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AQUALIFE PRODUCTS LIMITED

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

This company is commonly known as Aqualife Products Limited. The company was founded 24 years ago and was given the registration number 03807284. The firm's registered office is in LONDON. You can find them at C/o Merchant Management Ltd, 297 Munster Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AQUALIFE PRODUCTS LIMITED
Company Number:03807284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Merchant Management Ltd, 297 Munster Road, London, SW6 6BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Merchant Management Ltd, 297 Munster Road, London, SW6 6BW

Director09 December 2021Active
C/O Merchant Management Ltd, 297 Munster Road, London, SW6 6BW

Director09 December 2021Active
64 Mayfield Road, Sutton, SM2 5DT

Secretary14 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 1999Active
64 Mayfield Road, Sutton, SM2 5DT

Director14 July 1999Active
64 Mayfield Road, Sutton, SM2 5DT

Director14 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 1999Active

People with Significant Control

Acre 581 Limited
Notified on:09 December 2021
Status:Active
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gerson Victor Kesner
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:64, Mayfield Road, Sutton, United Kingdom, SM2 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Frances Mary Kesner
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:64, Mayfield Road, Sutton, United Kingdom, SM2 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Officers

Termination secretary company with name termination date.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-09-02Accounts

Accounts with accounts type dormant.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type dormant.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type dormant.

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