AGUA VIA LIMITED - GODALMING


Company Profile Company Filings

Overview

AGUA VIA LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
AGUA VIA LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AGUA VIA LIMITED - GODALMING

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PADDOCK COTTAGE SANDY LANE
GODALMING
GU8 5BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GAYLE SUSAN PERGAMIT Jan 1952 Canadian Director 2008-07-09 CURRENT
LORD CHRISTOPHER EDWARD BERKELEY PORTMAN Jul 1958 British Director 2014-10-30 CURRENT
MR JEREMY DAVID PELCZER Jun 1957 British Director 2008-07-09 CURRENT
MR STEPHEN KEITH HOWARD Sep 1952 British Director 2008-07-09 CURRENT
ANTHONY FIDUCIA May 1952 British Director 2020-09-01 CURRENT
DOCTOR MARTIN STUART EDELSTEIN Aug 1950 American Director 2008-07-09 CURRENT
MR IAN BERNARD BLAKE THOMAS Aug 1942 British Director 2007-11-07 CURRENT
MR BRIAN JOHN ALLUM Dec 1951 British Director 2018-10-28 CURRENT
MR IAN BERNARD BLAKE THOMAS Secretary 2021-01-01 CURRENT
MRS JENEFER JEAN BLAKE THOMAS Secretary 2017-09-05 UNTIL 2020-09-29 RESIGNED
JENEFER JEAN BLAKE THOMAS British Secretary 2007-11-07 UNTIL 2015-07-20 RESIGNED
MR CHRISTOPHER BANKS Jan 1960 British Director 2021-06-01 UNTIL 2022-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Martin Stuart Edelstein 2016-04-06 - 2021-09-29 8/1950 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Gayle Susan Pergamit 2016-04-06 - 2021-09-29 1/1952 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Agua Via Limited - Filleted accounts 2023-07-12 31-12-2022 £13,794 Cash £1,882,981 equity
Agua Via Limited - Filleted accounts 2022-03-30 31-12-2021 £23,067 Cash £1,729,517 equity
Agua Via Limited - Filleted accounts 2021-02-04 31-12-2020 £21,408 Cash £1,390,520 equity
AGUA VIA LTD - Filleted accounts 2020-08-11 31-12-2019 £198,782 Cash £855,783 equity
AGUA VIA LTD - Filleted accounts 2019-10-01 31-12-2018 £648,038 Cash £882,450 equity
AGUA VIA LTD - Filleted accounts 2018-09-20 31-12-2017 £56,241 Cash £-132,048 equity
AGUA VIA LTD - Filleted accounts 2017-03-07 31-12-2016 £23,005 Cash £-143,672 equity
AGUA VIA LTD - Abbreviated accounts 2016-09-02 31-12-2015 £64,889 Cash
AGUA VIA LTD - Abbreviated accounts 2015-05-16 31-12-2014 £129 Cash

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