AQUAFOREST LTD
MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK, SMEATON CLOSE, AYLESBURY HP19 8HL- Active
- Private Limited Company
- Company No. 04344383
- Last Updated: 01 Mar 2024
Company Profile
AQUAFOREST LTD was incorporated on Friday, December 21, 2001 as a Private Limited Company with registered address in AYLESBURY. AQUAFOREST LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 2 months and 2 days.
| Name | AQUAFOREST LTD |
|---|---|
| Company number | 04344383 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDSHIRES HOUSE MIDSHIRES BUSINESS PARK SMEATON CLOSE AYLESBURY HP19 8HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shimmer Uk Bidco Limited St. James's Square, SW1Y 4LB |
Dates: Tuesday, May 10, 2022 - present
significant influence or control
|
| Loic Carrere Nationality: French |
Dates: Thursday, February 11, 2021 - Tuesday, May 10, 2022
significant influence or control
|
| Mr Neil Mark Abelard Pitman Nationality: British |
Dates: Wednesday, December 21, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
|
| Mrs Susan Yvonne Pitman Nationality: British |
Dates: Wednesday, December 21, 2016 - Thursday, February 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
No mortgages have been registered against AQUAFOREST LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQUAFOREST LTD | 21 Dec 2001 |