AQUA COMMS MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

AQUA COMMS MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AQUA COMMS MANAGEMENT (UK) LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361650. The accounts status is FULL and accounts are next due on 30/09/2024.

AQUA COMMS MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK KELLY Jan 1976 Irish Director 2023-11-30 CURRENT
MS SANDRA DELANY Sep 1968 Irish Director 2022-05-31 CURRENT
MS SANDRA DELANY Secretary 2023-11-30 CURRENT
MR KEVIN FOLEY Nov 1980 Irish Director 2019-12-12 UNTIL 2023-11-30 RESIGNED
MR CHRISTOPHER NIGEL BAYLIFF Feb 1966 British Director 2019-12-12 UNTIL 2023-03-13 RESIGNED
MR KEVIN FOLEY Secretary 2019-12-12 UNTIL 2023-11-30 RESIGNED
MR THORSTEN PHILIP- STUART JOHNSEN Aug 1972 British Director 2019-12-12 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital 9 Subsea Holdco Limited 2022-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Digital 9 Holdco Limited 2021-04-01 - 2022-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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