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ACQUA MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acqua Management Limited. The company was founded 8 years ago and was given the registration number 09729984. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ACQUA MANAGEMENT LIMITED
Company Number:09729984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director24 July 2019Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary12 August 2015Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary15 January 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary31 October 2017Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director15 January 2016Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director12 August 2015Active

People with Significant Control

Mr Ping Kwan Wong
Notified on:11 August 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-08-07Gazette

Gazette filings brought up to date.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-08-06Persons with significant control

Notification of a person with significant control statement.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-11-24Gazette

Gazette filings brought up to date.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-11-13Officers

Termination secretary company with name termination date.

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2017-11-13Officers

Appoint person secretary company with name date.

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2017-09-12Gazette

Gazette filings brought up to date.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-07-11Gazette

Gazette notice compulsory.

Download
2017-03-22Officers

Termination director company with name termination date.

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