General information

Name:

Aqualegion Ltd

Office Address:

Charles House 108-110 Finchley Road NW3 5JJ London

Number: 03377171

Incorporation date: 1997-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Aqualegion Limited. This company was founded 25 years ago and was registered with 03377171 as the registration number. The registered office of the company is registered in London. You can reach it at Charles House, 108-110 Finchley Road. This company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. Aqualegion Ltd filed its account information for the period up to December 31, 2016. The business latest annual confirmation statement was filed on May 31, 2017.

As stated, the firm was established in Wed, 28th May 1997 and has so far been guided by five directors, and out of them three (Katia R., Frederique V. and Luisella M.) are still functioning.

Luisella M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Katia R.

Role: Director

Appointed: 08 May 2008

Latest update: 18 June 2022

Frederique V.

Role: Director

Appointed: 04 October 2005

Latest update: 18 June 2022

Role: Corporate Nominee Secretary

Appointed: 29 March 2000

Address: Wigmore Street, London, W1U 2HA

Latest update: 18 June 2022

Luisella M.

Role: Director

Appointed: 08 February 1999

Latest update: 18 June 2022

People with significant control

Luisella M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 June 2018
Confirmation statement last made up date 31 May 2017
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution Restoration
Free Download
Micro company financial statements for the year ending on December 31, 2016 (AA)
filed on: 26th, September 2017
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

Similar companies nearby

Closest companies