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 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
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)
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 |
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 |