Aqualegion Limited in 108-110 Finchley Road LONDON

Aqualegion Limited LONDON

Aqualegion started in year 1997 as Private Limited Company with registration number 03377171. The Aqualegion company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Charles House. Postal code: NW3 5JJ.

The company has 3 directors, namely Katia R., Frederique V. and Luisella M.. Of them, Luisella M. has been with the company the longest, being appointed on 8 February 1999 and Katia R. has been with the company for the least time - from 8 May 2008. As of 29 April 2024, there were 2 ex directors - Angela C., Sandrine K. and others listed below. There were no ex secretaries.

Aqualegion Limited Address / Contact

Office Address	Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03377171
Date of Incorporation	Wed, 28th May 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 30th Sep 2018 (2038 days after)
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Thu, 14th Jun 2018 (2018-06-14)
Last confirmation statement dated	Wed, 31st May 2017

Company staff

Katia R.

Position: Director

Appointed: 08 May 2008

Frederique V.

Position: Director

Appointed: 04 October 2005

Luisella M.

Position: Director

Appointed: 08 February 1999

Wigmore Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2000

Resigned: 11 December 2023

Angela C.

Position: Director

Appointed: 08 February 1999

Resigned: 08 May 2008

Sandrine K.

Position: Director

Appointed: 08 February 1999

Resigned: 04 October 2005

Cresford Directors Limited

Position: Corporate Director

Appointed: 09 June 1997

Resigned: 08 February 1999

Cresford Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 1997

Resigned: 29 March 2000

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 28 May 1997

Resigned: 09 June 1997

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 28 May 1997

Resigned: 09 June 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Luisella M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Luisella M.

Notified 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	2015-12-31	2016-12-31
Net Worth	-11 688	-11 688

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-11 688	-11 688

Reserves/Capital
Shareholder Funds	-11 688	-11 688

Other
Creditors Due Within One Year	11 688	11 688
Net Current Assets Liabilities	-11 688	-11 688
Total Assets Less Current Liabilities	-11 688	-11 688

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 1st, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 1, 2016: 15000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2014 filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 23rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2012 filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2011 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 14th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 8th, August 2009	accounts	Free Download (4 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 18th, April 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, October 2007	accounts	Free Download (8 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 31st, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 31st, August 2006	accounts	Free Download (8 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
363a	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 14th, April 2005	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 9th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 9th, July 2004	accounts	Free Download (9 pages)
363a	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363a	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, May 2004	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 21st, November 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, July 2003	accounts	Free Download (1 page)
363a	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
363a	Period up to June 9, 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363a	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
363a	Period up to June 17, 2002 - Annual return with full member list filed on: 17th, June 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, March 2002	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
363a	Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363a	Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, June 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 15th, February 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 14th, September 2000	accounts	Free Download (2 pages)
363a	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363a	Period up to June 1, 2000 - Annual return with full member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 30th, January 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 30th, January 2000	accounts	Free Download (1 page)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (9 pages)
363s	Period up to June 4, 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, February 1999	accounts
244	Delivery ext'd 3 mth 31/12/98 filed on: 18th, February 1999	accounts	Free Download
AA	Full accounts data made up to December 31, 1997 filed on: 5th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 5th, November 1998	accounts	Free Download (8 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (10 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 27th, June 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 27th, June 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 27th, June 1997	accounts	Free Download (1 page)

Aqualegion Limited LONDON

Aqualegion Limited Address / Contact

Company Information / Profile

Company staff

Katia R.

Frederique V.

Luisella M.

Wigmore Secretaries Limited

Angela C.

Sandrine K.

Cresford Directors Limited

Cresford Secretaries Limited

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us