UKBizDB.co.uk

AQUA VITAE TECHNOLOGIES LIMITED

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

This company is commonly known as Aqua Vitae Technologies Limited. The company was founded 3 years ago and was given the registration number 12786042. The firm's registered office is in LONDON. You can find them at 12 Glendale Drive, , London, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:AQUA VITAE TECHNOLOGIES LIMITED
Company Number:12786042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:12 Glendale Drive, London, England, SW19 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Glendale Drive, London, England, SW19 7BG

Director02 August 2020Active
Rua Agostinho, Cantu 380, Sao Paulo, Brazil,

Director02 August 2020Active
26 Rue Francois, Bonvin, Paris, France, 75015

Director02 August 2020Active

People with Significant Control

Mr Bryan Eric Miller
Notified on:02 August 2020
Status:Active
Date of birth:April 1972
Nationality:American
Country of residence:Brazil
Address:380, Rua Agrosrtinho Cantu, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brenden Alexander De Matos-Ala
Notified on:02 August 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:12, Glendale Drive, London, England, SW19 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrey Smirnov
Notified on:02 August 2020
Status:Active
Date of birth:August 1986
Nationality:Russian
Country of residence:France
Address:26, Rue Francois Bronvin, Paris, France, 75015
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-02Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Capital

Capital alter shares subdivision.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Officers

Change person director company with change date.

Download
2020-11-12Persons with significant control

Change to a person with significant control.

Download
2020-08-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.