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AQUA GLOBAL SOLUTIONS LIMITED

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

This company is commonly known as Aqua Global Solutions Limited. The company was founded 26 years ago and was given the registration number 03425987. The firm's registered office is in WALLINGTON. You can find them at 84 Stafford Road, , Wallington, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AQUA GLOBAL SOLUTIONS LIMITED
Company Number:03425987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:84 Stafford Road, Wallington, Surrey, SM6 9AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Stafford Road, Wallington, England, SM6 9AY

Secretary01 October 2003Active
84, Stafford Road, Wallington, England, SM6 9AY

Director21 August 1997Active
84, Stafford Road, Wallington, England, SM6 9AY

Director21 August 1997Active
23 Vernon Road, London, SW14 8NH

Secretary21 August 1998Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary21 August 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director21 August 1997Active

People with Significant Control

Mr Mark Andrew Fernando
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:84, Stafford Road, Wallington, SM6 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Nicholas James Fernando
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:84, Stafford Road, Wallington, SM6 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (7 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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-12-16Address

Change registered office address company with date old address.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-10-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-15Mortgage

Legacy.

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