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Aqua Free Solutions Ltd, N3 2JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUA FREE SOLUTIONS LTD

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

This company is commonly known as Aqua Free Solutions Ltd. The company was founded 8 years ago and was given the registration number 09978703. The firm's registered office is in LONDON. You can find them at Trojan House, Top Floor, 34 Arcadia Avenue, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AQUA FREE SOLUTIONS LTD
Company Number:09978703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ

Director01 February 2016Active
Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ

Director01 February 2016Active
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary01 February 2016Active
30 B, Stolper Strasse, Hohen Neuendorf, Germany, 16540

Corporate Secretary01 January 2019Active

People with Significant Control

Dr Felix Florian Dibbern
Notified on:10 February 2022
Status:Active
Date of birth:June 1975
Nationality:German
Country of residence:England
Address:Solar House - Pf, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Matthias Sauer
Notified on:10 February 2022
Status:Active
Date of birth:July 1971
Nationality:German
Country of residence:England
Address:Solar House - Pf, 915 High Road, London, England, N12 8QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Aqua Free Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:31, Winsbergring, Hamburg, Germany, 22525
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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