AQUA COMPUTING LIMITED - LONDON


Company Profile Company Filings

Overview

AQUA COMPUTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUA COMPUTING LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AQUA COMPUTING LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FERGUS ROBERT ADAM MCLACHLAN Mar 1962 British Director 2000-07-19 CURRENT
MR ROSS ALASTAIR PAUL MCLACHLAN Secretary 2016-02-05 CURRENT
JSA NOMINEES LIMITED Corporate Nominee Director 2000-07-04 UNTIL 2000-07-19 RESIGNED
JSA SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-07-19 RESIGNED
ROBERT JOHN MCLACHLAN British Secretary 2007-03-04 UNTIL 2016-02-05 RESIGNED
CATHERINE SHAUNE MCLACHLAN British Secretary 2000-07-19 UNTIL 2007-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fergus Robert Adam Mclachlan 2016-07-12 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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