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AQUAMAST LIMITED

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

This company is commonly known as Aquamast Limited. The company was founded 8 years ago and was given the registration number 09861383. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AQUAMAST LIMITED
Company Number:09861383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, England, E18 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary23 November 2015Active
Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP

Director23 November 2015Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary06 November 2015Active
19, Leyden Street, London, England, E1 7LE

Director06 November 2015Active

People with Significant Control

Munevver Helun Fiat
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Turkish
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Significant influence or control as trust
Neval Firat Cekik
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:Turkish
Country of residence:England
Address:Agc Busworks, Un2. 34, North Road 39-41, London, England, N7 9DP
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-12-13Address

Change registered office address company with date old address new address.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Notification of a person with significant control.

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2018-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Capital

Capital allotment shares.

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2015-12-01Resolution

Resolution.

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2015-11-23Officers

Appoint corporate secretary company with name date.

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2015-11-23Officers

Appoint person director company with name date.

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2015-11-23Address

Change registered office address company with date old address new address.

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