Chamberlains Aqua Systems Limited

General information

Name:

Chamberlains Aqua Systems Ltd

Office Address:

50 The Avenue SO17 1XQ Southampton

Number: 11098150

Incorporation date: 2017-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the start of Chamberlains Aqua Systems Limited, the firm which is located at 50 The Avenue, in Southampton. This means it's been 7 years Chamberlains Aqua Systems has been in the business, as it was established on 2017-12-06. The company's Companies House Registration Number is 11098150 and the company postal code is SO17 1XQ. The company's principal business activity number is 71122 meaning Engineering related scientific and technical consulting activities. Its most recent filed accounts documents detail the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-04-07.

Regarding to the following business, a variety of director's tasks up till now have been executed by Nasser S., Amirhoushang K. and Seyed S.. As for these three managers, Seyed S. has administered business for the longest period of time, having been a part of company's Management Board since 2017.

Financial data based on annual reports

Company staff

Nasser S.

Role: Director

Appointed: 29 April 2021

Latest update: 9 February 2024

Amirhoushang K.

Role: Director

Appointed: 30 July 2020

Latest update: 9 February 2024

Seyed S.

Role: Director

Appointed: 06 December 2017

Latest update: 9 February 2024

People with significant control

Executives who control the firm include: Amirhoushang K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Seyed S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amirhoushang K.
Notified on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Seyed S.
Notified on 6 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saeed S.
Notified on 6 December 2017
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asia Pacific Energy Corporation Ltd
Address: Unit 2, 5 Baldwin Street, London, EC1V 9NU, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 10815487
Notified on 6 December 2017
Ceased on 13 August 2020
Nature of control:
1/2 or less of voting rights
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 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-06
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 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 74901 : Environmental consulting activities
  • 43220 : Plumbing, heat and air-conditioning installation
  • 36000 : Water collection, treatment and supply
6
Company Age

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