Aquaplus Distribution Limited, Cardiff
Aquaplus Distribution Limited is a private limited company. Located at 05312327 - Companies House Default Address, Cardiff CF14 8LH, the above-mentioned 19 years old business was incorporated on 2004-12-14 and is categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).1 director can be found in the business: Mudasir S. (appointed on 30 March 2022).
| About | |
|---|---|
| Name: Aquaplus Distribution Limited | |
| Number: 05312327 | |
| Incorporation date: 2004-12-14 | |
| End of financial year: 31 December |
| Address: |
05312327 - Companies House Default Address Cardiff CF14 8LH |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Mudasir S.
30 March 2022
| Nature of control: |
significiant influence or control |
Kasim S.
18 February 2021 - 30 March 2022
| Nature of control: |
significiant influence or control |
Sakina G.
7 January 2019 - 18 February 2021
| Nature of control: |
25-50% shares |
Mohammed G.
6 April 2016 - 7 January 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 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 | 2023-12-31 |
| Fixed Assets | - | - | - | - | - | 100 | 100 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10,827 | 3,818 | 3,898 | 3,898 | 3,898 | 100 | 100 | - | - | - | - | - | - |
| Number Shares Allotted | 100 | 100 | - | 100 | 100 | 100 | - | 100 | 100 | 1,000 | 1,000 | 1,000 | 1,000 |
| Current Assets | 22,444 | 20,702 | 14,903 | 14,903 | 14,903 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 10,827 | 3,818 | 3,898 | 3,898 | 3,898 | 100 | - | - | - | - | - | - | - |
The deadline for Aquaplus Distribution Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was sent on 2022-12-14. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Mudasir S. that has substantial control or influence. Kasim S. that has substantial control or influence.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 27 Old Hall Street Burnley BB10 1DF filed on: 22nd, February 2024 | address |
Free Download
(1 page)
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