Company Information for AQUAGOLD LIMITED
15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE,
|
Company Registration Number
04167517
Private Limited Company
Active |
Company Name | |
---|---|
AQUAGOLD LIMITED | |
Legal Registered Office | |
15 NORTHFIELDS PROSPECT NORTHFIELDS LONDON SW18 1PE Other companies in EC4V | |
Company Number | 04167517 | |
---|---|---|
Company ID Number | 04167517 | |
Date formed | 2001-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:27:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AQUAGOLD CANADA INC. | 7-2890 PLACES DES MERLES bureau 22 MASCOUCHE Quebec J7K 3Z6 | Dissolved | Company formed on the 2006-07-01 | |
AQUAGOLD INTERNATIONAL, INC. | 2980 S RAINBOW BLVD STE 120 LAS VEGAS NV 89146 | Active | Company formed on the 1998-07-14 | |
AQUAGOLD INTERNATIONAL LLC | 202 CANAL ST STE 303 NEW YORK NY 10013 | Active | Company formed on the 2023-10-17 | |
AQUAGOLD PTY. LTD. | QLD 4556 | Active | Company formed on the 1985-01-30 | |
AQUAGOLD PTE. LTD. | NEW BRIDGE ROAD Singapore 059413 | Dissolved | Company formed on the 2016-01-08 | |
AQUAGOLD PARK SDN. BHD. | Active | |||
Aquagold Pacific Limited | Active | Company formed on the 2009-04-21 | ||
AQUAGOLD REVERSE-OSMOSIS WATER SYSTEMS PRIVATE LIMITED | PLOT NO-19 SAIL COLONY BAPUJI NAGAR CENTER POINT OPP LANE - REEBOK SHOW ROOM NEW BOWENPALLY SECUNDERABAD Telangana 500011 | ACTIVE | Company formed on the 2011-04-01 | |
AQUAGOLD SUPER PTY LTD | Active | Company formed on the 2014-12-15 | ||
AQUAGOLD SHRIMPS LLC. | 4382 SW 161 PL MIAMI FL 33185 | Active | Company formed on the 2016-11-08 | |
AQUAGOLD SEAFOOD COMPANY, LLC. | 7931 ORANGE DRIVE DAVIE FL 33328 | Active | Company formed on the 2002-04-01 | |
AquaGold Trading Company Limited | Unknown | Company formed on the 2014-05-16 | ||
AQUAGOLD USA INC. | 1217 CAPE CORAL PARKWAY CAPE CORAL FL 33904 | Inactive | Company formed on the 2007-11-09 |
Officer | Role | Date Appointed |
---|---|---|
SYNERGY CORPORATE SERVICES LTD |
||
MARCO ACQUISTAPACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINCOLN SECRETARIES LIMITED |
Company Secretary | ||
SARAH LYNN HULME |
Director | ||
DOUGLAS JAMES MORLEY HULME |
Director | ||
RODOLFO DELLA CASA |
Director | ||
HANOVER CORPORATE SERVICES LIMITED |
Company Secretary | ||
HANOVER CORPORATE MANAGEMENT LIMITED |
Director | ||
BARRY PESKIN |
Director | ||
LINCOLN SECRETARIES LIMITED |
Company Secretary | ||
LONDINIVM MANAGEMENT LIMITED |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL NOMINEES LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEARSPRAY LIMITED | Company Secretary | 2018-01-02 | CURRENT | 2013-03-27 | Active | |
EVAFIN LTD | Company Secretary | 2017-11-27 | CURRENT | 1999-07-08 | Active | |
FREED'UOMO LTD | Company Secretary | 2017-11-27 | CURRENT | 2005-11-09 | Active | |
EC1 PROGETTI LTD | Company Secretary | 2017-09-21 | CURRENT | 2011-08-18 | Active | |
BRICKWELL LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2011-12-28 | Active | |
ICT COTTON LIMITED | Company Secretary | 2017-04-24 | CURRENT | 1999-08-23 | Active | |
BIRRIFICIO DEL DUCATO LONDON LIMITED | Company Secretary | 2017-03-02 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
CLIFFORD BAILEY LTD | Company Secretary | 2017-01-18 | CURRENT | 2009-10-14 | Active | |
ARKOUDI ASSET LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
COTTON TRADING INTERNATIONAL LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
CONTEMPORA INTERNATIONAL LTD | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
SYNERGY ADMINISTRATIVE SERVICES LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
FDG CONSULTANTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
METROPOLITAN VENTURES LIMITED | Company Secretary | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
ASTOR & BOND LIMITED | Company Secretary | 2014-11-03 | CURRENT | 1997-02-18 | Active | |
LANTERNA LIMITED | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
WALTON STREET CREATIONS LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-04-09 | Liquidation | |
THE GOLDEN RING LTD | Company Secretary | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
LUMINOUS RANGE FILMS UK LTD | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
