GHINA AQUA INTERNATIONAL LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
GHINA AQUA INTERNATIONAL LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
GHINA AQUA INTERNATIONAL LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154406. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GHINA AQUA INTERNATIONAL LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154406. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GHINA AQUA INTERNATIONAL LIMITED - SURBITON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
56102 - Unlicensed restaurants and cafes
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31 CLAREMONT ROAD
SURBITON
KT6 4QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS GHOUNA ALNAFFAKH | Jan 1996 | British | Director | 2021-04-20 | CURRENT |
| MR AYMAN AL NAFAKH | Mar 1960 | British | Director | 2013-02-20 | CURRENT |
| RACHEL FUTERMAN LIMITED | Corporate Secretary | 1996-02-02 UNTIL 1996-02-02 | RESIGNED | ||
| MRS GHADA ALNAFFAKH | Oct 1958 | Syrian | Director | 2021-04-20 UNTIL 2021-04-20 | RESIGNED |
| JOSEPHINE-ANN HEGARTY AL-NAFAKH | Aug 1963 | Director | 1996-02-02 UNTIL 1999-01-31 | RESIGNED | |
| MR. MHD KASSEM AL NAFFAKH | Mar 1955 | British | Director | 1996-02-02 UNTIL 2021-05-15 | RESIGNED |
| MRS. GHADA AL NAFFAKH | Oct 1958 | Syrian | Director | 1999-01-31 UNTIL 2013-02-20 | RESIGNED |
| JOSEPHINE-ANN HEGARTY AL-NAFAKH | Aug 1963 | Secretary | 1996-02-02 UNTIL 1999-01-31 | RESIGNED | |
| MR MHD KASSEM AL NAFFAKH | Secretary | 2013-02-20 UNTIL 2021-05-15 | RESIGNED | ||
| MRS. GHADA AL NAFFAKH | Oct 1958 | Syrian | Secretary | 1999-01-31 UNTIL 2013-02-20 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Director | 1996-02-02 UNTIL 1996-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ghada Alnaffakh | 2021-05-15 | 10/1958 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mhd Kassem Al Naffakh | 2016-04-06 - 2021-03-13 | 3/1955 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GHINA AQUA INTERNATIONAL LIMITED | 2023-12-20 | 31-03-2023 | £9,132 equity |
| Accounts Submission | 2022-12-21 | 31-03-2022 | £-2,961 equity |
| Micro-entity Accounts - GHINA AQUA INTERNATIONAL LIMITED | 2022-02-15 | 31-03-2021 | £17,164 equity |
| Accounts Submission | 2020-12-31 | 31-03-2020 | £3,430 Cash £-739 equity |
| Accounts Submission | 2019-12-24 | 31-03-2019 | £850 Cash £-54 equity |
| Accounts Submission | 2018-12-29 | 31-03-2018 | £1,700 Cash £-961 equity |
| Accounts Submission | 2017-12-29 | 31-03-2017 | £783 Cash £-3,025 equity |
| Accounts filed on 31-03-2016 | 2016-09-13 | 31-03-2016 | £1,977 Cash £-56,976 equity |
| GHINA AQUA INTERNATIONAL LIMITED Accounts filed on 31-03-2015 | 2016-01-01 | 31-03-2015 | £1,570 Cash £-10,540 equity |