AQUANILE UK LIMITED

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

    Company NameAQUANILE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04641324
    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 AQUANILE UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is AQUANILE UK LIMITED located?

    Registered Office Address
    58 Khartoum Road
    IG1 2NP Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUANILE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for AQUANILE UK LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for AQUANILE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Santeshwar Prasad Nigam as a director on Jul 01, 2019

    1 pagesTM01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    3 pagesAA

    Amended total exemption full accounts made up to Jan 31, 2014

    1 pagesAAMD

    Amended total exemption full accounts made up to Jan 31, 2015

    2 pagesAAMD

    Annual return made up to Jan 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of AQUANILE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIGAM, Nikhil
    Khartoum Road
    IG1 2NP Ilford
    58
    Greater London
    United Kingdom
    Secretary
    Khartoum Road
    IG1 2NP Ilford
    58
    Greater London
    United Kingdom
    BritishDirector88286700003
    NIGAM, Nikhil
    Khartoum Road
    IG1 2NP Ilford
    58
    Greater London
    United Kingdom
    Director
    Khartoum Road
    IG1 2NP Ilford
    58
    Greater London
    United Kingdom
    United KingdomBritish88286700003
    BUSINESSLEGAL SECRETARIES LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Secretary
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022030001
    NIGAM, Rashmi
    62 Daffodil Gardens
    IG1 2JW Ilford
    Greater London
    Director
    62 Daffodil Gardens
    IG1 2JW Ilford
    Greater London
    IndianDirector88286600002
    NIGAM, Santeshwar Prasad
    24/52 Birhana Road
    208001 Kanpur
    U.P.
    India
    Director
    24/52 Birhana Road
    208001 Kanpur
    U.P.
    India
    IndiaIndianRetired109524490001
    BUSINESSLEGAL LIMITED
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    Nominee Director
    9 Holgrave Close
    High Legh
    WA16 6TX Knutsford
    Cheshire
    900022020001

    Who are the persons with significant control of AQUANILE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nikhil Nigam
    Khartoum Road
    IG1 2NP Ilford
    58
    Essex
    Jan 20, 2017
    Khartoum Road
    IG1 2NP Ilford
    58
    Essex
    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.

    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