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 - LONDON

This company is listed in the following categories:
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)
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

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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

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