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Company Information for

AQUASTAR LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
05109704
Private Limited Company
Active

Company Overview

About Aquastar Ltd
AQUASTAR LIMITED was founded on 2004-04-22 and has its registered office in London. The organisation's status is listed as "Active". Aquastar Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AQUASTAR LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 05109704
Company ID Number 05109704
Date formed 2004-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 14:08:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUASTAR LIMITED
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Companies with same name AQUASTAR LIMITED
The following companies were found which have the same name as AQUASTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUASTAR (M) SDN. BHD. Active
AQUASTAR (CHAPELHALL) LTD 100 MAXWELL DRIVE GLASGOW G41 5PR Active - Proposal to Strike off Company formed on the 2022-06-19
AQUASTAR AQUARIUM ELIAS ROAD Singapore 510625 Dissolved Company formed on the 2008-09-12
AQUASTAR AQUARIUM SERVICES LLP SERANGOON AVENUE 4 Singapore 550230 Active Company formed on the 2014-09-25
Aquastar Consulting, Inc. 4954 E 124th Way Thornton CO 80241 Good Standing Company formed on the 2006-04-05
AQUASTAR CONTRACTING INC. Ontario Unknown
AQUASTAR CORPORATION Delaware Unknown
AQUASTAR CHARTERS, INC. 1371 UNIT 1 PENSACOLA FL 32514 Inactive Company formed on the 1986-05-29
AQUASTAR CORP 1840 JEFFERSON AVE. MIAMI BEACH FL 33139 Inactive Company formed on the 2017-11-20
AQUASTAR CLEANING LLC Georgia Unknown
AQUASTAR CREATIVE LIMITED 327 AIRBLES ROAD MOTHERWELL NORTH LANARKSHIRE ML1 3AW Active - Proposal to Strike off Company formed on the 2019-10-29
AQUASTAR CLEANING LLC Georgia Unknown
Aquastar Consulting & Engineering Inc. 18 Saddlecrest Close Northeast Calgary Alberta T3J 5B5 Active Company formed on the 2020-09-09
AQUASTAR DISTRIBUTORS, INC. 69 FLORIDA ST. Suffolk FARMINGDALE NY 11735 Active Company formed on the 2002-09-09
AQUASTAR DISTRIBUTORS, INC. SUITE 112 LUTZ FL 33549 Inactive Company formed on the 1990-11-27
AQUASTAR DRINK INCORPORATED California Unknown
AQUASTAR DEVELOPMENTS LIMITED BUSINESS LEDGER LIMITED 3 WATERSIDE DRIVE SLOUGH SL3 6EZ Active - Proposal to Strike off Company formed on the 2019-11-14
AQUASTAR ENERGY SERVICES LTD. 880 736 - 8 AVENUE SW CALGARY ALBERTA T2P 1H4 Active Company formed on the 2008-04-16
AQUASTAR ENTERPRISES INC Delaware Unknown
AQUASTAR EXPORTING CORPORATION CHINA LIMITED Active Company formed on the 2010-03-24

Company Officers of AQUASTAR LIMITED

Current Directors
Officer Role Date Appointed
BRANDI LAUFER
 Company Secretary 2004-05-06
BRANDI LAUFER
 Director 2004-05-06
SOLOMON LAUFER
 Director 2004-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-04-22 2004-05-06
QA NOMINEES LIMITED
 Nominated Director 2004-04-22 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRANDI LAUFER DANDY ESTATES LIMITED Company Secretary 2004-05-06 CURRENT 2004-03-23 Active
BRANDI LAUFER HATZLOCHO INVESTMENTS LIMITED Company Secretary 1998-06-05 CURRENT 1998-06-05 Active
BRANDI LAUFER GEMILLAS LIMITED Director 2013-12-19 CURRENT 1964-03-05 Active
BRANDI LAUFER DANDY ESTATES LIMITED Director 2004-05-06 CURRENT 2004-03-23 Active
BRANDI LAUFER PROPERTY INVESTMENT CORPORATION LIMITED Director 1999-06-29 CURRENT 1999-06-16 Active
BRANDI LAUFER HATZLOCHO INVESTMENTS LIMITED Director 1998-06-05 CURRENT 1998-06-05 Active
BRANDI LAUFER DIFERNEX CO. LIMITED Director 1992-05-10 CURRENT 1959-02-06 Active
BRANDI LAUFER LEPEX HOLDINGS LIMITED Director 1992-05-10 CURRENT 1963-10-29 Active
BRANDI LAUFER LIPVILLE INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1972-07-28 Active
SOLOMON LAUFER DANDY PROPERTIES 44 LTD Director 2016-09-09 CURRENT 2016-08-17 Active - Proposal to Strike off
SOLOMON LAUFER DANDY ESTATES LIMITED Director 2004-05-06 CURRENT 2004-03-23 Active
SOLOMON LAUFER PROPERTY INVESTMENT CORPORATION LIMITED Director 1999-06-29 CURRENT 1999-06-16 Active
SOLOMON LAUFER HATZLOCHO INVESTMENTS LIMITED Director 1998-06-05 CURRENT 1998-06-05 Active
SOLOMON LAUFER TRUEDENE CO LIMITED Director 1994-06-07 CURRENT 1966-03-08 Active
SOLOMON LAUFER DIFERNEX CO. LIMITED Director 1994-05-10 CURRENT 1959-02-06 Active
SOLOMON LAUFER WATOROD INVESTMENT CO.LIMITED Director 1993-02-03 CURRENT 1959-05-29 Active
SOLOMON LAUFER GEMILLAS LIMITED Director 1992-12-11 CURRENT 1964-03-05 Active
SOLOMON LAUFER GERSON BERGER ASSOCIATION LIMITED Director 1992-09-29 CURRENT 1961-12-22 Active
SOLOMON LAUFER LEPEX HOLDINGS LIMITED Director 1992-05-10 CURRENT 1963-10-29 Active
SOLOMON LAUFER LIPVILLE INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1972-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-05PSC04Change of details for Mrs Brandy Laufer as a person with significant control on 2018-06-05
2018-06-05CH01Director's details changed for Mrs Brandy Laufer on 2018-06-05
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS BRANDY LAUFER on 2018-06-05
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2015-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0122/04/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-22AR0122/04/13 ANNUAL RETURN FULL LIST
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-30AR0122/04/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-27363aReturn made up to 22/04/09; full list of members
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-28363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-05-15288bDIRECTOR RESIGNED
2004-05-15288bSECRETARY RESIGNED
2004-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to AQUASTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUASTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-06-22 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2004-06-22 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AQUASTAR LIMITED

Intangible Assets
Patents
We have not found any records of AQUASTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUASTAR LIMITED
Trademarks
We have not found any records of AQUASTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUASTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AQUASTAR LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AQUASTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUASTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUASTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU