AQUAFFIRM LIMITED
69 ONSLOW ROAD, ONSLOW ROAD, RICHMOND TW10 6QA- Active
- Private Limited Company
- Company No. 09188375
- Last Updated: 01 Mar 2024
Company Profile
AQUAFFIRM LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in RICHMOND. AQUAFFIRM 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 10 years 1 month and 9 days.
| Name | AQUAFFIRM LIMITED |
|---|---|
| Company number | 09188375 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 ONSLOW ROAD ONSLOW ROAD RICHMOND TW10 6QA |
|---|---|
| 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 |
|---|---|
| Dr David Francis Sarphie Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Professor Anthony Edward George Cass Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 25 to 50 percent
|
| Professor Gabriel Aeppli Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (54 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUAFFIRM LIMITED | 28 Aug 2014 |
| BIO NANO HOLDINGS LIMITED | 14 Feb 2019 |