This company is commonly known as Aqwa Limited. The company was founded 11 years ago and was given the registration number 08117009. The firm's registered office is in LONDON. You can find them at 30-32 Fleet Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | AQWA LIMITED |
|---|---|---|
| Company Number | : | 08117009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2012 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30-32 Fleet Street, London, England, EC4Y 1AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 49/50, Fourth Way, Hallmark Trading Estate, Wembley, England, HA9 0LB | Director | 25 June 2012 | Active |
| Unit 49/50, Fourth Way, Hallmark Trading Estate, Wembley, England, HA9 0LB | Director | 25 June 2012 | Active |
| Mr Mohammad Harris Tanvir | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 49/50, Fourth Way, Wembley, England, HA9 0LB |
| Nature of control | : |
|
| Mr Atif Tanvir | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 49/50, Fourth Way, Wembley, England, HA9 0LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type dormant. | Download |
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