This company is commonly known as Aqua Brit Limited. The company was founded 11 years ago and was given the registration number 08123726. The firm's registered office is in LONDON. You can find them at 30 Argyll Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | AQUA BRIT LIMITED |
|---|---|---|
| Company Number | : | 08123726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Argyll Street, London, W1F 7EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16th, Floor 9b Borrett Mansions, 9b Bowen Road, Mid-Levels, Hong Kong, . | Director | 29 June 2012 | Active |
| 16th, Floor 9b Borrett Mansions, 9 Bowen Road, Mid-Levels, Hong Kong, . | Director | 29 June 2012 | Active |
| 30, Argyll Street, London, W1F 7EB | Secretary | 07 June 2023 | Active |
| 40, Bermondsey Street, London, England, SE1 3UD | Secretary | 11 July 2018 | Active |
| North Wing Holmbush House, Crawley Road , Faygate, Horsham, United Kingdom, RH12 4SE | Secretary | 29 June 2012 | Active |
| Mr Richard Medric Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Bermondsey Street, London, England, SE1 3UD |
| Nature of control | : |
|
| Mr David Hui-Kiong Yeo | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | 30, Argyll Street, London, W1F 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type medium. | Download |
| 2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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