Aqi Supplies Ltd is a private limited company that can be found at 3 Whitelands Way, High Wycombe HP12 3EH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-21, this 4-year-old company is run by 2 directors.
Director Aaqib A., appointed on 21 August 2019. Director Sabha U., appointed on 21 August 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a change of name on 2022-10-13 and their previous name was Elite Mocktails Ltd.
The last confirmation statement was filed on 2023-08-20 and the due date for the next filing is 2024-09-03. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 3 Whitelands Way |
| Town | High Wycombe |
| Post code | HP12 3EH |
| Country of origin | United Kingdom |
| Registration Number | 12167842 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Sabha U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Aaqib A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Uzair A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sabha U.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aaqib A.
| Notified on | 21 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Uzair A.
| Notified on | 21 August 2019 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Elite Mocktails | October 13, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Current Assets | 10 508 | 2 604 | |
| Net Assets Liabilities | 47 | 5 947 | 7 811 |
| Other | |||
| Creditors | 15 000 | 100 | 226 |
| Fixed Assets | 4 539 | 4 539 | 4 539 |
| Net Current Assets Liabilities | 10 508 | 2 504 | 226 |
| Total Assets Less Current Liabilities | 15 047 | 7 043 | 4 313 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 20th August 2023 filed on: 21st, September 2023 |
confirmation statement | Free Download (3 pages) |
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