AQUI LIMITED - LONDON
Company Profile | Company Filings |
Overview
AQUI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AQUI LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323444. The accounts status is DORMANT.
AQUI LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323444. The accounts status is DORMANT.
AQUI LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
C/O BEST TAX SERVICES LTD 20 DAWES ROAD
LONDON
SW6 7EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CODEX SERVICES S.A | Corporate Secretary | 2011-01-24 | CURRENT | ||
DOCTOR THOMAS MARTIN JOSEF WILHELM | Sep 1955 | Liechtenstein Citizen | Director | 2005-06-14 | CURRENT |
MR NIKOLAUS THOMAS WILHELM | Sep 1975 | Liechtenstein Citizen | Director | 2018-12-13 | CURRENT |
ORANGE STRUCTURAL TECTRONICS LLC | Corporate Director | 2001-11-15 UNTIL 2011-01-24 | RESIGNED | ||
EUROPA SECRETARIES LIMITED | Corporate Secretary | 2001-11-15 UNTIL 2011-01-24 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2001-11-15 UNTIL 2010-05-01 | RESIGNED | ||
MARTIN LOTHAR ERNST HORNIG | Jun 1952 | Liechtenstein Citizen | Director | 2011-01-24 UNTIL 2018-12-13 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-11-15 UNTIL 2001-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Doris De Monchy | 2016-04-06 | 6/1938 | Cadiz |
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 |
---|---|---|---|
AQUI LIMITED | 2020-07-29 | 30-06-2020 | £-117,410 equity |