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Company Information for

AQUA KYOTO LIMITED

30 ARGYLL STREET, LONDON, W1F 7EB,
Company Registration Number
06603190
Private Limited Company
Active

Company Overview

About Aqua Kyoto Ltd
AQUA KYOTO LIMITED was founded on 2008-05-27 and has its registered office in London. The organisation's status is listed as "Active". Aqua Kyoto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AQUA KYOTO LIMITED
 
Legal Registered Office
30 ARGYLL STREET
LONDON
W1F 7EB
Other companies in W1F
 
Filing Information
Company Number 06603190
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA KYOTO LIMITED
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Company Officers of AQUA KYOTO LIMITED

Current Directors
Officer Role Date Appointed
KAJENDRAN RAJENDRA
Company Secretary 2018-07-11
RICHARD MEDRIC WARD
Director 2008-07-01
DAVID HUI-KIONG YEO
Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WARD
Company Secretary 2008-09-01 2018-07-11
MICHAEL JOHN WARD
Director 2008-05-27 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MEDRIC WARD HUTONG LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
RICHARD MEDRIC WARD AQUA BRIT LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
RICHARD MEDRIC WARD ANKH CONCEPTS HOSPITALITY MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2008-05-27 Active
DAVID HUI-KIONG YEO HUTONG LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
DAVID HUI-KIONG YEO AQUA BRIT LIMITED Director 2012-06-29 CURRENT 2012-06-29 Active
DAVID HUI-KIONG YEO ANKH CONCEPTS HOSPITALITY MANAGEMENT LIMITED Director 2008-07-01 CURRENT 2008-05-27 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
2023-09-15Termination of appointment of Kajendran Rajendra on 2023-09-15
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-06-07CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-15PSC07CESSATION OF RICHARD MEDRIC WARD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID YEO
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-11AP03Appointment of Mr Kajendran Rajendra as company secretary on 2020-05-11
2020-05-11AP03Appointment of Mr Kajendran Rajendra as company secretary on 2020-05-11
2020-03-18TM02Termination of appointment of Kajendran Rajendra on 2020-03-18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 15
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-07-11AP03Appointment of Mr Kajendran Rajendra as company secretary on 2018-07-11
2018-07-11TM02Termination of appointment of Michael John Ward on 2018-07-11
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-15AR0127/05/16 ANNUAL RETURN FULL LIST
2016-05-17AUDAUDITOR'S RESIGNATION
2016-05-17AUDAUDITOR'S RESIGNATION
2016-03-09AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 15
2015-06-10AR0127/05/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 15
2014-06-03AR0127/05/14 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-06-03AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066031900003
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13MG01Particulars of a mortgage or charge / charge no: 2
2012-06-22MISCSection 519
2012-06-19AR0127/05/12 ANNUAL RETURN FULL LIST
2011-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-04AR0127/05/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-09-23MG01Particulars of a mortgage or charge / charge no: 1
2010-07-25AR0127/05/10 ANNUAL RETURN FULL LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUI-KIONG YEO / 27/05/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MEDRIC WARD / 27/05/2010
2010-04-27AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-29AA01PREVSHO FROM 31/10/2009 TO 30/06/2009
2009-10-20AA01CURREXT FROM 31/05/2009 TO 31/10/2009
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM NORTH WING, HOLMBUSH HOUSE CRAWLEY ROAD FAYGATE HORSHAM WEST SUSSEX RH12 4SE UNITED KINGDOM
2009-08-0388(2)AD 31/07/09 GBP SI 7@1=7 GBP IC 8/15
2009-06-1488(2)AD 01/06/09 GBP SI 7@1=7 GBP IC 1/8
2009-06-01363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 15/09/2008
2008-09-05288aSECRETARY APPOINTED MR MICHAEL JOHN WARD
2008-07-07288aDIRECTOR APPOINTED MR DAVID HUI-KIONG YEO
2008-07-07288aDIRECTOR APPOINTED MR RICHARD MEDRIC WARD
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WARD
2008-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AQUA KYOTO 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 AQUA KYOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-13 Outstanding HSBC BANK PLC
DEED OF RENTAL DEPOSIT 2010-09-23 Outstanding DV3 REGENT STREET (GENERAL PARTNER) NO.1 CO. LIMITED, DV3 REGENT STREET (GENERAL PARTNER) NO.2 CO. LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AQUA KYOTO LIMITED

Intangible Assets
Patents
We have not found any records of AQUA KYOTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA KYOTO LIMITED
Trademarks
We have not found any records of AQUA KYOTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA KYOTO 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 (56101 - Licensed restaurants) as AQUA KYOTO LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AQUA KYOTO 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.
Import/Export of Goods
Goods imported/exported by AQUA KYOTO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-06-0144190090Tableware 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
2011-06-0170139900Glassware 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)
2011-03-0144190090Tableware 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
2011-03-0144201019Statuettes 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)
2011-03-0169111000Tableware 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)
2010-05-0163049300Articles 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)
2010-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2010-02-0194037000Furniture 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA KYOTO 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 AQUA KYOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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