AGWA PARTNERS LIMITED
Overview
| Company Name | AGWA PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12842739 |
| 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 AGWA PARTNERS LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is AGWA PARTNERS LIMITED located?
| Registered Office Address | 2nd Floor 16 Hanover Street W1S 1YD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGWA PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AQUAWOLF PARTNERS LIMITED | Aug 27, 2020 | Aug 27, 2020 |
What are the latest accounts for AGWA PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGWA PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for AGWA PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Aqua Ventures Holdings Ltd as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Aqua Ventures Hold Co Ltd as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 42 Pitt Street Barnsley S70 1BB England to 2nd Floor 16 Hanover Street London W1S 1YD on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Benjamin Monk Johnston as a person with significant control on Sep 03, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Aqua Ventures Hold Co Ltd as a person with significant control on Sep 03, 2020 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from 22 Grand Avenue London N10 3BB England to 42 Pitt Street Barnsley S70 1BB on Sep 07, 2020 | 1 pages | AD01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AGWA PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Benjamin Monk | Director | 16 Hanover Street W1S 1YD London 2nd Floor England | England | British | 170577240002 |
Who are the persons with significant control of AGWA PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqua Ventures Holdings Ltd | Mar 28, 2025 | Castle Street JE1 1GL Jersey 1st Floor Liberation House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aqua Ventures Hold Co Ltd | Sep 03, 2020 | 23-27 Seaton Place St. Helier JE4 0WH Jersey 3rd Floor, Charter Place Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Monk Johnston | Aug 27, 2020 | Pitt Street S70 1BB Barnsley 42 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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