AQUAFFIRM LIMITED - RICHMOND


Company Profile Company Filings

Overview

AQUAFFIRM LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
AQUAFFIRM LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09188375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

AQUAFFIRM LIMITED - RICHMOND

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
29 / 2 28/02/2023 30/11/2024

Registered Office

69 ONSLOW ROAD
RICHMOND
TW10 6QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIO NANO HOLDINGS LIMITED (until 14/02/2019)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DAVID FRANCIS SARPHIE Jan 1962 American Director 2014-08-28 CURRENT
MR VISHAL SANCHANIA Sep 1987 British Director 2022-01-10 CURRENT
PROFESSOR GABRIEL AEPPLI Nov 1956 Swiss Director 2014-08-28 CURRENT
PROFESSOR ANTHONY EDWARD GEORGE CASS Dec 1952 British Director 2014-08-28 CURRENT
PROFESSOR JOHN VIVIAN WOOD Sep 1949 British Director 2014-08-28 UNTIL 2021-08-04 RESIGNED
KATIE MACDONALD Secretary 2014-08-28 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Anthony Edward George Cass 2016-04-06 - 2019-03-14 12/1952 Harpenden   Ownership of shares 25 to 50 percent
Professor Gabriel Aeppli 2016-04-06 11/1956 Richmond   Ownership of shares 25 to 50 percent
Dr David Francis Sarphie 2016-04-06 1/1962 Richmond   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aquaffirm Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-25 28-02-2023 £82 Cash £605,387 equity
Aquaffirm Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 28-02-2022 £496 Cash £585,587 equity
Aquaffirm Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 28-02-2021 £103,317 Cash £594,638 equity
Aquaffirm Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 29-02-2020 £20,660 Cash £499,360 equity
AQUAFFIRM LIMITED (formerly Bio Nano Holdings Limited) - Filleted accounts 2019-11-09 28-02-2019 £1,036 Cash £303,072 equity
BIO NANO HOLDINGS LIMITED - Filleted accounts 2018-11-30 28-02-2018 £1,168 Cash £-24,145 equity
BIO NANO HOLDINGS LIMITED - Filleted accounts 2017-11-29 28-02-2017 £510 Cash £-21,082 equity
BIO NANO HOLDINGS LIMITED - Abbreviated accounts 2016-10-06 29-02-2016 £23,466 Cash
BIO NANO HOLDINGS LIMITED - Abbreviated accounts 2016-07-21 31-08-2015 £112 Cash

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