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AQUAMAIL LIMITED

AQUAMAIL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUAMAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02759605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUAMAIL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AQUAMAIL LIMITED located?

    Registered Office Address
    Towngate House
    2-8 Parkstone Road
    BH15 2PW Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUAMAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AQUAMAIL LIMITED?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for AQUAMAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    		5 pagesCS01

    Change of details for Mr Geoffrey Colin Warde as a person with significant control on Feb 13, 2017

    		2 pagesPSC04

    Cessation of Christopher John Warde as a person with significant control on Feb 13, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Oct 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Oct 31, 2014 to Mar 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of AQUAMAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDE, Geoffrey Colin
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    		Secretary
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    		British83090630001
    WARDE, Christopher John
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    		Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    		United KingdomBritish67545170003
    WARDE, Geoffrey Colin
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    		Director
    2-8 Parkstone Road
    BH15 2PW Poole
    Towngate House
    Dorset
    England
    		United KingdomBritish83090630002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WARDE, Barbara Stephanie
    69 The Meridians
    BH23 4RA Christchurch
    Dorset
    		Director
    69 The Meridians
    BH23 4RA Christchurch
    Dorset
    		British5702780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUAMAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christopher John Warde
    Parkstone Road
    BH15 2PW Poole
    Towngate House 2-8
    Dorset
    United Kingdom
    		Apr 06, 2016
    Parkstone Road
    BH15 2PW Poole
    Towngate House 2-8
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Colin Warde
    Parkstone Road
    BH15 2PW Poole
    Towngate House 2-8
    Dorset
    United Kingdom
    		Apr 06, 2016
    Parkstone Road
    BH15 2PW Poole
    Towngate House 2-8
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0