UKBizDB.co.uk

AGUA DB LTD

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

This company is commonly known as Agua Db Ltd. The company was founded 6 years ago and was given the registration number 10932206. The firm's registered office is in BISLEY. You can find them at The New House, Holloway Road, Bisley, Glos. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AGUA DB LTD
Company Number:10932206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:The New House, Holloway Road, Bisley, Glos, United Kingdom, GL6 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The New House, Holloway Road, Bisley, United Kingdom, GL6 7AD

Director29 June 2022Active
The New House, Holloway Road, Bisley, United Kingdom, GL6 7AD

Director24 August 2017Active
The New House, Holloway Road, Bisley, United Kingdom, GL6 7AD

Director10 October 2018Active

People with Significant Control

Sharon Waite
Notified on:24 August 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:The New House, Holloway Road, Bisley, United Kingdom, GL6 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Waite
Notified on:24 August 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:The New House, Holloway Road, Bisley, United Kingdom, GL6 7AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-04-06Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-13Resolution

Resolution.

Download
2022-07-13Capital

Capital name of class of shares.

Download
2022-07-11Capital

Capital allotment shares.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-09-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-20Capital

Capital allotment shares.

Download
2021-09-20Capital

Capital allotment shares.

Download
2021-09-20Capital

Capital allotment shares.

Download
2020-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-22Officers

Appoint person director company with name date.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.