Aqui Limited in Fulham LONDON

Aqui Limited LONDON

Aqui Limited was officially closed on 2020-10-20. Aqui was a private limited company that could have been found at C/O Best Tax Services Ltd 20 Dawes Road, Fulham, London, SW6 7EN, ENGLAND. This company (officially started on 2001-11-15) was run by 2 directors.
Director Nikolaus W. who was appointed on 13 December 2018.
Director Thomas W. who was appointed on 14 June 2005.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2019-11-15 and last time the accounts were filed was on 30 June 2020. 2015-11-15 is the date of the most recent annual return.

Aqui Limited Address / Contact

Office Address	C/o Best Tax Services Ltd 20 Dawes Road
Office Address2	Fulham
Town	London
Post code	SW6 7EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04323444
Date of Incorporation	Thu, 15th Nov 2001
Date of Dissolution	Tue, 20th Oct 2020
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Thu, 31st Mar 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sun, 27th Dec 2020
Last confirmation statement dated	Fri, 15th Nov 2019

Company staff

Nikolaus W.

Position: Director

Appointed: 13 December 2018

Codex Services S.a

Position: Corporate Secretary

Appointed: 24 January 2011

Thomas W.

Position: Director

Appointed: 14 June 2005

Martin H.

Position: Director

Appointed: 24 January 2011

Resigned: 13 December 2018

Europa Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2001

Resigned: 24 January 2011

Orange Structural Tectronics Llc

Position: Corporate Director

Appointed: 15 November 2001

Resigned: 24 January 2011

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2001

Resigned: 01 May 2010

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 15 November 2001

Resigned: 15 November 2001

People with significant control

Doris M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2020-06-30

Balance Sheet
Net Assets Liabilities	-117 410	-117 410

Other
Version Production Software		2 021
Average Number Employees During Period	2	2
Creditors	964 901	117 410
Fixed Assets	847 491
Net Current Assets Liabilities	-964 901	-117 410
Total Assets Less Current Liabilities	-117 410	-117 410

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 28th, July 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 28th, July 2020	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2020/06/30 from 2019/12/31 filed on: 26th, July 2020	accounts	Free Download (1 page)
AD01	Change of registered address from 4th Floor 7/10 Chandos Street London W1G 9DQ on 2019/10/10 to C/O Best Tax Services Ltd 20 Dawes Road Fulham London SW6 7EN filed on: 10th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/15 filed on: 18th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/18	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/15 filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/15 filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/04	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/02/20 from 7-10 Chandos Street 5Th Floor London W1G 9DQ filed on: 20th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/15 filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/15 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, September 2011	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/11/30 filed on: 28th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/15 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/08/17 from , Global House 5a Sandy's Row, London, E1 7HW, England filed on: 17th, August 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 16th, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/15 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2009/11/25 from , 2Nd Floor 93a Rivington Street, London, EC2A 3AY filed on: 25th, November 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 27th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/11 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 1st, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 12th, June 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 10th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 17th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/11/30 filed on: 17th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/04 with complete member list filed on: 4th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 30th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/09 with complete member list filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/26 with complete member list filed on: 26th, July 2003	annual return	Free Download (7 pages)
353	Location of register of members filed on: 15th, August 2002	address	Free Download (1 page)
287	Registered office changed on 15/08/02 from: 3RD floor 19 phipp street, london, EC2A 4NZ filed on: 15th, August 2002	address	Free Download (1 page)
353	Location of register of members filed on: 15th, August 2002	address	Free Download (1 page)
287	Registered office changed on 15/08/02 from: 3RD floor 19 phipp street, london, EC2A 4NZ filed on: 15th, August 2002	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001/11/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001/11/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, December 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (11 pages)

Aqui Limited LONDON

Aqui Limited Address / Contact

Company Information / Profile

Company staff

Nikolaus W.

Codex Services S.a

Thomas W.

Martin H.

Europa Secretaries Limited

Orange Structural Tectronics Llc

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Annual reports financial information

Company filings

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