AQUAHELIOS LIMITED
3RD FLOOR, REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 10618160
- Last Updated: 01 Mar 2024
Company Profile
AQUAHELIOS LIMITED was incorporated on Tuesday, February 14, 2017 as a Private Limited Company with registered address in LONDON. AQUAHELIOS LIMITED has the status: Active and it's listed in the following category: Growing of other non-perennial crops. This Private Limited Company has been operating for 8 years and 11 days.
| Name | AQUAHELIOS LIMITED |
|---|---|
| Company number | 10618160 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Mrs Naomi Tina Underwood Nationality: British |
Dates: Sunday, October 27, 2019 - present
ownership of shares 25 to 50 percent
|
| Miss Alice Emma Tolley Nationality: Welsh |
Dates: Thursday, June 6, 2019 - Friday, June 3, 2022
ownership of shares 25 to 50 percent
|
| Mr Derek Colin Tolley Nationality: British |
Dates: Tuesday, February 28, 2017 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
|
| Mr Max Tolley Nationality: British |
Dates: Tuesday, February 14, 2017 - Tuesday, February 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AQUAHELIOS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUAHELIOS LIMITED | 14 Feb 2017 |