This company is commonly known as Aqueous Management Limited. The company was founded 9 years ago and was given the registration number 09634781. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Avenue, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | AQUEOUS MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09634781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Fenchurch Avenue, London, England, EC3M 5AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Secretary | 31 October 2021 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 31 October 2021 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 15 June 2018 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 19 May 2016 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 20 July 2015 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HU | Director | 20 September 2018 | Active |
| 5th Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 19 October 2016 | Active |
| 5th Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 11 June 2015 | Active |
| 5th Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 11 June 2015 | Active |
| 5th Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 23 August 2016 | Active |
| 5th Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom, EC3N 3AA | Director | 14 March 2016 | Active |
| C/O Ambant Limited, 5th Floor Marlow House, 1a Lloyd's Avenue, London, England, EC3N 3AA | Corporate Director | 06 April 2016 | Active |
| Innovisk (Uk) Limited | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Churchill Place, 10th Floor, London, England, E14 5HU |
| Nature of control | : |
|
| Innovisk Capital Partners Llp | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Fenchurch Avenue, London, England, EC3M 5AD |
| Nature of control | : |
|
| Exaa Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 51, Lime Street, London, England, EC3M 7DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-23 | Accounts | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-10-14 | Other | Legacy. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-24 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-20 | Capital | Capital name of class of shares. | Download |
| 2021-06-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-09 | Capital | Capital allotment shares. | Download |
| 2021-05-25 | Incorporation | Memorandum articles. | Download |
| 2021-05-25 | Resolution | Resolution. | Download |
| 2020-12-24 | Capital | Capital allotment shares. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
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