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AQUAFIDE ENGINEERING LIMITED

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

This company is commonly known as Aquafide Engineering Limited. The company was founded 17 years ago and was given the registration number 05939565. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:AQUAFIDE ENGINEERING LIMITED
Company Number:05939565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director19 February 2014Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director19 September 2006Active
Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ

Corporate Secretary17 October 2007Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary19 September 2006Active

People with Significant Control

Ms Asma Razavi
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:17 Selby Road, London, United Kingdom, W5 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mehdi Siami
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:17 Selby Road, London, United Kingdom, W5 1LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-27Capital

Capital alter shares subdivision.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-18Officers

Change person director company with change date.

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2017-08-18Officers

Change person director company with change date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-11-20Officers

Termination secretary company with name termination date.

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