Aquass Blue Limited LONDON


Aquass Blue started in year 2014 as Private Limited Company with registration number 09275481. The Aquass Blue company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1 Charterhouse Mews. Postal code: EC1M 6BB. Since Fri, 14th Jun 2019 Aquass Blue Limited is no longer carrying the name Onyx G5.

The firm has one director. Richard C., appointed on 14 June 2019. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Colin E.. There were no ex secretaries.

Aquass Blue Limited Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09275481
Date of Incorporation Wed, 22nd Oct 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (46 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Richard C.

Position: Director

Appointed: 14 June 2019

Colin E.

Position: Director

Appointed: 22 October 2014

Resigned: 14 June 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Richard C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Colin E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard C.

Notified on 14 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Colin E.

Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Onyx G5 June 14, 2019
Aquass Sales October 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth100100100100100100100  
Balance Sheet
Cash Bank In Hand100100100100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100100100100  
Cash Bank On Hand      100100100
Net Assets Liabilities      100100100
Reserves/Capital
Shareholder Funds100100100100100100100  
Other
Number Shares Allotted       100100
Par Value Share       11

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Tue, 31st Oct 2023
filed on: 15th, November 2023
Free Download (2 pages)

Company search

Advertisements