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ACQUASTONE LIMITED

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

This company is commonly known as Acquastone Limited. The company was founded 7 years ago and was given the registration number 10801238. The firm's registered office is in LONDON. You can find them at 93 Ridgway, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ACQUASTONE LIMITED
Company Number:10801238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:93 Ridgway, London, England, SW19 4SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Rear Of 1-9 Tennyson Road, Wimbledon, London, England, SW19 8SH

Director02 June 2017Active

People with Significant Control

Mrs Hina Chaudhry
Notified on:23 December 2021
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Unit 2, Rear Of 1-9 Tennyson Road, London, England, SW19 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amir Kamal Chaudhry
Notified on:02 June 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Unit 2, Rear Of 1-9 Tennyson Road, London, England, SW19 8SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Address

Change registered office address company with date old address new address.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-02-06Address

Change registered office address company with date old address new address.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Change account reference date company previous extended.

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2019-06-15Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-03Address

Change registered office address company with date old address new address.

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2017-06-02Incorporation

Incorporation company.

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