Aquadip Uk Ltd is a private limited company located at Dept 2151A, 196 High Road, Wood Green, London N22 8HH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Hendrikus A., appointed on 05 February 2019. Director Joey A., appointed on 05 February 2019.
The company is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2023-09-23 and the deadline for the next filing is 2024-10-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Dept 2151a, 196 High Road |
| Office Address2 | Wood Green |
| Town | London |
| Post code | N22 8HH |
| Country of origin | United Kingdom |
| Registration Number | 11807235 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 05 February 2019
Position: Director
Appointed: 05 February 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Hendrikus A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Joey A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Abrahams Oss Beheer B.v., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", 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.
Hendrikus A.
| Notified on | 13 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joey A.
| Notified on | 13 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Abrahams Oss Beheer B.V.
| Legal authority | Chamber Of Commerce |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Company Registry |
| Registration number | 72015632 |
| Notified on | 5 February 2019 |
| Ceased on | 13 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-12-31 |
| Balance Sheet | ||
| Current Assets | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Net Current Assets Liabilities | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/23 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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