Active
Company Information for AQUA KYOTO LIMITED
30 ARGYLL STREET, LONDON, W1F 7EB,
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Company Registration Number
06603190
Private Limited Company
Active |
Company Name | |
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AQUA KYOTO LIMITED | |
Legal Registered Office | |
30 ARGYLL STREET LONDON W1F 7EB Other companies in W1F | |
Company Number | 06603190 | |
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Company ID Number | 06603190 | |
Date formed | 2008-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB939430505 |
Last Datalog update: | 2024-04-06 22:31:13 |
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Officer | Role | Date Appointed |
---|---|---|
KAJENDRAN RAJENDRA |
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RICHARD MEDRIC WARD |
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DAVID HUI-KIONG YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN WARD |
Company Secretary | ||
MICHAEL JOHN WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUTONG LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
AQUA BRIT LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
ANKH CONCEPTS HOSPITALITY MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-27 | Active | |
HUTONG LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
AQUA BRIT LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
ANKH CONCEPTS HOSPITALITY MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 2008-05-27 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Kajendran Rajendra on 2023-09-15 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
PSC07 | CESSATION OF RICHARD MEDRIC WARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID YEO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP03 | Appointment of Mr Kajendran Rajendra as company secretary on 2020-05-11 | |
AP03 | Appointment of Mr Kajendran Rajendra as company secretary on 2020-05-11 | |
TM02 | Termination of appointment of Kajendran Rajendra on 2020-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AP03 | Appointment of Mr Kajendran Rajendra as company secretary on 2018-07-11 | |
TM02 | Termination of appointment of Michael John Ward on 2018-07-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066031900003 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MISC | Section 519 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUI-KIONG YEO / 27/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MEDRIC WARD / 27/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2009 TO 30/06/2009 | |
AA01 | CURREXT FROM 31/05/2009 TO 31/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM NORTH WING, HOLMBUSH HOUSE CRAWLEY ROAD FAYGATE HORSHAM WEST SUSSEX RH12 4SE UNITED KINGDOM | |
88(2) | AD 31/07/09 GBP SI 7@1=7 GBP IC 8/15 | |
88(2) | AD 01/06/09 GBP SI 7@1=7 GBP IC 1/8 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 15/09/2008 | |
288a | SECRETARY APPOINTED MR MICHAEL JOHN WARD | |
288a | DIRECTOR APPOINTED MR DAVID HUI-KIONG YEO | |
288a | DIRECTOR APPOINTED MR RICHARD MEDRIC WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF RENTAL DEPOSIT | Outstanding | DV3 REGENT STREET (GENERAL PARTNER) NO.1 CO. LIMITED, DV3 REGENT STREET (GENERAL PARTNER) NO.2 CO. LIMITED |
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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 AQUA KYOTO LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as AQUA KYOTO LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
70139900 | Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like) | |||
44190090 | Tableware and kitchenware, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; objects for furniture, ornamental objects, coope | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
63049300 | Articles for interior furnishing, of synthetic fibres (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |