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 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
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 |
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 |