AQUA POND SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aqua Pond Solutions Ltd. The company was founded 9 years ago and was given the registration number 10136768. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AQUA POND SOLUTIONS LTD |
|---|
| Company Number | : | 10136768 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 20 April 2016 |
|---|
| End of financial year | : | 23 April 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 77, Camden Street Lower, Saint Kevin's, Dublin, Ireland, | Corporate Secretary | 20 April 2016 | Active |
| Lieu Dit, Les Istournels, Bruniquel, France, 82800 | Director | 20 April 2016 | Active |
| 5275, Route Des Gorges De L'Aveyron, 82800, Bruniquel, France, | Director | 08 December 2020 | Active |
People with Significant Control
| Mr Gaël Praud |
| Notified on | : | 08 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1967 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | France |
|---|
| Address | : | 26, Quai Maurice Métayer, Niort, France, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent as firm
|
|---|
| Mrs Sylvie Dumortier |
| Notified on | : | 08 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1970 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | France |
|---|
| Address | : | 5275, Route Des Gorges De L'Aveyron, Bruniquel, France, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Cédric Praud |
| Notified on | : | 20 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1977 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)