General information

Name:

Aquaforest Limited

Office Address:

Midshires House Midshires Business Park Smeaton Close HP19 8HL Aylesbury

Number: 04344383

Incorporation date: 2001-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Aquaforest was founded on 2001-12-21 as a Private Limited Company. The company's registered office can be found at Aylesbury on Midshires House Midshires Business Park, Smeaton Close. Assuming you have to get in touch with this business by post, the postal code is HP19 8HL. The office registration number for Aquaforest Ltd is 04344383. The company's classified under the NACE and SIC code 62012 which means Business and domestic software development. 2022-12-31 is the last time the company accounts were reported.

This company has one director this particular moment leading the following firm, namely Alessandro L. who has been performing the director's duties for twenty three years. The firm had been supervised by Andrew S. up until 2023. Additionally another director, namely Loic C. quit 2 years ago.

Financial data based on annual reports

Company staff

Alessandro L.

Role: Director

Appointed: 13 December 2023

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Shimmer Uk Bidco Limited has substantial control or influence over the company. This business can be reached in London at St. James's Square, SW1Y 4LB and was registered as a PSC under the reg no 13862140.

Shimmer Uk Bidco Limited
Address: Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13862140
Notified on 10 May 2022
Nature of control:
substantial control or influence
Loic C.
Notified on 11 February 2021
Ceased on 10 May 2022
Nature of control:
substantial control or influence
Neil P.
Notified on 21 December 2016
Ceased on 11 February 2021
Nature of control:
1/2 or less of shares
Susan P.
Notified on 21 December 2016
Ceased on 11 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
22
Company Age

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