AQUEION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aqueion Ltd. The company was founded 12 years ago and was given the registration number 08464191. The firm's registered office is in LONDON. You can find them at Northbury House, 15 Shillingford Street, London, . This company's SIC code is 96040 - Physical well-being activities.
Company Information
| Name | : | AQUEION LTD |
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| Company Number | : | 08464191 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96040 - Physical well-being activities
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Office Address & Contact
| Registered Address | : | Northbury House, 15 Shillingford Street, London, N1 2DS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Northbury House, 15 Shillingford Street, London, England, N1 2DS | Director | 27 March 2013 | Active |
| 1, Northbury House, 15 Shillingford Street, London, England, N1 2DS | Director | 01 April 2013 | Active |
| Northbury House, 15 Shillingford Street, London, England, N1 2DS | Director | 27 March 2013 | Active |
People with Significant Control
| Miss Pathumporn Jatikate |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Northbury House, London, England, N1 2DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Benedetto Pianese |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 1, Northbury House, London, England, N1 2DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)