Aquass Secretaries Limited

General information

Name:

Aquass Secretaries Ltd

Office Address:

1 Charterhouse Mews EC1M 6BB London

Number: 09725918

Incorporation date: 2015-08-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquass Secretaries Limited was set up as Private Limited Company, that is located in 1 Charterhouse Mews, London. It's zip code EC1M 6BB. The enterprise has been prospering 9 years on the market. The company's Companies House Registration Number is 09725918. It 's been four years since The firm's name is Aquass Secretaries Limited, but until 2020 the business name was Aquass White and before that, up till 2019-06-17 this business was known as Onyx Nr. This means it has used three other names. This firm's declared SIC number is 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified. 2022-08-31 is the last time the company accounts were filed.

Richard C. is this firm's only managing director, that was chosen to lead the company in 2019 in June. The following limited company had been managed by Colin E. till June 2019.

Richard C. is the individual who has 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 Secretaries Limited 2020-03-13
  • Aquass White Limited 2019-06-17
  • Onyx Nr Ltd 2015-08-10

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 14 June 2019

Latest update: 24 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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/29 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
8
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