AQUALUCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AQUALUCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUALUCE LIMITED was incorporated 39 years ago on 26/07/1984 and has the registered number: 01836328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AQUALUCE LIMITED was incorporated 39 years ago on 26/07/1984 and has the registered number: 01836328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AQUALUCE LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GORDON HAYWOOD ROBERTS | Apr 1954 | British | Director | CURRENT | |
| KENNETH BARNETT BLACK | British | Secretary | 1994-12-13 UNTIL 2019-04-30 | RESIGNED | |
| DIANA CATHERINE ROBERTS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haywood-Roberts Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AQUALUCE_LIMITED - Accounts | 2023-08-16 | 31-12-2022 | £246,482 Cash £201,984 equity |
| AQUALUCE_LIMITED - Accounts | 2022-03-19 | 31-12-2021 | £290,530 Cash £302,889 equity |
| AQUALUCE_LIMITED - Accounts | 2021-07-02 | 31-12-2020 | £499,391 Cash £381,930 equity |
| AQUALUCE_LIMITED - Accounts | 2020-11-21 | 31-12-2019 | £626,357 Cash £464,546 equity |
| AQUALUCE_LIMITED - Accounts | 2019-05-31 | 31-12-2018 | £789,867 Cash £412,803 equity |
| AQUALUCE_LIMITED - Accounts | 2018-09-21 | 31-12-2017 | £328,904 Cash £420,769 equity |
| AQUALUCE_LIMITED - Accounts | 2016-05-27 | 31-12-2015 | £332,483 Cash £441,290 equity |