Aqua Solutions Realisations Limited, London

Aqua Solutions Realisations Limited is a private limited company. Previously, it was named Byc Aqua Solutions Uk Ltd (changed on 2023-04-26). Situated at 2Nd Floor, 110 Cannon Street, London EC4N 6EU, the aforementioned 12 years old enterprise was incorporated on 2012-02-17 and is officially categorised as "activities of call centres" (SIC: 82200).
1 director can be found in this company: Paula B. (appointed on 29 October 2020).
About
Name: Aqua Solutions Realisations Limited
Number: 07953421
Incorporation date: 2012-02-17
End of financial year: 31 March
 
Address: 2nd Floor
110 Cannon Street
London
EC4N 6EU
SIC code: 82200 - Activities of call centres
Company staff
People with significant control
Woven Solutions Ltd
14 February 2020
Address Eagle House 108-110 Jermyn Street, London, SW1Y 6HB
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11509139
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jacqueline N.
6 April 2016 - 14 February 2020
Nature of control: 75,01-100% voting rights
Financial data
Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28
Current Assets - - - 39,623 112,730 88,015 85,561
Fixed Assets - - - - - -1,225 -1,225
Total Assets Less Current Liabilities - - - 39,623 112,730 88,015 57,391
Number Shares Allotted 100 100 100 - - - -
Shareholder Funds 100 100 100 39,623 112,730 88,015 -

The due date for Aqua Solutions Realisations Limited confirmation statement filing is 2024-03-02. The previous confirmation statement was submitted on 2023-02-17. The due date for the next annual accounts filing is 31 March 2023. Most recent accounts filing was submitted for the time period up until 31 March 2021.

2 persons of significant control are indexed in the Companies House, namely: Woven Solutions Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 6HB London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-01
filed on: 1st, May 2023 | address
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