AQUA FREE SOLUTIONS LTD

SOLAR HOUSE - PF 915 HIGH ROAD, NORTH FINCHLEY, LONDON  N12 8QJ
  • Active
  • Private Limited Company
  • Company No. 09978703
  • Last Updated: 01 Mar 2024

Company Profile

AQUA FREE SOLUTIONS LTD was incorporated on Monday, February 1, 2016 as a Private Limited Company with registered address in LONDON. AQUA FREE SOLUTIONS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 24 days.

Name AQUA FREE SOLUTIONS LTD
Company number 09978703
Company type Private Limited Company
Incorporation date 01 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SOLAR HOUSE - PF 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
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 Felix Florian Dibbern Nationality: German Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Matthias Sauer Nationality: German Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Aqua Free Gmbh Winsbergring, 22525 Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-25 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AQUA FREE SOLUTIONS LTD.

Previous Names

Name Change Date
AQUA FREE SOLUTIONS LTD 01 Feb 2016