Aqua Investments (UK) Limited in Mill Hill LONDON

Aqua Investments (UK) Limited LONDON

Aqua Investments (UK) started in year 2002 as Private Limited Company with registration number 04581869. The Aqua Investments (UK) company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in London at 15 Sanders Lane. Postal code: NW7 1BX.

Aqua Investments (UK) Limited Address / Contact

Office Address	15 Sanders Lane
Office Address2	Mill Hill
Town	London
Post code	NW7 1BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04581869
Date of Incorporation	Tue, 5th Nov 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (78 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Aleksej S.

Position: Director

Appointed: 06 November 2020

Evgenia S.

Position: Director

Appointed: 05 November 2002

Keith R.

Position: Secretary

Appointed: 15 November 2004

Resigned: 27 September 2017

Aleksej S.

Position: Director

Appointed: 25 March 2004

Resigned: 09 May 2018

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 15 November 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Andrew K. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Aqua Investment Holdings Limited that entered Belize City, Belize as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew K.

Notified on	16 November 2021
Nature of control:	75,01-100% shares

Aqua Investment Holdings Limited

Blake Bldg Suite 102 Ground Floor Corner Of Eyre Hutson Street, Belize City, Belize

Legal authority	The International Business Companies Act 2000
Legal form	Company Limited By Shares
Country registered	Belize
Place registered	Registrar Of International Business Companies
Registration number	27,934
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-390 042	-308 941

Balance Sheet
Current Assets	25 434	6 163	134	28	66	112	250 028	248 943
Net Assets Liabilities		308 941	345 589	354 837	379 724		84	1 214
Net Assets Liabilities Including Pension Asset Liability	-390 042	-308 941

Reserves/Capital
Shareholder Funds	-390 042	-308 941

Other
Average Number Employees During Period						1	1	1
Creditors		16 782	7 323	4 929	3 618	112	112	157
Fixed Assets	203 486	286 678	252 100	243 476	219 238
Net Current Assets Liabilities	6 472	-10 619	7 189	4 901	3 552		249 916	248 786
Total Assets Less Current Liabilities	209 958	276 059	244 911	238 575	215 686		249 916	248 786
Creditors Due After One Year	600 000	585 000
Creditors Due Within One Year	18 962	16 782

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 1st, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 25th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 17th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th November 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th November 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th November 2014: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 25th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th November 2013: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 8th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th November 2011 with full list of members filed on: 28th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th November 2010 with full list of members filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 24th, November 2009	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th November 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 17th, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to 19th November 2008 with shareholders record filed on: 19th, November 2008	annual return	Free Download (3 pages)
363a	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th December 2007 with shareholders record filed on: 5th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 12th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 19th, December 2006	accounts	Free Download (9 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (9 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (9 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 19th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 19th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 19th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 19th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 19th, February 2004	resolution
363s	Annual return up to 17th November 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 17th November 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 1st, October 2003	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 9th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, May 2003	resolution
RESOLUTIONS	Resolution of election filed on: 9th, May 2003	resolution
RESOLUTIONS	Resolution of election filed on: 9th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 9th, May 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 9th, May 2003	resolution	Free Download
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/03/03 filed on: 29th, November 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, November 2002	incorporation	Free Download (16 pages)

Aqua Investments (UK) Limited LONDON

Aqua Investments (UK) Limited Address / Contact

Company Information / Profile

Company staff

Aleksej S.

Evgenia S.

Keith R.

Aleksej S.

Incorporate Secretariat Limited

People with significant control

Annual reports financial information

Company filings

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