AQUA INVESTMENTS (UK) LIMITED
Company is dissolved
General Information
NAME
AQUA INVESTMENTS (UK) LIMITED
COMPANY NUMBER
04581869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/11/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW7 1BX
15 Sanders Lane
LONDON
NW7 1BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUA INVESTMENT HOLDINGS LTD | N/A | N/A |
| AQUA INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUA INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUA INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUA INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 10 Past: 36 |
View Report |
|
Born in Oct 1950 |
Resigned | Secretary |
Current: 12 Past: 64 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUA INVESTMENT HOLDINGS LTD | N/A | N/A |
| AQUA INVESTMENTS (UK) LIMITED | Company is dissolved | View Report |
| STARWAY CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Evgenia Staight (908540238) has left the board |
| 17/11/2020 | New Board Member Evgenia Staight (904667885) Appointed |
| 10/11/2020 | New Board Member Aleksej Strukov (921068993) Appointed |
| 10/11/2020 | Change in Reg. Office |
| 29/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 14/05/2018 | Aleksej Strukov (909699020) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 22/11/2017 | New Accounts filed |
| 29/09/2017 | Keith Robert Ridgway (915843395) has left the board |
| 15/12/2016 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 01/12/2016 | New Annual Return filed |
| 14/11/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 04/12/2014 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 13/11/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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