Aqua Technological Services Limited LONDON


Founded in 2015, Aqua Technological Services, classified under reg no. 09548139 is an active company. Currently registered at Ravenscourt House W6 0RR, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Takato F. and Abraham R.. In addition 2 active secretaries, Sophia F. and Minako F. were appointed. As of 29 April 2024, there was 1 ex director - Takayuki K.. There were no ex secretaries.

Aqua Technological Services Limited Address / Contact

Office Address Ravenscourt House
Office Address2 322a King Street
Town London
Post code W6 0RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09548139
Date of Incorporation Fri, 17th Apr 2015
Industry Environmental consulting activities
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Sophia F.

Position: Secretary

Appointed: 06 December 2023

Minako F.

Position: Secretary

Appointed: 18 October 2017

Takato F.

Position: Director

Appointed: 17 April 2015

Abraham R.

Position: Director

Appointed: 17 April 2015

Takayuki K.

Position: Director

Appointed: 28 April 2015

Resigned: 18 October 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Takato F. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Abraham R. This PSC owns 25-50% shares and has 25-50% voting rights.

Takato F.

Notified on 5 May 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Abraham R.

Notified on 5 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-127 398-136 086-139 591     
Balance Sheet
Current Assets47 17123 78918 11916 8228 3916 6614 0002 390
Net Assets Liabilities  -139 592-141 970-151 484-153 114-155 775-160 685
Cash Bank In Hand47 153       
Debtors18       
Net Assets Liabilities Including Pension Asset Liability-127 398-136 086-139 591     
Tangible Fixed Assets  2 166     
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-128 398       
Shareholder Funds-127 398-136 086-139 591     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  800800800700700700
Creditors  159 076159 075159 075159 075159 075162 375
Fixed Assets  2 1661 083    
Net Current Assets Liabilities-127 398-135 286-140 957-142 253-150 684-152 414-155 075-159 985
Total Assets Less Current Liabilities-127 398-135 286-138 791-141 170-150 684-152 414-155 075-159 985
Advances Credits Directors  127 000127 000158 500158 500158 500161 800
Advances Credits Made In Period Directors    31 500  3 300
Accruals Deferred Income 800800     
Creditors Due Within One Year174 569159 875159 076     
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/03/01
filed on: 8th, April 2024
Free Download (2 pages)

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