This company is commonly known as Aqualibria Ltd. The company was founded 18 years ago and was given the registration number 05530598. The firm's registered office is in LONDON. You can find them at 1 Harley Street, Marylebone, London, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | AQUALIBRIA LTD |
|---|---|---|
| Company Number | : | 05530598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2005 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Harley Street, Marylebone, London, W1G 9QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 25 August 2016 | Active |
| 14 Longman House, London, E2 0QT | Secretary | 25 April 2006 | Active |
| 14 Longman House, Mace Street, London, E2 0QT | Secretary | 08 August 2005 | Active |
| Winton House, Winton Square, Basingstoke, RG21 8EN | Corporate Secretary | 29 March 2007 | Active |
| 14 Longman House, London, E2 0QT | Director | 08 August 2005 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 08 August 2005 | Active |
| Mr Daniele Poggio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Miss Velile Sharon Ndebele | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Officers | Change person director company with change date. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-10 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-30 | Gazette | Gazette notice compulsory. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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