AQUA INVESTMENTS (UK) LIMITED
15 SANDERS LANE, MILL HILL, LONDON NW7 1BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04581869
- Last Updated: 01 Jan 2024
Company Profile
AQUA INVESTMENTS (UK) LIMITED was incorporated on Tuesday, November 5, 2002 as a Private Limited Company with registered address in LONDON. AQUA INVESTMENTS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 3 months and 18 days.
| Name | AQUA INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 04581869 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 SANDERS LANE MILL HILL LONDON NW7 1BX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew Kormilitsin Nationality: American |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Aqua Investment Holdings Limited Corner Of Eyre Hutson Street |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against AQUA INVESTMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUA INVESTMENTS (UK) LIMITED | 05 Nov 2002 |