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.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 14 June 2019
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 |
| Onyx G5 | June 14, 2019 |
| Aquass Sales | October 19, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 15th, November 2023 |
accounts | Free Download (2 pages) |
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