General information

Name:

Aquass Blue Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 09275481

Incorporation date: 2014-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquass Blue Limited 's been on the market for 10 years. Registered under the number 09275481 in the year 2014, the company is based at 1 Charterhouse Mews, London EC1M 6BB. It has a history in business name changes. In the past, it had two different names. Up to 2019 it was prospering as Onyx G5 and before that the official company name was Aquass Sales. The firm's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Aquass Blue Ltd released its account information for the period up to 2022-10-31. The business most recent confirmation statement was filed on 2022-10-22.

Currently, we have only one managing director in the company: Richard C. (since 2019/06/14). The limited company had been managed by Colin E. until 2019.

Richard C. 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.

  • Previous company's names
  • Aquass Blue Limited 2019-06-14
  • Onyx G5 Limited 2015-10-19
  • Aquass Sales Limited 2014-10-22

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 14 June 2019

Latest update: 1 January 2024

People with significant control

Richard C.
Notified on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Colin E.
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Tue, 31st Oct 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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