AQUA AGENCY SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aqua Agency Services Limited. The company was founded 5 years ago and was given the registration number 12033287. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Gardens, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
Company Information
| Name | : | AQUA AGENCY SERVICES LIMITED |
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| Company Number | : | 12033287 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 34 New House, 67-68 Hatton Gardens, London, England, EC1N 8JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34 New House, 67-68 Hatton Gardens, London, England, EC1N 8JY | Director | 22 May 2020 | Active |
| 7 Coniston Gardens, London, United Kingdom, NW9 0BA | Director | 21 October 2019 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 05 June 2019 | Active |
People with Significant Control
| Mr Graham Caskie |
| Notified on | : | 22 May 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 12, Castle Hill, Windsor, England, SL4 1PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Manuel Alfonso Rosas |
| Notified on | : | 21 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 7 Coniston Gardens, London, United Kingdom, NW9 0BA |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 05 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 05 June 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)