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Aquagleam Limited, KT18 5QJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUAGLEAM LIMITED

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

This company is commonly known as Aquagleam Limited. The company was founded 13 years ago and was given the registration number 07369754. The firm's registered office is in EPSOM. You can find them at Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AQUAGLEAM LIMITED
Company Number:07369754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ

Director06 December 2020Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ

Director08 September 2010Active
Highview House, 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ

Director30 July 2015Active

People with Significant Control

Mr Jeremy Gilman
Notified on:01 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Highview House, 1st Floor, Tattenham Crescent, Epsom, KT18 5QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-25Dissolution

Dissolution application strike off company.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-27Officers

Termination director company with name termination date.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2020-02-20Officers

Change person director company with change date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-12-04Capital

Capital alter shares subdivision.

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2015-11-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Officers

Appoint person director company with name date.

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2015-09-04Address

Change registered office address company with date old address new address.

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2014-10-01Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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