AQUEION LTD
1 NORTHBURY HOUSE, 15 SHILLINGFORD STREET, LONDON N1 2DS- Active
- Private Limited Company
- Company No. 08464191
- Last Updated: 01 Mar 2024
Company Profile
AQUEION LTD was incorporated on Wednesday, March 27, 2013 as a Private Limited Company with registered address in LONDON. AQUEION LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 11 years 10 months and 28 days.
| Name | AQUEION LTD |
|---|---|
| Company number | 08464191 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NORTHBURY HOUSE 15 SHILLINGFORD STREET LONDON N1 2DS |
|---|---|
| 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 |
|---|---|
| Miss Pathumporn Jatikate Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benedetto Pianese Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
No mortgages have been registered against AQUEION LTD.
Previous Names
| Name | Change Date |
|---|---|
| AQUEION LTD | 27 Mar 2013 |