AQUASS SECRETARIES LIMITED

1 CHARTERHOUSE MEWS, LONDON  EC1M 6BB
  • Active
  • Private Limited Company
  • Company No. 09725918
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AQUASS SECRETARIES LIMITED was incorporated on Monday, August 10, 2015 as a Private Limited Company with registered address in LONDON. AQUASS SECRETARIES LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 9 years 2 months and 11 days.

Name AQUASS SECRETARIES LIMITED
Company number 09725918
Company type Private Limited Company
Incorporation date 10 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
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 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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-143 days left)
Latest accounts 31 August 2022
Next confirmation statement due 07 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AQUASS SECRETARIES LIMITED.

Previous Names

Name Change Date
AQUASS SECRETARIES LIMITED 10 Aug 2015
ONYX NR LTD 17 Jun 2019
AQUASS WHITE LIMITED 13 Mar 2020