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AQUABELLA LONDON LTD

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

This company is commonly known as Aquabella London Ltd. The company was founded 15 years ago and was given the registration number 06909182. The firm's registered office is in ISLEWORTH. You can find them at 13 Abbey Mews, , Isleworth, Middlesex. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:AQUABELLA LONDON LTD
Company Number:06909182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:13 Abbey Mews, Isleworth, Middlesex, TW7 5BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Abbey Mews, Isleworth, TW7 5BJ

Director16 July 2012Active
13, Abbey Mews, Isleworth, TW7 5BJ

Director18 May 2009Active
13, Abbey Mews, Isleworth, TW7 5BJ

Director18 May 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director18 May 2009Active

People with Significant Control

David Wilson De Barros Mendes Da Silva
Notified on:11 August 2023
Status:Active
Date of birth:December 1987
Nationality:Portuguese
Address:13, Abbey Mews, Isleworth, TW7 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Edson Luis De Barros Mendes Da Silva
Notified on:11 August 2023
Status:Active
Date of birth:December 1987
Nationality:Portuguese
Address:13, Abbey Mews, Isleworth, TW7 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anabela De Barros
Notified on:01 January 2018
Status:Active
Date of birth:April 1996
Nationality:Portuguese
Address:13, Abbey Mews, Isleworth, TW7 5BJ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Notification of a person with significant control.

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2023-08-11Persons with significant control

Change to a person with significant control.

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2023-08-11Officers

Change person director company with change date.

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2023-08-11Officers

Change person director company with change date.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-21Officers

Change person director company with change date.

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2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette filings brought up to date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-25Dissolution

Dissolved compulsory strike off suspended.

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2023-02-14Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-30Persons with significant control

Notification of a person with significant control.

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