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AGUA LONDON LIMITED

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

This company is commonly known as Agua London Limited. The company was founded 10 years ago and was given the registration number 08656624. The firm's registered office is in NORTHWOOD. You can find them at 38a High Street, , Northwood, Middlesex. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:AGUA LONDON LIMITED
Company Number:08656624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:38a High Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Woodberry Avenue, North Harrow, United Kingdom, HA2 6AU

Director19 August 2013Active
32, Woodberry Avenue, North Harrow, United Kingdom, HA2 6AU

Director19 August 2013Active

People with Significant Control

Mr Umesh Jivraj
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:32 Woodberry Avenue, North Harrow, United Kingdom, HA2 6AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Grishma Jivraj
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:32 Woodberry Avenue, North Harrow, United Kingdom, HA2 6AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-12-02Gazette

Gazette dissolved liquidation.

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2022-09-02Insolvency

Liquidation in administration move to dissolution.

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2022-04-04Insolvency

Liquidation in administration progress report.

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2022-01-09Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-11-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2021-10-28Insolvency

Liquidation in administration proposals.

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2021-09-08Address

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

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2021-09-08Insolvency

Liquidation in administration appointment of administrator.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Change account reference date company previous extended.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-12Accounts

Accounts with accounts type dormant.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Incorporation

Incorporation company.

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