SOFT FACE LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
CHANNEL TRADE LTD | Company Secretary | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
AZURE VENTURES LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2008-02-11 | Active | |
ALMA ADVISERS LIMITED | Company Secretary | 2013-03-25 | CURRENT | 2009-06-02 | Active | |
NEW SPACE GLOBAL FINANCELLC LTD | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
CREATIVE OCTOPUS LTD | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
LOV ACTION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
EME CORPORATION LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
CONTEMPORARY CONSULTANTS LTD | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
SOTTSASS ASSOCIATES LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
VEN ENTERPRISE LTD | Company Secretary | 2012-12-21 | CURRENT | 2011-02-07 | Active | |
MYRAN WAY LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
ANG MEDIA GROUP LIMITED | Company Secretary | 2012-12-19 | CURRENT | 1998-12-02 | Active | |
ISA PROPERTY VENTURES LTD | Company Secretary | 2012-12-10 | CURRENT | 2012-12-10 | Active | |
ITALIST LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
DONOVAN & BROVERICK LTD | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
I-FOOD VENTURES LIMITED | Company Secretary | 2012-01-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
THE WINESIDER UK LTD | Company Secretary | 2012-01-04 | CURRENT | 2009-07-20 | Active | |
MA PI HOLDING LIMITED | Company Secretary | 2011-11-17 | CURRENT | 2011-05-20 | Active | |
ATYPICAL INVESTMENT & VENTURES LIMITED | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
LIZARD INVEST & ADVICE LTD | Company Secretary | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
BARE PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
VILLACOLLE INVESTMENT LTD | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
SHETLAND INVESTMENTS LTD | Company Secretary | 2010-11-23 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
GLENDOWER PROPERTY INVESTMENT LIMITED | Company Secretary | 2010-08-17 | CURRENT | 2010-08-17 | Active | |
HAPPYPRICE LTD | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Dissolved 2015-06-09 | |
LUFRA COMPANY LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-09-13 | Dissolved 2014-08-26 | |
COLEHERNE INVESTMENT LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
LJ LEX LEGAL ADVISORS LIMITED | Company Secretary | 2010-03-24 | CURRENT | 2010-03-24 | Active | |
TECHNICAL SERVICES (OVERSEAS) LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2001-06-08 | Active | |
BLUE FANTASEA LTD | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2017-10-10 | |
STANZE ITALIANE UK LTD | Company Secretary | 2009-03-27 | CURRENT | 2009-03-27 | Dissolved 2017-01-31 | |
WALTEN LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
NIVEC SOLUTIONS LIMITED | Company Secretary | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
FLOATING PRIDE LTD | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2015-05-05 | |
TRAKIAN SERDICA LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
ACQUA MARINE LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2013-10-22 | |
CLYDE & FOX LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
SUNNY DRIVE LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
MEDIADDRESS LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
TALINA VENTURES LTD | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Dissolved 2016-11-15 | |
HAMILTON BLACKMAN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-07-05 | |
SILVER TREND LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
LAPMASTER LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
WADHAM & YATES PROPERTIES LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
SPINELIX LIMITED | Company Secretary | 2005-09-22 | CURRENT | 2000-12-11 | Active | |
YACHT UNION CORPORATION LTD | Company Secretary | 2005-07-09 | CURRENT | 2005-07-09 | Active | |
24 KENSINGTON COURT MANAGEMENT LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
VALENTINOIS CONSULTING LTD | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
BLUE MISSION LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
