AQUANETIX LIMITED

Overview

Company Name	AQUANETIX LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08702930
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUANETIX LIMITED?

Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
Other information technology service activities (62090) / Information and communication

Where is AQUANETIX LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AQUANETIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for AQUANETIX LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 05, 2025	Application to strike the company off the register	3 pages	DS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jun 14, 2023	Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022	1 pages	AA01

Jan 12, 2023	Notification of Christy Ruth Walton as a person with significant control on Dec 28, 2022	2 pages	PSC01

Jan 03, 2023	Registered office address changed from C/O Diogo Thomaz 22a Lena Gardens London W6 7PZ to 3 More London Riverside London SE1 2AQ on Jan 03, 2023	1 pages	AD01

Jan 03, 2023	Appointment of Norose Company Secretarial Services Limited as a secretary on Dec 28, 2022	2 pages	AP04

Dec 29, 2022	Appointment of Timothy Bruce Stone as a director on Dec 28, 2022	2 pages	AP01

Dec 29, 2022	Cessation of Diogo Miguel Pereira Fernandes Thomaz as a person with significant control on Dec 28, 2022	1 pages	PSC07

Dec 29, 2022	Appointment of Mr David Paul Kelly as a director on Dec 28, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with updates	4 pages	CS01

Jul 12, 2022	Change of details for Mr Diogo Miguel Pereira Fernandes Thomaz as a person with significant control on Jul 01, 2022	2 pages	PSC04

Jul 12, 2022	Cessation of Styliani Adamidou as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jun 30, 2022	Change of details for Mr Diogo Miguel Pereira Fernandes Thomaz as a person with significant control on Jan 01, 2019	2 pages	PSC04

Jun 30, 2022	Termination of appointment of Styliani Adamidou as a director on Jun 30, 2022	1 pages	TM01

Jun 30, 2022	Termination of appointment of Alexandre Fernandes Thomaz as a director on Jun 30, 2022	1 pages	TM01

Jun 24, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jun 08, 2021	Appointment of Mr. Alexandre Fernandes Thomaz as a director on Jun 01, 2021	2 pages	AP01

Feb 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2021	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of AQUANETIX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Dec 28, 2022

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4016745

146007650001

KELLY, David Paul

Dec 28, 2022

Director

More London Riverside

SE1 2AQ London

United Kingdom

United States

American

1960-9

Engineer

181790390001

STONE, Timothy Bruce

Dec 28, 2022

Director

More London Riverside

SE1 2AQ London

United Kingdom

Canada

Canadian

1962-6

General Manager

303679890001

THOMAZ, Diogo Miguel Pereira Fernandes

May 01, 2019

Director

36 Damaskinou St.

20100 Corinth, 20100

36 Damaskinou St.

Peloponnese

Greece

British

1967-8

Aquaculture Consultant

258186080001

ADAMIDOU, Styliani

May 01, 2019

Jun 30, 2022

Director

c/o Styliani Adamidou

Ivikou & Matsi 44

20300 Loutraki, 20300

Matsi 44

Corinth

Greece

Greek

1977-11

Fish Nutritionist

258251980001

ADAMIDOU, Styliani

Sep 24, 2013

Jul 20, 2018

Director

Matsi

20300 Loutraki

Corinth

Greece

Greek

1977-11

Management Consultant

174015100001

AVRAAM, Dimitris, Mr.

Dec 22, 2017

Sep 11, 2019

Director

c/o Diogo Thomaz

Lena Gardens

W6 7PZ London

22a

Greece

British

1960-4

Chief Executive

241671780001

FERNANDES THOMAZ, Alexandre, Mr.

Jun 01, 2021

Jun 30, 2022

Director

Bathwick Street

1st Floor

BA2 6NY Bath

England

British

1999-12

Engineering Student

284041990001

FERNANDES THOMAZ, Diogo Miguel Pereira

Sep 24, 2013

Jul 20, 2018

Director

Tmolou Street

Vyronas

162 33 Athens

Attiki

Greece

British

1967-8

Ceo

181542380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUANETIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Christy Ruth Walton 02210 Boston C/O Innovasea Systems Inc, 266 Summer Street ,2nd Ma United States	Dec 28, 2022	02210 Boston C/O Innovasea Systems Inc, 266 Summer Street ,2nd Ma United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Diogo Miguel Pereira Fernandes Thomaz c/o DIOGO THOMAZ Lena Gardens W6 7PZ London 22a	Apr 06, 2016	c/o DIOGO THOMAZ Lena Gardens W6 7PZ London 22a	Yes
	Nationality: British Country of Residence: Greece
	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.
Ms Styliani Adamidou c/o DIOGO THOMAZ Lena Gardens W6 7PZ London 22a	Apr 06, 2016	c/o DIOGO THOMAZ Lena Gardens W6 7PZ London 22a	Yes
	Nationality: Greek Country of Residence: Greece
	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.
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