Aqua-firma Worldwide Ltd.. Head office in Surrey. Check Director.

Aqua-firma Worldwide Ltd., Surrey

Aqua-Firma Worldwide Ltd. is a private limited company. Once, it was named Aqua Firma Worldwide Ltd (changed on 2005-07-21). Located at Longdene House, Hedgehog Lane, Haslemere, Surrey GU27 2PH, this 19 years old firm was incorporated on 2004-11-23 and is classified as "tour operator activities" (Standard Industrial Classification code: 79120).
2 directors can be found in the company: Charlotte C. (appointed on 23 November 2004), Ralph P. (appointed on 23 November 2004). Moving on to the secretaries (1 in total), we can name: Charlotte C. (appointed on 23 November 2004).

About
Name: Aqua-firma Worldwide Ltd.
Number: 05294987
Incorporation date: 2004-11-23
End of financial year: 31 December


Address:	Longdene House, Hedgehog Lane Haslemere Surrey GU27 2PH
SIC code:	79120 - Tour operator activities

Company staff

People with significant control

Charlotte P.

6 April 2016

Nature of control:	25-50% shares

Ralph P.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	182,986	276,703	271,095	242,697	300,791	368,156	593,052	618,375	692,486	1,250,137	1,223,832	1,671,930
Total Assets Less Current Liabilities	55,319	62,350	70,548	54,901	132,481	211,185	-	569,020	648,016	728,876	615,570	757,765
Fixed Assets	3,333	9,036	8,051	6,441	5,153	4,122	-	-	-	-	5,481	4,026
Number Shares Allotted	-	-	-	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	55,319	62,350	70,548	54,901	132,481	211,185	-	-	-	-	-	-
Tangible Fixed Assets	3,333	9,036	8,051	6,441	5,153	-	-	-	-	-	-	-

The target date for Aqua-Firma Worldwide Ltd. confirmation statement filing is 2023-12-07. The latest confirmation statement was sent on 2022-11-23. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Charlotte P. that owns 1/2 or less of shares. Ralph P. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, September 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-23 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-23 filed on: 30th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-30: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-23 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-23 filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-23 filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-23 filed on: 6th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-23 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 12th, November 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2008-03-18 - Annual return with full member list filed on: 18th, March 2008 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 4th, November 2007 \| accounts	Free Download (4 pages)
88(2)R	Alloted 9900 shares on 2005-12-30. Value of each share 1 £. filed on: 20th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 9900 shares on 2005-12-30. Value of each share 1 £. filed on: 20th, June 2007 \| capital	Free Download (2 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, March 2006 \| resolution
88(2)R	Alloted 9900 shares on 2005-12-30. Value of each share 1 £, total number of shares: 10000. filed on: 1st, March 2006 \| capital
RESOLUTIONS	Resolutions: Resolution filed on: 1st, March 2006 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 1st, March 2006 \| resolution	Free Download
88(2)R	Alloted 9900 shares on 2005-12-30. Value of each share 1 £, total number of shares: 10000. filed on: 1st, March 2006 \| capital	Free Download
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 30/12/05 filed on: 1st, March 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 30/12/05 filed on: 1st, March 2006 \| capital	Free Download (1 page)
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
CERTNM	Company name changed aqua firma worldwide LTDcertificate issued on 21/07/05 filed on: 21st, July 2005 \| change of name	Free Download (3 pages)
CERTNM	Company name changed aqua firma worldwide LTDcertificate issued on 21/07/05 filed on: 21st, July 2005 \| change of name	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004-11-22. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-11-22. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 23rd, November 2004 \| incorporation	Free Download (9 pages)

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