AQUALONA PRODUCTS LIMITED

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

This company is commonly known as Aqualona Products Limited. The company was founded 50 years ago and was given the registration number 01136473. The firm's registered office is in LONDON. You can find them at 88 Crawford Street, , London, . This company's SIC code is 13300 - Finishing of textiles.

Company Information

Name	:	AQUALONA PRODUCTS LIMITED
Company Number	:	01136473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1973
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	13300 - Finishing of textiles 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address	:	88 Crawford Street, London, W1H 2EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
88, Crawford Street, London, W1H 2EJ	Secretary	25 September 1997	Active
88, Crawford Street, London, W1H 2EJ	Director	01 February 1995	Active
88, Crawford Street, London, W1H 2EJ	Director	02 June 1997	Active
102 Tournament Drive, Monroe Township, New Jersey 08831, United States,	Director	22 May 2009	Active
115, Newfield Avenue, Rarilan Center, Edison, United States,	Director	22 May 2009	Active
Cholmeleys 2 Beech Hill, Barnet, EN4 0JP	Secretary	-	Active
Little Barn Three Households, Chalfont St Giles, HP8 4LW	Director	-	Active
45 Broad Walk, London, N21 3BL	Director	-	Active
Woodlands, 1a Wood Ride, Hadley Wood, EN4 0LL	Director	-	Active
Woodlands, 1a Wood Ride, Hadley Wood, EN4 0LL	Director	-	Active
78 Sheringham Avenue, Oakwood, London, N14 4UE	Director	01 February 1995	Active

People with Significant Control

Mr Ian Lebwohl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1978
Nationality	:	American
Country of residence	:	United States
Address	:	115, Newfield Avenue, Suite E, Edison, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Harold Lebwohl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	American
Country of residence	:	United States
Address	:	115, Newfield Ave, Suite E, Edison, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Russell Brin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	88, Crawford Street, London, W1H 2EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2024-03-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-08-31	Confirmation statement	Confirmation statement with updates.	Download
2023-05-05	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-05-05	Resolution	Resolution.	Download
2023-05-05	Resolution	Resolution.	Download
2023-05-03	Capital	Capital cancellation shares.	Download
2023-05-03	Capital	Capital return purchase own shares.	Download
2022-09-09	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-22	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-09-19	Mortgage	Mortgage satisfy charge full.	Download
2021-09-19	Mortgage	Mortgage satisfy charge full.	Download
2021-09-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-09-04	Confirmation statement	Confirmation statement with updates.	Download
2021-08-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-08-09	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-29	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-06-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-11	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-06-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-05	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-12-20	Mortgage	Mortgage satisfy charge full.	Download
2019-12-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-09-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2019-06-29	Confirmation statement	Confirmation statement with updates.	Download