Aqua Infinity Ltd BRAY


Aqua Infinity Ltd is a private limited company that can be found at 29 Braybank, Old Mill Lane, Bray SL6 2BH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-25, this 4-year-old company is run by 1 director.
Director Amita K., appointed on 02 June 2020.
The company is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
The last confirmation statement was sent on 2022-10-24 and the due date for the next filing is 2023-11-07. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Aqua Infinity Ltd Address / Contact

Office Address 29 Braybank
Office Address2 Old Mill Lane
Town Bray
Post code SL6 2BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12281140
Date of Incorporation Fri, 25th Oct 2019
Industry Wholesale of other machinery and equipment
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Amita K.

Position: Director

Appointed: 02 June 2020

Andrew T.

Position: Director

Appointed: 25 October 2019

Resigned: 02 June 2020

James S.

Position: Director

Appointed: 25 October 2019

Resigned: 02 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Amita K. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Eton Square Partners Ltd that entered Maidenhead, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Crystal Seas Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Amita K.

Notified on 2 June 2020
Nature of control: 50,01-75% shares

Eton Square Partners Ltd

29 Braybank, Bray, Maidenhead, SL6 2BH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12305622
Notified on 21 November 2019
Nature of control: 25-50% shares

Crystal Seas Ltd

Rollestone House 20-22 Bridge Street, Horncastle, LN9 5HZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11113593
Notified on 25 October 2019
Ceased on 2 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Amita K.

Notified on 25 October 2019
Ceased on 21 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets 100100100
Net Assets Liabilities100100100100
Cash Bank On Hand100100  
Other
Version Production Software  11
Net Current Assets Liabilities 100100100
Total Assets Less Current Liabilities 100100100
Number Shares Allotted100100  
Par Value Share11  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 31st October 2023
filed on: 27th, November 2023
Free Download (3 pages)

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