AQUABAND LIMITED
Overview
| Company Name | AQUABAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07829984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUABAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AQUABAND LIMITED located?
| Registered Office Address | Agc Busworks, Un2. 34 North Road 39-41 N7 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUABAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for AQUABAND LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for AQUABAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on Dec 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||
Notification of Georgios Lyras as a person with significant control on Nov 06, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 13, 2018 | 2 pages | PSC09 | ||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Cowdrey Ltd as a secretary on Nov 06, 2017 | 2 pages | AP04 | ||
Appointment of Ms Ifigeneia Theodotou as a director on Nov 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of Fides Secretaries Limited as a secretary on Nov 06, 2017 | 1 pages | TM02 | ||
Termination of appointment of Stavvi Kanaris as a director on Nov 06, 2017 | 1 pages | TM01 | ||
Termination of appointment of Fenchurch Marine Services Limited as a director on Nov 06, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||
Who are the officers of AQUABAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDREY LTD | Secretary | Wenlock Road N1 7GU London 20-22 England |
| 201352590001 | ||||||||||
| THEODOTOU, Ifigeneia | Director | North Road 39-41 N7 9DP London Agc Busworks, Un2. 34 England | Cyprus | Cypriot | Administrator | 240435880001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandys Row E17HW London Global House United Kingdom |
| 78616940003 | ||||||||||
| FIDES SECRETARIES LIMITED | Secretary | 113-115 George Lane E18 1AB London Enterprise House United Kingdom |
| 72643130001 | ||||||||||
| KANARIS, Stavvi, Miss. | Director | 113-115 George Lane E18 1AB London Enterprise House United Kingdom | Cyprus | Cypriot | Personal Assistant | 162787210001 | ||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandys Row E17HW London Global House United Kingdom | England | British | Director | 112991220013 | ||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113-115 George Lane E18 1AB London Enterprise House United Kingdom |
| 74216910001 |
Who are the persons with significant control of AQUABAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Georgios Lyras | Nov 06, 2017 | North Road 39-41 N7 9DP London Agc Busworks, Un2. 34 England | No |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AQUABAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2016 | Sep 13, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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