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AQUILEX LIMITED

AQUILEX LIMITED

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

    • Overview

    Company NameAQUILEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07915775
    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 AQUILEX LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is AQUILEX LIMITED located?

    Registered Office Address
    3 Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUILEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for AQUILEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 3 Arundel Court Raymond Road Wimbledon SW19 4AF England* on Jan 20, 2014

    		1 pagesAD01

    Registered office address changed from * 3 Arundel Court Raymond Road London SW19 4AF England* on Jan 20, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of AQUILEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Soo May
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    England
    		Secretary
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    England
    		166030290001
    BAKER, Warren Bryce Rezvan
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    England
    		Director
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    England
    		United KingdomBritishCompany Director35221040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUILEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Bryce Rezvan Baker
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    		Apr 06, 2016
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Soo May Baker
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    		Apr 06, 2016
    Arundel Court
    Raymond Road Wimbledon
    SW19 4AF London
    3
    		No
    Nationality: Malaysian
    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.
    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