• UK
  • AQUI LIMITED - C/O Best Tax Services Ltd 20 Dawes Road, Fulham, London, SW6 7EN, United Kingdom

Company Information

Company registration number
04323444
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Best Tax Services Ltd 20 Dawes Road
Fulham
London
SW6 7EN
England
C/O Best Tax Services Ltd 20 Dawes Road, Fulham, London, SW6 7EN, England UK

Management

Managing Directors
WILHELM, Nikolaus Thomas
WILHELM, Thomas Martin Josef, Dr
Company secretaries
CODEX SERVICES S.A

Company Details

Type of Business
ltd
Incorporated
2001-11-15
Age Of Company
2001-11-15 22 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mrs Doris De Monchy

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-15
Annual Return
Due Date: 2020-12-27
Last Date: 2019-11-15

AQUI LIMITED Company Description

AQUI LIMITED is a ltd registered in United Kingdom with the Company reg no 04323444. Its current trading status is "live". It was registered 2001-11-15. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at C/o Best Tax Services Ltd 20 Dawes Road .
More information

Get AQUI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aqui Limited - C/O Best Tax Services Ltd 20 Dawes Road, Fulham, London, SW6 7EN, United Kingdom

2001-11-15 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2020-07-26) - AA01

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  • termination-director-company-with-name-termination-date (2019-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-24) - AP01

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  • confirmation-statement-with-updates (2019-12-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2018-11-27) - CS01

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  • change-to-a-person-with-significant-control (2018-11-26) - PSC04

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  • change-person-director-company-with-change-date (2018-11-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-02) - AA

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • gazette-notice-compulsory (2017-02-07) - GAZ1

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • gazette-filings-brought-up-to-date (2017-02-11) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • accounts-with-accounts-type-dormant (2015-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • termination-director-company-with-name (2011-06-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA

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  • change-account-reference-date-company-previous-extended (2011-07-28) - AA01

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  • appoint-person-director-company-with-name (2011-06-07) - AP01

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  • appoint-corporate-secretary-company-with-name (2011-06-07) - AP04

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  • termination-secretary-company-with-name (2011-06-06) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA

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  • termination-secretary-company-with-name (2010-08-17) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-03) - CH04

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-corporate-director-company-with-change-date (2010-03-03) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA

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  • legacy (2008-11-17) - 363a

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-01) - AA

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  • legacy (2007-02-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA

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  • legacy (2006-02-13) - 363a

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA

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  • legacy (2005-09-15) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-10) - AA

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  • accounts-with-accounts-type-dormant (2004-03-30) - AA

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  • legacy (2004-02-09) - 363s

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  • gazette-filings-brought-up-to-date (2003-07-29) - DISS40

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  • legacy (2003-07-26) - 363s

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  • gazette-notice-compulsary (2003-05-13) - GAZ1

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  • legacy (2002-08-15) - 353

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  • legacy (2002-08-15) - 287

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  • legacy (2002-08-15) - 288c

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  • legacy (2001-12-05) - 88(2)R

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  • legacy (2001-11-30) - 288a

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  • legacy (2001-11-30) - 288b

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  • incorporation-company (2001-11-15) - NEWINC

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