Aquass Secretaries Limited, London

Aquass Secretaries Limited is a private limited company. Once, it was called Aquass White Limited (it was changed on 2020-03-13). Registered at 1 Charterhouse Mews, London EC1M 6BB, this 8 years old business was incorporated on 2015-08-10 and is officially classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification code: 69109).
1 director can be found in this company: Richard C. (appointed on 14 June 2019).
About
Name: Aquass Secretaries Limited
Number: 09725918
Incorporation date: 2015-08-10
End of financial year: 31 August
 
Address: 1 Charterhouse Mews
London
EC1M 6BB
SIC code: 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Company staff
People with significant control
Richard C.
14 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Colin E.
6 April 2016 - 14 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets - - - 1 1 5,152 277
Fixed Assets - - - - - - 232,000
Total Assets Less Current Liabilities - - - 1 1 3,768 229,074
Shareholder Funds 1 1 1 1 - - -

The target date for Aquass Secretaries Limited confirmation statement filing is 2024-06-12. The latest one was filed on 2023-05-29. The due date for a subsequent statutory accounts filing is 31 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Richard C. who has over 3/4 of shares, 3/4 to full of voting rights. Colin E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/05/29
filed on: 14th, June 2023 | confirmation statement
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