View
Resolution
Resolution
29 April 2007 View
Legacy
Capital
23 March 2007 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Capital
7 June 2006 View
Resolution
Resolution
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Legacy
Capital
26 May 2006 View
Certificate Capital Reduction Issued Capital
Capital
14 December 2005 View
Court Order
Miscellaneous
2 December 2005 View
Legacy
Officers
16 November 2005 View
Resolution
Resolution
2 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Annual Return
13 June 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
13 August 2004 View
Legacy
Capital
14 July 2004 View
Legacy
Annual Return
30 June 2004 View
Resolution
Resolution
21 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Capital
14 August 2003 View
Legacy
Annual Return
23 June 2003 View
Legacy
Officers
1 June 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2003 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
17 August 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Annual Return
18 June 2002 View
Certificate Change Of Name Company
Change Of Name
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Resolution
Resolution
21 February 2002 View
Legacy
Reregistration
21 February 2002 View
Re Registration Memorandum Articles
Incorporation
21 February 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 February 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Officers
8 October 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
31 May 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Reregistration
30 March 2001 View
Accounts Balance Sheet
Accounts
30 March 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
30 March 2001 View
Auditors Statement
Auditors
30 March 2001 View
Auditors Report
Auditors
30 March 2001 View
Re Registration Memorandum Articles
Incorporation
30 March 2001 View
Legacy
Reregistration
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Resolution
Resolution
30 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Resolution
Resolution
15 September 2000 View
Memorandum Articles
Incorporation
15 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Annual Return
11 July 2000 View
Resolution
Resolution
8 June 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
1 July 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Annual Return
11 July 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Officers
28 November 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Address
15 May 1996 View
Resolution
Resolution
1 April 1996 View
Accounts With Accounts Type Full
Accounts
25 March 1996 View
Legacy
Accounts
5 February 1996 View
Legacy
Capital
19 December 1995 View
Legacy
Officers
19 December 1995 View
Resolution
Resolution
19 December 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Address
27 October 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Officers
27 October 1995 View
Certificate Change Of Name Company
Change Of Name
11 October 1995 View
Incorporation Company
Incorporation
12 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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