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AQUALITE TRADING LIMITED

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

This company is commonly known as Aqualite Trading Limited. The company was founded 26 years ago and was given the registration number 03405836. The firm's registered office is in MIDDLESEX. You can find them at 16 Beresford Avenue, Wembley, Middlesex, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:AQUALITE TRADING LIMITED
Company Number:03405836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1997
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:16 Beresford Avenue, Wembley, Middlesex, HA0 1YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beresford Avenue, Wembley, Middlesex, HA0 1YP

Secretary21 July 1997Active
16 Beresford Avenue, Wembley, Middlesex, HA0 1YP

Director21 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 July 1997Active
16 Beresford Avenue, Wembley, Middlesex, HA0 1YP

Director21 July 1997Active
16 Beresford Avenue, Wembley, Middlesex, HA0 1YP

Director21 July 1997Active
139 Review Road, Neasden, London, NW2 7BH

Director21 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 July 1997Active

People with Significant Control

Mr Vinod Kumar Ramji Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:16, Beresford Avenue, Wembley, England, HA0 1YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nantha Kumaran Nallathanby
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:16, Beresford Avenue, Wembley, England, HA0 1YP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kalyan Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:16, Beresford Avenue, Wembley, England, HA0 1YP
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-11Gazette

Gazette filings brought up to date.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-10-08Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-04-30Accounts

Change account reference date company previous shortened.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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