This company is commonly known as Aqualis Offshore Uk Ltd. The company was founded 11 years ago and was given the registration number 08384842. The firm's registered office is in LONDON. You can find them at 5th Floor, 6 Bevis Marks, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AQUALIS OFFSHORE UK LTD |
|---|---|---|
| Company Number | : | 08384842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN | Director | 05 December 2022 | Active |
| 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN | Director | 02 November 2016 | Active |
| 1, King Street, London, United Kingdom, EC2V 8AU | Secretary | 14 January 2016 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 01 February 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 February 2013 | Active |
| Sjølyst Plass 2, 0278 Oslo, Norway, | Director | 01 February 2013 | Active |
| 1, King Street, London, United Kingdom, EC2V 8AU | Director | 14 January 2016 | Active |
| 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN | Director | 01 February 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 01 February 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 01 February 2013 | Active |
| Abl Group Asa | ||
| Notified on | : | 01 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 4, Karenslyst Alle, Oslo, Norway, |
| Nature of control | : |
|
| Abl Group Holding Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Northern & Shell Building, 10 Lower Thames Street, London, England, EC3R 6EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Resolution | Resolution. | Download |
| 2024-01-30 | Incorporation | Memorandum articles. | Download |
| 2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
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