Aquanetix Limited LONDON


Aquanetix started in year 2013 as Private Limited Company with registration number 08702930. The Aquanetix company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The company has 3 directors, namely David K., Timothy S. and Diogo T.. Of them, Diogo T. has been with the company the longest, being appointed on 1 May 2019 and David K. and Timothy S. have been with the company for the least time - from 28 December 2022. As of 29 March 2024, there were 5 ex directors - Alexandre F., Styliani A. and others listed below. There were no ex secretaries.

Aquanetix Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08702930
Date of Incorporation Tue, 24th Sep 2013
Industry Other information technology service activities
Industry Marine aquaculture
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 December 2022

David K.

Position: Director

Appointed: 28 December 2022

Timothy S.

Position: Director

Appointed: 28 December 2022

Diogo T.

Position: Director

Appointed: 01 May 2019

Alexandre F.

Position: Director

Appointed: 01 June 2021

Resigned: 30 June 2022

Styliani A.

Position: Director

Appointed: 01 May 2019

Resigned: 30 June 2022

Dimitris A.

Position: Director

Appointed: 22 December 2017

Resigned: 11 September 2019

Styliani A.

Position: Director

Appointed: 24 September 2013

Resigned: 20 July 2018

Diogo F.

Position: Director

Appointed: 24 September 2013

Resigned: 20 July 2018

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Christy W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Diogo F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Styliani A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christy W.

Notified on 28 December 2022
Nature of control: 75,01-100% shares

Diogo F.

Notified on 6 April 2016
Ceased on 28 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Styliani A.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-30
Net Worth8 429-8 438-2 955
Balance Sheet
Cash Bank In Hand 1 51614 395
Current Assets 1 51626 286
Debtors 8 42911 891
Net Assets Liabilities Including Pension Asset Liability10 000-8 438-2 955
Tangible Fixed Assets 5 6652 016
Reserves/Capital
Called Up Share Capital8 4298 4298 429
Profit Loss Account Reserve -16 867-11 384
Shareholder Funds8 429-8 438-2 955
Other
Creditors Due Within One Year 24 04831 257
Net Current Assets Liabilities -22 532-4 971
Number Shares Allotted10 00010 00010 000
Called Up Share Capital Not Paid Not Expressed As Current Asset10 0008 429 
Fixed Assets 5 665 
Par Value Share11 
Share Capital Allotted Called Up Paid10 0008 4298 429
Tangible Fixed Assets Additions 8 898 
Tangible Fixed Assets Cost Or Valuation 8 8988 898
Tangible Fixed Assets Depreciation 3 2336 882
Tangible Fixed Assets Depreciation Charged In Period 3 2333 649
Total Assets Less Current Liabilities8 429-8 437-2 955
Value Shares Allotted  1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
Free Download (3 pages)

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