General information

Name:

Aquaphor Uk Limited

Office Address:

Unit 3 Unit 3 Paddock Road Industrial Estate RG4 5BY Reading

Number: 12158751

Incorporation date: 2019-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquaphor Uk started conducting its operations in the year 2019 as a Private Limited Company registered with number: 12158751. This particular company has been active for two years and the present status is active. This company's head office is situated in Reading at Unit 3 Unit 3. Anyone can also locate this business by the area code : RG4 5BY. This company known today as Aquaphor Uk Ltd, was earlier registered under the name of Cleanaqua. The transformation has occurred in 2020-10-26. This enterprise's SIC code is 47990 which means Other retail sale not in stores, stalls or markets. The business latest annual accounts cover the period up to 2020-08-31 and the latest annual confirmation statement was submitted on 2021-01-26.

In order to be able to match the demands of the clientele, the following business is continually being developed by a unit of two directors who are Nigel W. and Aleksandrs G.. Their joint efforts have been of crucial use to the following business for nearly one year.

  • Previous company's names
  • Aquaphor Uk Ltd 2020-10-26
  • Cleanaqua Ltd 2019-08-15

Financial data based on annual report

Company staff

Nigel W.

Role: Director

Appointed: 01 January 2021

Latest update: 13 May 2021

Aleksandrs G.

Role: Director

Appointed: 15 August 2019

Latest update: 13 May 2021

People with significant control

The companies with significant control over the firm include: Oü Aquaphor International owns over 3/4 of company shares. This company can be reached in Sillamäe Town at L. Tolstoi Street, 40231, Ida-Viru County and was registered as a PSC under the reg no 11207974. Aleksandrs G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Oü Aquaphor International
Address: 2a L. Tolstoi Street, Sillamäe Town, Ida-Viru County, 40231, Estonia
Legal authority Estonian
Legal form Private Limited Company (Oü)
Country registered Estonia
Place registered E-Business Register
Registration number 11207974
Notified on 20 January 2021
Nature of control:
over 3/4 of shares
Aleksandrs G.
Notified on 15 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westaqua-Distribution Ou
Address: L. Tolstoi Street 2a, Sillamäe Town, Ida-Viru County, 40231, Estonia
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number 12023472
Notified on 8 September 2020
Ceased on 20 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 09 February 2022
Confirmation statement last made up date 26 January 2021
Annual Accounts
Start Date For Period Covered By Report 15 August 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from Paddock Road 3 Unit 4C Paddock Road Caversham Reading RG4 5BY United Kingdom on 16th March 2021 to Unit 3 Unit 3 Paddock Road Industrial Estate Reading Berkshire RG4 5BY (AD01)
filed on: 16th, March 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
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