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AQUIFY LTD

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

This company is commonly known as Aquify Ltd. The company was founded 12 years ago and was given the registration number 07821686. The firm's registered office is in LONDON. You can find them at 40 St. Dunstans Avenue, , London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:AQUIFY LTD
Company Number:07821686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:40 St. Dunstans Avenue, London, England, W3 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, St. Dunstans Avenue, London, England, W3 6QB

Director25 October 2011Active
14, Ashchurch Terrace, London, England, W12 9SL

Secretary25 October 2011Active
40, St. Dunstans Avenue, London, England, W3 6QB

Director25 October 2011Active
14, Ashchurch Terrace, London, England, W12 9SL

Director25 October 2011Active

People with Significant Control

Mr Robert Ian Nash
Notified on:01 July 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:40, St. Dunstans Avenue, London, England, W3 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ossian Mathew Gray
Notified on:01 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:40, St. Dunstans Avenue, London, England, W3 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Officers

Termination director company with name termination date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-16Address

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

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-04-09Gazette

Gazette filings brought up to date.

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2016-04-08Officers

Change person director company with change date.

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2016-04-07Capital

Capital allotment shares.

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