AQUOPRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQUOPRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06841428
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUOPRO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AQUOPRO LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUOPRO LIMITED?

    Previous Company Names
    Company NameFromUntil
    REALBRIEF LIMITEDApr 23, 2009Apr 23, 2009
    LIVINGBRIEF LIMITEDMar 10, 2009Mar 10, 2009

    What are the latest accounts for AQUOPRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AQUOPRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Richard Davis as a person with significant control on Nov 01, 2018

    2 pagesPSC04

    Director's details changed for Mr Richard Davis on Nov 01, 2018

    2 pagesCH01

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

    3 pagesAA

    Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 13, 2018

    1 pagesAD01

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Richard Davis on Mar 06, 2017

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of AQUOPRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Richard
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    Director
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    EnglandBritishCompany Director58065350005
    DODD, Simon John
    Acre Lodge Acrefield Road
    SL9 8NA Gerrards Cross
    Buckinghamshire
    Director
    Acre Lodge Acrefield Road
    SL9 8NA Gerrards Cross
    Buckinghamshire
    EnglandBritishChartered Accountant38325390003
    MITCHELL, Howard Morris
    90 Sarsfeld
    SW12 8HL London
    Director
    90 Sarsfeld
    SW12 8HL London
    EnglandBritishTextile Director68709570004

    Who are the persons with significant control of AQUOPRO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Davis
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    Mar 07, 2017
    SL9 7QE Gerrards Cross
    2-4 Packhorse Road
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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