AAQUA LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
AAQUA LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
AAQUA LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13271410. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2022.
AAQUA LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13271410. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2022.
AAQUA LIMITED - CARDIFF
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 |
Registered Office
4385
13271410 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2022 | 29/03/2023 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHAN HENRI BONNIER | Nov 1969 | Dutch | Director | 2022-10-04 | CURRENT |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2021-03-16 UNTIL 2023-03-01 | RESIGNED | ||
| MR TOM MARIA J VANDENDOOREN | Aug 1965 | Belgian | Director | 2021-03-16 UNTIL 2021-07-18 | RESIGNED |
| MR DENIS LINDA WILFRIED VAN COTTHEM | Sep 1978 | Belgian | Director | 2021-07-18 UNTIL 2022-02-08 | RESIGNED |
| MR RODGER SARGENT | Dec 1971 | British | Director | 2022-02-24 UNTIL 2022-10-04 | RESIGNED |
| MR COLIN JOHN MCQUADE | Dec 1963 | British | Director | 2022-02-08 UNTIL 2022-02-24 | RESIGNED |
| MISS EMMA LOUISE CORCORAN | Sep 1979 | British | Director | 2022-02-24 UNTIL 2022-08-07 | RESIGNED |
| MS RACHEL CHANNING | Dec 1970 | British | Director | 2021-07-18 UNTIL 2021-12-01 | RESIGNED |
| MR ROBERT JOHAN HENRI BONNIER | Nov 1969 | Dutch | Director | 2021-03-16 UNTIL 2021-07-18 | RESIGNED |
| MS MARIA BISTA | May 1973 | Greek | Director | 2021-12-01 UNTIL 2022-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Johan Henri Bonnier | 2021-03-16 | 11/1969 | Amsterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |