AQUASS BLUE LIMITED
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 09275481
- Last Updated: 01 Mar 2024
Company Profile
AQUASS BLUE LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in LONDON. AQUASS BLUE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | AQUASS BLUE LIMITED |
|---|---|
| Company number | 09275481 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| 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 |
|---|---|
| Mr Richard Anthony Clark Nationality: British |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Leslie Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against AQUASS BLUE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUASS BLUE LIMITED | 22 Oct 2014 |
| AQUASS SALES LIMITED | 19 Oct 2015 |
| ONYX G5 LIMITED | 14 Jun 2019 |