NYLEC LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
ADYTON REAL ESTATE LTD | Company Secretary | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
CROWN EXECUTIVE AVIATION LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-12-13 | Converted / Closed | |
WORLD HEALTHCARE PRODUCTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-10-06 | Active | |
SYNERGY GLOBAL MANAGEMENT LTD | Company Secretary | 2002-10-01 | CURRENT | 1999-11-09 | Active | |
GUALA DISPENSING UK LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-05-01 | Active | |
BLUE SEA MARINE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1997-12-16 | Active | |
BIB EXECUTIVE CONSULTANTS LTD | Company Secretary | 2002-10-01 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
INTERNATIONAL HOME LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1998-01-29 | Active | |
EARLY SUNRISE LTD. | Company Secretary | 2002-10-01 | CURRENT | 2000-02-01 | Active | |
TAYLOR & EVANS CONSULTANCY LTD | Director | 2018-01-18 | CURRENT | 2008-04-30 | Active | |
SHEARSPRAY LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-27 | Active | |
EVAFIN LTD | Director | 2017-11-27 | CURRENT | 1999-07-08 | Active | |
FREED'UOMO LTD | Director | 2017-11-27 | CURRENT | 2005-11-09 | Active | |
BRICKWELL LIMITED | Director | 2017-06-12 | CURRENT | 2011-12-28 | Active | |
BIRRIFICIO DEL DUCATO LONDON LIMITED | Director | 2017-05-08 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
CONTEMPORA INTERNATIONAL LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
ISA PROPERTY VENTURES LTD | Director | 2016-11-14 | CURRENT | 2012-12-10 | Active | |
SYNERGY ADMINISTRATIVE SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
CREATIVE OCTOPUS LTD | Director | 2016-04-07 | CURRENT | 2013-02-18 | Active | |
ANG MEDIA GROUP LIMITED | Director | 2015-11-02 | CURRENT | 1998-12-02 | Active | |
LUMINOUS RANGE FILMS UK LTD | Director | 2015-05-28 | CURRENT | 2013-07-04 | Active | |
SOFT FACE LIMITED | Director | 2015-05-12 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
CLOVERWELL LIMITED | Director | 2015-04-27 | CURRENT | 2000-10-30 | Dissolved 2018-01-16 | |
EME CORPORATION LIMITED | Director | 2015-02-02 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
METROPOLITAN VENTURES LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
ASTOR & BOND LIMITED | Director | 2014-10-22 | CURRENT | 1997-02-18 | Active | |
LANTERNA LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
THE GOLDEN RING LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
CLIFFORD BAILEY LTD | Director | 2014-04-07 | CURRENT | 2009-10-14 | Active | |
INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD | Director | 2013-09-20 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
CHANNEL TRADE LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
AZURE VENTURES LIMITED | Director | 2013-04-15 | CURRENT | 2008-02-11 | Active | |
ALMA ADVISERS LIMITED | Director | 2013-03-25 | CURRENT | 2009-06-02 | Active | |
NEW SPACE GLOBAL FINANCELLC LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active - Proposal to Strike off | |
REAL TOUR LIMITED | Director | 2012-07-27 | CURRENT | 2007-04-02 | Dissolved 2016-12-27 | |
INNOVATIVE MARKETING RESEARCH LIMITED | Director | 2012-07-27 | CURRENT | 2000-09-27 | Active | |
I-FOOD VENTURES LIMITED | Director | 2012-01-18 | CURRENT | 2010-10-21 | Active - Proposal to Strike off | |
TRAKIAN SERDICA LIMITED | Director | 2012-01-17 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
BLUE MISSION LIMITED | Director | 2012-01-13 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
THE WINESIDER UK LTD | Director | 2012-01-04 | CURRENT | 2009-07-20 | Active | |
ATYPICAL INVESTMENT & VENTURES LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
LIZARD INVEST & ADVICE LTD | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
BARE PROPERTY SOLUTIONS LIMITED | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
VILLACOLLE INVESTMENT LTD | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
SHETLAND INVESTMENTS LTD | Director | 2010-11-23 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
SYNERGY CORPORATE SERVICES LIMITED | Director | 2010-11-03 | CURRENT | 2002-07-29 | Active | |
