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AQUAGOLD LIMITED

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

This company is commonly known as Aquagold Limited. The company was founded 24 years ago and was given the registration number 04167517. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AQUAGOLD LIMITED
Company Number:04167517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary24 April 2023Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director23 August 2016Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 February 2001Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Nominee Secretary23 February 2001Active
3rd Floor, 15 Hanover Square, London, W1S 1HS

Corporate Secretary01 December 2008Active
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom, E18 1BG

Corporate Secretary20 August 2010Active
62 Priory Road, Noak Hill, Romford, RM3 9AP

Corporate Secretary30 March 2004Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary23 August 2016Active
Via Chiana 35, Rome, Italy,

Director04 January 2010Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 February 2001Active
Fort Champ, 10 Fort Road, St. Peter Port, Guernsey, Guernsey, GY1 1ZU

Director20 August 2010Active
12, Bridewell Place, Third Floor East, London, EC4V 6AP

Director09 June 2014Active
Flat 3, Opera Court, Wedmore Street, London, N10 4RT

Director01 December 2008Active
St Pauls House, Warwick Lane, London, EC4M 7BP

Corporate Director23 February 2001Active
3rd Floor, 15 Hanover Square, London, W1S 1HS

Corporate Director01 December 2008Active
12 Bridewell Place, 3rd Floor, East Unit, London, EC4V 6AP

Corporate Director30 March 2004Active

People with Significant Control

Antonio Pulcini
Notified on:02 March 2021
Status:Active
Date of birth:April 1943
Nationality:Italian
Country of residence:United Kingdom
Address:15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

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