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AGUA FABRICS LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03830090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER Acre House, 11/15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- RALTON, Geoffrey
- RALTON, Joshua David
- RALTON, Suzanne Leila
- Company secretaries
- RALTON, Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-23
- Age Of Company 1999-08-23 24 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Ms Suzanne Leila Ralton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAURICE PHILLIPS CONTRACTS LIMITED
- Legal Entity Identifier (LEI)
- 2138007Q96S9FP7XCN13
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
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AGUA FABRICS LIMITED Company Description
- AGUA FABRICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03830090. Its current trading status is "live". It was registered 1999-08-23. It was previously called MAURICE PHILLIPS CONTRACTS LIMITED. It has declared SIC or NACE codes as "46410". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Acre House .
Get AGUA FABRICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agua Fabrics Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 1999-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AGUA FABRICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03830090#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03830090#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03830090#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-01-07) - SH08
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-31) - CH01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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change-person-secretary-company-with-change-date (2020-06-24) - CH03
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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capital-name-of-class-of-shares (2015-08-03) - SH08
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resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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resolution (2014-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-30) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-amended-with-made-up-date (2014-05-09) - AAMD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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keyboard_arrow_right 2012
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change-of-name-notice (2012-06-22) - CONNOT
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certificate-change-of-name-company (2012-06-22) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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memorandum-articles (2012-07-31) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-11-08) - RP04
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accounts-amended-with-made-up-date (2012-07-03) - AAMD
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keyboard_arrow_right 2011
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legacy (2011-02-17) - MG01
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legacy (2011-03-31) - MG01
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legacy (2011-04-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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legacy (2011-07-27) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA
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legacy (2009-04-23) - 395
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legacy (2009-09-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-10-06) - 353
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keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-09-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-19) - 122
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resolution (2005-04-19) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-11) - AA
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legacy (2004-09-15) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-14) - AA
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legacy (2003-01-17) - 288b
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legacy (2003-09-26) - 363s
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keyboard_arrow_right 2002
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-small (2002-04-15) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-28) - AA
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legacy (2001-12-21) - 288a
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legacy (2001-09-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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legacy (2000-03-30) - 88(2)R
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legacy (2000-11-06) - 353
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legacy (2000-07-14) - 395
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keyboard_arrow_right 1999
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legacy (1999-09-29) - 288b
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legacy (1999-09-29) - 288a
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-09-27) - 123
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memorandum-articles (1999-09-27) - MEM/ARTS
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certificate-change-of-name-company (1999-09-22) - CERTNM
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incorporation-company (1999-08-23) - NEWINC
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legacy (1999-12-06) - 225
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legacy (1999-09-29) - 287
