AQUAFIL UK LIMITED

Overview

Company Name	AQUAFIL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC471023
Jurisdiction	Scotland
Date of Creation	Feb 26, 2014

Summary

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

What is the purpose of AQUAFIL UK LIMITED?

Preparation and spinning of textile fibres (13100) / Manufacturing

Where is AQUAFIL UK LIMITED located?

Registered Office Address	Mill Road KA25 7DZ Kilbirnie Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of AQUAFIL UK LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 1039 LIMITED	Feb 26, 2014	Feb 26, 2014

What are the latest accounts for AQUAFIL UK LIMITED?

Next Accounts
Overdue	No
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 AQUAFIL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for AQUAFIL UK LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Termination of appointment of Karim Tonelli as a director on Sep 22, 2025	1 pages	TM01

Aug 13, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Mar 27, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Apr 03, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Mar 30, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Termination of appointment of Adriano Vivaldi as a director on Dec 05, 2022	1 pages	TM01

Oct 26, 2022	Appointment of Mr Stefano Loro as a director on Oct 18, 2022	2 pages	AP01

Oct 25, 2022	Termination of appointment of Giuseppe Crippa as a director on Oct 18, 2022	1 pages	TM01

Sep 21, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Apr 04, 2022	Confirmation statement made on Feb 26, 2022 with updates	4 pages	CS01

Oct 07, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Apr 28, 2021	Statement of capital following an allotment of shares on Apr 01, 2021 Capital: GBP 3,669,301	3 pages	SH01

Apr 28, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Mar 26, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Feb 27, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a small company made up to Dec 31, 2017	22 pages	AA

Mar 15, 2018	Confirmation statement made on Feb 26, 2018 with no updates	3 pages	CS01

Jul 06, 2017	Accounts for a small company made up to Dec 31, 2016	17 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 26, 2017 with updates	5 pages	CS01

Oct 06, 2016	Statement of capital following an allotment of shares on Mar 30, 2016 Capital: GBP 1,750,000	3 pages	SH01

May 16, 2016	Accounts for a small company made up to Dec 31, 2015	7 pages	AA

View All Filings

Who are the officers of AQUAFIL UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DM COMPANY SERVICES LIMITED

Feb 26, 2014

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC91698

38777080002

BONAZZI, Giulio

Jun 26, 2014

Director

Mill Road

KA25 7DZ Kilbirnie

Ayrshire

Italy

Italian

1963-7

189105810001

LORO, Stefano

Oct 18, 2022

Director

Mill Road

KA25 7DZ Kilbirnie

Ayrshire

Italy

Italian

1965-4

301554420001

CRIPPA, Giuseppe

Jun 26, 2014

Oct 18, 2022

Director

Mill Road

KA25 7DZ Kilbirnie

Ayrshire

Italy

Italian

1963-1

189106270001

GILCHRIST, Ewan Caldwell

Feb 26, 2014

Jun 26, 2014

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Scotland

British

1969-5

88983380002

TONELLI, Karim

Sep 03, 2014

Sep 22, 2025

Director

Mill Road

KA25 7DZ Kilbirnie

Ayrshire

Italy

Italian

1973-11

190791450001

VIVALDI, Adriano

Jun 26, 2014

Dec 05, 2022

Director

Mill Road

KA25 7DZ Kilbirnie

Ayrshire

Italy

Italian

1962-12

189106090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUAFIL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aquafil S.P.A

Apr 06, 2016

Via Linfano

Arco

Italy

Legal Form	Limited Company
Country Registered	Italy
Legal Authority	Italian Law
Place Registered	C.C.I.A.A
Registration Number	Tn/74842

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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