Aqaq London Ltd

General information

Name:

Aqaq London Limited

Office Address:

Town Wall House Balkerne Hill CO3 3AD Colchester

Number: 13484969

Incorporation date: 2021-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was registered is 2021-06-30. Established under 13484969, the firm is considered a Private Limited Company. You can contact the headquarters of the firm during business times under the following address: Town Wall House Balkerne Hill, CO3 3AD Colchester. The name of this business was replaced in the year 2023 to Aqaq London Ltd. This firm previous name was Planet Aqua. The enterprise's declared SIC number is 47710: Retail sale of clothing in specialised stores. Aqaq London Limited reported its account information for the financial year up to 2022/06/30. The business most recent confirmation statement was filed on 2023/04/20.

The directors currently registered by this firm are: Jeremy R. formally appointed one year ago, Caroline T. formally appointed on 2023-04-17 and Julie L. formally appointed in 2022 in August.

Executives who control the firm include: Caroline T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julie L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Aqaq London Ltd 2023-05-25
  • Planet Aqua Limited 2021-06-30

Financial data based on annual report

Company staff

Jeremy R.

Role: Director

Appointed: 17 May 2023

Latest update: 30 March 2024

Caroline T.

Role: Director

Appointed: 17 April 2023

Latest update: 30 March 2024

Julie L.

Role: Director

Appointed: 19 August 2022

Latest update: 30 March 2024

People with significant control

Caroline T.
Notified on 17 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie L.
Notified on 19 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vanessa R.
Notified on 30 June 2021
Ceased on 19 August 2022
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Town Wall House Balkerne Hill Colchester Essex CO3 3AD. Change occurred on 2023-07-03. Company's previous address: 27B Barnsbury Park London N1 1HQ England. (AD01)
filed on: 3rd, July 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
2
Company Age

Closest Companies - by postcode