AQUASS SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AQUASS SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AQUASS SECRETARIES LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725918. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AQUASS SECRETARIES LIMITED was incorporated 8 years ago on 10/08/2015 and has the registered number: 09725918. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AQUASS SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AQUASS WHITE LIMITED (until 13/03/2020)
AQUASS WHITE LIMITED (until 13/03/2020)
ONYX NR LTD (until 17/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY CLARK | Mar 1985 | British | Director | 2019-06-14 | CURRENT |
MR COLIN LESLIE ELLIS | Nov 1961 | British | Director | 2015-08-10 UNTIL 2019-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Anthony Clark | 2019-06-14 | 3/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Colin Leslie Ellis | 2016-04-06 - 2019-06-14 | 11/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aquass Secretaries Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £231,090 equity |
Aquass Secretaries Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-04 | 31-08-2022 | £229,074 equity |
Aquass Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 31-08-2021 | £3,768 equity |
Aquass Secretaries Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-08-2020 | £1 equity |
Accounts filed on 31-08-2019 | 2019-09-04 | 31-08-2019 | £1 Cash £1 equity |
Accounts filed on 31-08-2018 | 2018-09-25 | 31-08-2018 | £1 Cash £1 equity |
Accounts filed on 31-08-2017 | 2017-11-03 | 31-08-2017 | £1 Cash £1 equity |
Accounts filed on 31-08-2016 | 2017-02-18 | 31-08-2016 | £1 Cash £1 equity |