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AQUA COMMS MANAGEMENT (UK) LIMITED

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

This company is commonly known as Aqua Comms Management (uk) Limited. The company was founded 4 years ago and was given the registration number 12361650. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUA COMMS MANAGEMENT (UK) LIMITED
Company Number:12361650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, W1W 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, W1W 7LT

Secretary30 November 2023Active
85, Great Portland Street, London, W1W 7LT

Director31 May 2022Active
85, Great Portland Street, London, W1W 7LT

Director30 November 2023Active
6, Broadlands, Killiney, Ireland, 0000

Secretary12 December 2019Active
The Hollies, Ecchinswell, Newbury, United Kingdom, RG20 4TU

Director12 December 2019Active
6, Broadlands, Killiney, Ireland, 0000

Director12 December 2019Active
Fir Trees, Wexham Street, Stoke Poges, Slough, United Kingdom, SL3 6NA

Director12 December 2019Active

People with Significant Control

Digital 9 Subsea Holdco Limited
Notified on:29 April 2022
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Digital 9 Holdco Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person secretary company with name date.

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2023-12-19Officers

Termination secretary company with name termination date.

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2023-09-11Accounts

Accounts with accounts type full.

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2023-08-23Mortgage

Mortgage satisfy charge full.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-03-22Officers

Termination director company with name termination date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type full.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Persons with significant control

Notification of a person with significant control.

Download
2022-01-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-11Accounts

Accounts with accounts type full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-06-01Address

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

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2019-12-12Incorporation

Incorporation company.

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