WALTEN LIMITED | Director | 2010-07-07 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
BLUE FANTASEA LTD | Director | 2009-05-28 | CURRENT | 2009-05-28 | Dissolved 2017-10-10 | |
NIVEC SOLUTIONS LIMITED | Director | 2009-01-13 | CURRENT | 2009-01-13 | Active | |
CLYDE & FOX LTD | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active - Proposal to Strike off | |
SUNNY DRIVE LIMITED | Director | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
HAMILTON BLACKMAN LIMITED | Director | 2007-07-16 | CURRENT | 2007-07-16 | Dissolved 2016-07-05 | |
SILVER TREND LTD | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
ROGER & CAMPBELL SAILING LTD | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
SOUTH LATITUDE LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
WADHAM & YATES PROPERTIES LTD | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
SPINELIX LIMITED | Director | 2006-04-25 | CURRENT | 2000-12-11 | Active | |
YACHT UNION CORPORATION LTD | Director | 2005-07-09 | CURRENT | 2005-07-09 | Active | |
24 KENSINGTON COURT MANAGEMENT LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-24 | Active | |
VALENTINOIS CONSULTING LTD | Director | 2005-01-24 | CURRENT | 2005-01-24 | Active - Proposal to Strike off | |
NYLEC LIMITED | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
ADYTON REAL ESTATE LTD | Director | 2003-03-26 | CURRENT | 2003-03-26 | Active | |
LAPMASTER LIMITED | Director | 2003-03-24 | CURRENT | 1999-05-10 | Active - Proposal to Strike off | |
EARLY SUNRISE LTD. | Director | 2000-02-01 | CURRENT | 2000-02-01 | Active | |
CROWN EXECUTIVE AVIATION LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Converted / Closed | |
SYNERGY GLOBAL MANAGEMENT LTD | Director | 1999-11-09 | CURRENT | 1999-11-09 | Active | |
BIB EXECUTIVE CONSULTANTS LTD | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active - Proposal to Strike off | |
BLUE SEA MARINE LIMITED | Director | 1997-12-16 | CURRENT | 1997-12-16 | Active | |
WORLD HEALTHCARE PRODUCTS LIMITED | Director | 1997-10-06 | CURRENT | 1997-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Synergy Corporate Services Ltd on 2023-04-24 | ||
Appointment of Synergy Global Management Ltd as company secretary on 2023-04-24 | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO PULCINI | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AP04 | Appointment of Synergy Corporate Services Ltd as company secretary on 2016-08-23 | |
AP01 | DIRECTOR APPOINTED MR MARCO ACQUISTAPACE | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM 12 Bridewell Place Third Floor East London EC4V 6AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYNN HULME | |
TM02 | Termination of appointment of Lincoln Secretaries Limited on 2016-08-23 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Sarah Lynn Hulme on 2015-02-23 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LINCOLN SECRETARIES LIMITED on 2014-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME | |
AP01 | DIRECTOR APPOINTED MS SARAH LYNN HULME | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 23/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED LINCOLN SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO CASA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AR01 | 23/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED RODOLFO DELLA CASA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDINIVM MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED HANOVER CORPORATE MANAGEMENT LIMITED | |
288a | SECRETARY APPOINTED HANOVER CORPORATE SERVICES LIMITED | |
288a | DIRECTOR APPOINTED BARRY PESKIN | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 20 BERKELEY SQUARE 8TH FLOOR, LONDON, W1J 6EQ | |
244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 29/02/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 1 SNOW HILL, LONDON, EC1A 2EN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/02/03 | |
363a | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
244 | DELIVERY EXT'D 3 MTH 28/02/02 | |
363a | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAGOLD LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AQUAGOLD LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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