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AQUASOURCE INTERNATIONAL LIMITED

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

This company is commonly known as Aquasource International Limited. The company was founded 25 years ago and was given the registration number 03666048. The firm's registered office is in LONDON. You can find them at Suite-b, 42-44 Bishopsgate, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AQUASOURCE INTERNATIONAL LIMITED
Company Number:03666048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Suite-b, 42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite-B, 42-44 Bishopsgate, London, England, EC2N 4AH

Director20 November 2009Active
14, St John's Place, 7 Bedford Street, Exeter, EX1 1GH

Director11 November 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 November 1998Active
2, Perinici, Veprinac, Icici, Croatia, 51414

Secretary11 November 1998Active
2, Perinici, Veprinac, Icici, Croatia, 51414

Director11 November 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 November 1998Active

People with Significant Control

Aquasource Algae Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:39/40 Upper Mount Street, 39/40 Upper Mount Street, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-01-18Gazette

Gazette filings brought up to date.

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2023-01-17Gazette

Gazette notice compulsory.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-27Address

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

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2016-01-27Gazette

Gazette filings brought up to date.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Gazette

Gazette notice compulsory.

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2015-09-29Accounts

Accounts with accounts type full.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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