AQUAREAD LIMITED
50 SEYMOUR STREET, LONDON W1H 7JG- Active
- Private Limited Company
- Company No. 06734328
- Last Updated: 01 Mar 2024
Company Profile
AQUAREAD LIMITED was incorporated on Monday, October 27, 2008 as a Private Limited Company with registered address in LONDON. AQUAREAD LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 16 years and 19 days.
| Name | AQUAREAD LIMITED |
|---|---|
| Company number | 06734328 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SEYMOUR STREET LONDON W1H 7JG |
|---|---|
| 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 |
|---|---|
| Alain Boschet Nationality: French |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anne Marie Van Wissen Nationality: Dutch |
Dates: Tuesday, October 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Craig James Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AQUAREAD LIMITED | 27 Oct 2008 |