Blue Water Alliance Limited

General information

Name:

Blue Water Alliance Ltd

Office Address:

Beaufort Court 6 Admirals Way Canary Wharf E14 9XL London

Number: 04891570

Incorporation date: 2003-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue Water Alliance came into being in 2003 as a company enlisted under no 04891570, located at E14 9XL London at Beaufort Court 6 Admirals Way. The firm has been in business for 21 years and its last known status is active. The company known today as Blue Water Alliance Limited was known under the name A1jlt up till 2005-09-13 then the name got changed. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Blue Water Alliance Ltd filed its latest accounts for the financial year up to 2021-12-31. Its most recent confirmation statement was filed on 2023-02-08.

This firm owes its achievements and unending progress to a team of eight directors, who are Jens M., Massimo L., Paschalis P. and 5 remaining, listed below, who have been in charge of the company since April 2023. Moreover, the director's tasks are helped with by a secretary - Susannah G., who was selected by the following firm on 2017-06-23.

  • Previous company's names
  • Blue Water Alliance Limited 2005-09-13
  • A1jlt Limited 2003-09-08

Company staff

Jens M.

Role: Director

Appointed: 03 April 2023

Latest update: 19 January 2024

Susannah G.

Role: Secretary

Appointed: 23 June 2017

Latest update: 19 January 2024

Massimo L.

Role: Director

Appointed: 14 June 2017

Latest update: 19 January 2024

Paschalis P.

Role: Director

Appointed: 14 June 2017

Latest update: 19 January 2024

Francis P.

Role: Director

Appointed: 14 June 2017

Latest update: 19 January 2024

Francesco L.

Role: Director

Appointed: 04 April 2011

Latest update: 19 January 2024

Gerasimos P.

Role: Director

Appointed: 25 November 2008

Latest update: 19 January 2024

Andreas P.

Role: Director

Appointed: 25 November 2008

Latest update: 19 January 2024

Fulvio L.

Role: Director

Appointed: 22 April 2004

Latest update: 19 January 2024

People with significant control

The companies with significant control over the firm include: A1 Yacht Trade Consortium Sa owns 1/2 or less of company shares. This company can be reached in Rhodes at 2Nd Km Rhodes Kallithea, Canamat Area. Luise Group owns 1/2 or less of company shares. This company can be reached in Naples at Caracciolo, 80122 and was registered as a PSC under the reg no 04732530631.

A1 Yacht Trade Consortium Sa
Address: A1 2nd Km Rhodes Kallithea, Canamat Area, Rhodes, Greece
Legal authority Greek Law
Legal form Sa
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Luise Group
Address: 13 Caracciolo, Naples, 80122, Italy
Legal authority Italian
Legal form Srl
Country registered Italy
Place registered Naples
Registration number 04732530631
Notified on 11 June 2018
Nature of control:
1/2 or less of shares
J Luise & Tositti Srl
Address: 107 Via Torino, Venice, 30172, Italy
Legal authority Italian Law
Legal form Srl
Notified on 6 April 2016
Ceased on 11 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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