AQUASHOP LIMITED - LONDON


Company Profile Company Filings

Overview

AQUASHOP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUASHOP LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07942705. The accounts status is DORMANT and accounts are next due on 30/11/2024.

AQUASHOP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NUALA THORNTON Aug 1967 British Director 2024-03-15 CURRENT
LISA MARY YOUNG Dec 1964 British Director 2021-11-13 UNTIL 2024-03-15 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2012-02-09 UNTIL 2018-11-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2012-02-09 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nuala Thornton 2024-03-15 8/1967 Doncaster   Significant influence or control
Cfs Secretaries Limited 2024-03-15 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chalfen Nominees Limited 2016-06-30 - 2024-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Alan Charles Rutland 2016-06-30 - 2016-06-30 2/1957 London   Ownership of shares 25 to 50 percent
Jonathan Gardner Purdon 2016-06-30 - 2016-06-30 1/1966 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AQUASHOP LIMITED 2024-03-06 29-02-2024 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2023-03-03 28-02-2023 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2022-03-04 28-02-2022 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2021-05-01 28-02-2021 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2020-03-05 29-02-2020 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2019-03-06 28-02-2019 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2018-03-08 28-02-2018 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2017-03-04 28-02-2017 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2016-03-02 29-02-2016 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2015-03-04 28-02-2015 £1 equity
Dormant Company Accounts - AQUASHOP LIMITED 2014-07-19 28-02-2014 £1 equity

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