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AQUAVITA UK LIMITED

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

This company is commonly known as Aquavita Uk Limited. The company was founded 22 years ago and was given the registration number 04305417. The firm's registered office is in OTLEY. You can find them at 4 Chevin Mill, Leeds Road, Otley, West Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AQUAVITA UK LIMITED
Company Number:04305417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Chevin Mill, Leeds Road, Otley, West Yorkshire, LS21 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Chevin Fold, Otley, West Yorkshire, Chevin Fold, Otley, England, LS21 1RB

Secretary08 November 2002Active
4 Chevin Fold, Otley, West Yorkshire, Chevin Fold, Otley, England, LS21 1RB

Director22 October 2021Active
4 Chevin Fold, Otley, West Yorkshire, Chevin Fold, Otley, England, LS21 1RB

Director08 November 2002Active
8 Water Street, Bollington, Macclesfield, SK10 5PB

Secretary16 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 October 2001Active
11 Lanark Drive, Horsforth, Leeds, LS18 5SN

Director08 September 2003Active
9 Rother Garth, South Elmsall, Pontefract, WF9 2AN

Director08 November 2002Active
41 Orchard Street, Otley, LS21 1JU

Director16 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2001Active

People with Significant Control

Mr Anthony Michael Massarella
Notified on:25 May 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:4 Chevin Fold, Otley, West Yorkshire, Chevin Fold, Otley, England, LS21 1RB
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2024-02-06Capital

Capital allotment shares.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-19Officers

Termination director company with name termination date.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-10-31Officers

Appoint person director company with name date.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-06-07Address

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

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Termination director company with name termination date.

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2016-02-09Accounts

Accounts with accounts type micro entity.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type micro entity.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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