AQUASTEPS LIMITED - LONDON


Company Profile Company Filings

Overview

AQUASTEPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUASTEPS LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08213793. The accounts status is DORMANT and accounts are next due on 30/06/2025.

AQUASTEPS 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
30 / 9 30/09/2023 30/06/2025

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

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
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2012-09-13 UNTIL 2018-11-13 RESIGNED
MRS EMMA JAYNE MARTIN Feb 1978 British Director 2018-11-13 UNTIL 2021-11-13 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2012-09-13 UNTIL 2024-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of 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
Mrs Nuala Thornton 2024-03-15 8/1967 Doncaster   Significant influence or control
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 - AQUASTEPS LIMITED 2023-10-06 30-09-2023 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2022-10-07 30-09-2022 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2021-11-12 30-09-2021 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2020-10-10 30-09-2020 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2019-10-03 30-09-2019 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2018-10-04 30-09-2018 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2017-10-06 30-09-2017 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2016-10-08 30-09-2016 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2015-10-08 30-09-2015 £1 equity
Dormant Company Accounts - AQUASTEPS LIMITED 2015-01-24 30-09-2014 £1 equity

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