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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
Company Number:08464191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Northbury House, 15 Shillingford Street, London, N1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Northbury House, 15 Shillingford Street, London, England, N1 2DS

Director27 March 2013Active
1, Northbury House, 15 Shillingford Street, London, England, N1 2DS

Director01 April 2013Active
Northbury House, 15 Shillingford Street, London, England, N1 2DS

Director27 March 2013Active

People with Significant Control

Miss Pathumporn Jatikate
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:1, Northbury House, London, England, N1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benedetto Pianese
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Italian
Country of residence:England
Address:1, Northbury House, London, England, N1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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