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AQUAMAIL LIMITED

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

This company is commonly known as Aquamail Limited. The company was founded 31 years ago and was given the registration number 02759605. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AQUAMAIL LIMITED
Company Number:02759605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Secretary28 October 1992Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director27 November 1999Active
Towngate House, 2-8 Parkstone Road, Poole, England, BH15 2PW

Director28 October 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 October 1992Active
69 The Meridians, Christchurch, BH23 4RA

Director28 October 1992Active

People with Significant Control

Christopher John Warde
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Towngate House 2-8, Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Colin Warde
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Towngate House 2-8, Parkstone Road, Poole, United Kingdom, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type dormant.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-11-06Persons with significant control

Change to a person with significant control.

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2017-11-06Persons with significant control

Cessation of a person with significant control.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Change account reference date company previous extended.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type dormant.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-05Accounts

Accounts with accounts type dormant.

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