Agua London Limited in 126 High Street UXBRIDGE

Agua London Limited UXBRIDGE

Agua London Limited was dissolved on 2022-12-02. Agua London was a private limited company that could have been found at 1 Beasleys Yard, 126 High Street, Uxbridge, UB8 1JT, Middlesex. Its full net worth was estimated to be roughly 100 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2013-08-19) was run by 2 directors.
Director Grishma J. who was appointed on 19 August 2013.
Director Umesh J. who was appointed on 19 August 2013.

The company was categorised as "fitness facilities" (93130). The last confirmation statement was sent on 2020-08-19 and last time the statutory accounts were sent was on 31 December 2019. 2015-08-19 is the date of the last annual return.

Agua London Limited Address / Contact

Office Address	1 Beasleys Yard
Office Address2	126 High Street
Town	Uxbridge
Post code	UB8 1JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08656624
Date of Incorporation	Mon, 19th Aug 2013
Date of Dissolution	Fri, 2nd Dec 2022
Industry	Fitness facilities
End of financial Year	31st December
Company age	9 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 2nd Sep 2021
Last confirmation statement dated	Wed, 19th Aug 2020

Company staff

Grishma J.

Position: Director

Appointed: 19 August 2013

Umesh J.

Position: Director

Appointed: 19 August 2013

People with significant control

Umesh J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Grishma J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	100	-160 665

Balance Sheet
Cash Bank In Hand	100	540
Cash Bank On Hand		540	1 610	2 342	1 272	1 681
Current Assets	100	1 774	1 610	2 544	5 113	4 558
Debtors		1 234		202	3 841	2 877
Net Assets Liabilities		-160 665	-246 665	-328 423	-418 998	-542 918
Net Assets Liabilities Including Pension Asset Liability	100	-160 665
Property Plant Equipment		240 177	208 552	179 829	153 440	132 280
Tangible Fixed Assets		240 177

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		-160 765
Shareholder Funds	100	-160 665

Other
Accrued Liabilities		30 427	61 753	78 253	107 253	108 488
Accumulated Depreciation Impairment Property Plant Equipment		35 490	67 468	96 446	122 835	147 558
Average Number Employees During Period			6	6	6	7
Bank Borrowings		169 800	151 812	135 458	119 054	102 347
Bank Borrowings Overdrafts		152 503	135 911	119 123	16 827	17 364
Creditors		152 503	135 911	119 123	102 227	84 983
Creditors Due After One Year		152 503
Creditors Due Within One Year		250 113
Increase From Depreciation Charge For Year Property Plant Equipment			31 978	28 978	26 389	24 723
Net Current Assets Liabilities	100	-248 339	-319 306	-389 129	-470 211	-590 215
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100
Other Creditors		1 391			32	147
Other Taxation Social Security Payable		677	748	2 974	-48	1 934
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost		275 667	276 020	276 275	276 275	279 838
Recoverable Value-added Tax		538
Secured Debts		169 800
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		275 667
Tangible Fixed Assets Cost Or Valuation		275 667
Tangible Fixed Assets Depreciation		35 490
Tangible Fixed Assets Depreciation Charged In Period		35 490
Total Additions Including From Business Combinations Property Plant Equipment			353	255		3 563
Total Assets Less Current Liabilities	100	-8 162	-110 754	-209 300	-316 771	-457 935
Trade Debtors Trade Receivables		696		202	3 841	2 877

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, December 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, December 2022	gazette	Free Download (1 page)
AD01	Change of registered address from 38a High Street Northwood Middlesex HA6 1BN on Wed, 8th Sep 2021 to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT filed on: 8th, September 2021	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 19th Aug 2020 filed on: 23rd, November 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 19th Aug 2019 filed on: 26th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 19th Aug 2018 filed on: 23rd, August 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 19th Aug 2017 filed on: 21st, August 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, December 2016	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Fri, 19th Aug 2016 filed on: 31st, August 2016	confirmation statement	Free Download (5 pages)
AA01	Extension of accounting period to Thu, 31st Dec 2015 from Mon, 31st Aug 2015 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Aug 2015 filed on: 22nd, September 2015	annual return	Free Download
MR01	Registration of charge 086566240001, created on Wed, 13th May 2015 filed on: 19th, May 2015	mortgage	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 12th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Aug 2014 filed on: 29th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 19th, August 2013	incorporation