Aq-vic Ltd in LONDON

Aq-vic Ltd LONDON

Aq-vic started in year 2015 as Private Limited Company with registration number 09412626. The Aq-vic company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 163 Farmilo Road. Postal code: E17 8JP.

The company has one director. Irena C., appointed on 29 January 2015. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Stanislav M., Nikola R. and others listed below. There were no ex secretaries.

Aq-vic Ltd Address / Contact

Office Address	163 Farmilo Road
Town	London
Post code	E17 8JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09412626
Date of Incorporation	Thu, 29th Jan 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Irena C.

Position: Director

Appointed: 29 January 2015

Stanislav M.

Position: Director

Appointed: 12 October 2018

Resigned: 18 August 2019

Nikola R.

Position: Director

Appointed: 03 July 2018

Resigned: 02 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Irena C. This PSC and has 75,01-100% shares.

Irena C.

Notified on	7 February 2020
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	237	100	100

Balance Sheet
Current Assets	100	367	293	591	671	930	1 233	643
Net Assets Liabilities			100	100	100	100	100	100
Cash Bank In Hand	100	241
Net Assets Liabilities Including Pension Asset Liability	100	100	100
Debtors			293

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	137
Shareholder Funds	237	100	100

Other
Average Number Employees During Period					3	2	2	2
Creditors			193	491	571	830	1 133	543
Net Current Assets Liabilities	100	100	100	100	100	100	1 233	100
Total Assets Less Current Liabilities	237	100	100	100	100	930	1 233	100
Creditors Due Within One Year	35	267	193
Number Shares Allotted	100
Par Value Share	1
Current Asset Investments		126
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 6, 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 21st, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 6, 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 9th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 6, 2022 filed on: 6th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 29, 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 11th, February 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 6th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 29, 2020 filed on: 10th, February 2020	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement February 7, 2020 filed on: 7th, February 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control February 7, 2020 filed on: 7th, February 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2019 filed on: 23rd, August 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 4th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 29, 2019 filed on: 2nd, February 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 163 Farmilo Road London E17 8JP. Change occurred on January 15, 2019. Company's previous address: 36 Fylfield Road London E17 3RA England. filed on: 15th, January 2019	address	Free Download (1 page)
AP01	On October 12, 2018 new director was appointed. filed on: 12th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 2, 2018 filed on: 2nd, August 2018	officers	Free Download (1 page)
AP01	On July 3, 2018 new director was appointed. filed on: 3rd, July 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 28th, February 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 29, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 36 Fylfield Road London E17 3RA. Change occurred on February 21, 2018. Company's previous address: 31 Cranbourne Avenue London E11 2BH England. filed on: 21st, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 26th, March 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 29, 2017 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 31 Cranbourne Avenue London E11 2BH. Change occurred on March 16, 2017. Company's previous address: PO Box E7 0LD 31 Cranbourne Avenue London E11 2BH United Kingdom. filed on: 16th, March 2017	address	Free Download (1 page)
AD01	New registered office address PO Box E7 0LD 31 Cranbourne Avenue London E11 2BH. Change occurred on October 20, 2016. Company's previous address: 18 Carlton Road London E17 5RE England. filed on: 20th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 12th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 13th, February 2016	annual return	Free Download (3 pages)
AD01	New registered office address 18 Carlton Road London E17 5RE. Change occurred on January 30, 2015. Company's previous address: Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom. filed on: 30th, January 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2015	incorporation	Free Download (36 pages)
SH01	Capital declared on January 29, 2015: 100.00 GBP	capital

Aq-vic Ltd LONDON

Aq-vic Ltd Address / Contact

Company Information / Profile

Company staff

Irena C.

Stanislav M.

Nikola R.

People with significant control

Annual reports financial information

Company filings

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