Aqovia Uk Limited. net worth, address, company information. Free

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Aqovia Uk Limited (registration number 06846037) is a private limited company created on 2009-03-13 in England. The business has its registered office at 91 Wimpole Street, London W1G 0EF. Aqovia Uk Limited operates SIC code: 61900 which means "other telecommunications activities", SIC code: 62090 - "other information technology service activities", SIC code: 63110 - "data processing, hosting and related activities".

Company details

Name	Aqovia Uk Limited
Number	06846037
Date of Incorporation:	2009-03-13
End of financial year:	31 December
Address:	91 Wimpole Street, London, W1G 0EF
SIC code:	61900 - Other telecommunications activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

When it comes to the 2 directors that can be found in the firm, we can name: John O. (in the company from 01 October 2009), Mustafa A. (appointment date: 07 September 2009). The official register indexes 1 person of significant control - Aqovia Group Limited, a corporation which is located at Hope Street, IM1 1AR Douglas. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	120,218	317,778	291,071	536,037	594,029	545,222	1,158,586	2,265,899	2,530,162	2,144,027	2,606,136
Fixed Assets	4,571	7,308	31,508	32,684	32,867	-	-	22,840	26,818	44,741	149,280
Number Shares Allotted	-	1	1	-	-	1	-	-	-	-	-
Shareholder Funds	10,948	68,528	151,167	261,102	311,017	682,440	-	-	-	-	-
Tangible Fixed Assets	4,564	7,308	31,508	32,684	32,867	33,726	-	-	-	-	-
Total Assets Less Current Liabilities	13,455	68,528	151,167	357,835	384,707	700,920	821,954	1,883,262	2,416,139	1,975,633	2,387,863

People with significant control

Aqovia Group Limited

6 April 2016

Address	36 Hope Street, Douglas, IM1 1AR, Isle Of Man
Legal authority	Isle Of Man Companies Acts 1931-2004
Legal form	Private Company, Limited By Shares
Country registered	Isle Of Man
Place registered	Fsc Companies Registry, Douglas
Registration number	123170c
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates March 13, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 13, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 13, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates March 13, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On January 5, 2022 director's details were changed filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on January 18, 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 91 Wimpole Street London W1G 0EF. Change occurred on January 5, 2022. Company's previous address: 199 Bishopsgate London EC2M 3TY England. filed on: 5th, January 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 13, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control January 18, 2021 filed on: 22nd, February 2021 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on January 18, 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 28th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 13, 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 9th, July 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address 199 Bishopsgate London EC2M 3TY. Change occurred on June 24, 2019. Company's previous address: 4th Floor, Wework 1 Primrose Street London EC2A 2EX England. filed on: 24th, June 2019 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, May 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on May 8, 2019 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 13, 2019 filed on: 26th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, April 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, April 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates March 13, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's name changed on November 13, 2017 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control February 1, 2018 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 4th Floor, Wework 1 Primrose Street London EC2A 2EX. Change occurred on June 28, 2017. Company's previous address: 12 Soho Square 2nd Floor London W1D 3QF. filed on: 28th, June 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, June 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, June 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates March 13, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 10th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 9th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 9, 2015: 1.00 GBP capital
(AD01) New registered office address 12 Soho Square 2Nd Floor London W1D 3QF. Change occurred on January 27, 2015. Company's previous address: Sicilian House (3Rd Floor) Sicilian Avenue London WC1A 2QR. filed on: 27th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 12th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 12, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, January 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on August 6, 2012. Old Address: Sicilian House (3Rd Floor) Sicilian Avenue London WC1A 2QH United Kingdom filed on: 6th, August 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on July 30, 2012. Old Address: Berkeley Square House (2Nd Fl) Berkeley Square London W1J 6BD United Kingdom filed on: 30th, July 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 10th, July 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 18th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 31st, December 2011 \| accounts	Free Download (4 pages)
(AP01) On August 4, 2011 new director was appointed. filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AP02) Appointment (date: April 9, 2010) of a member filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 9, 2010. Old Address: 11-13 Pollen Street London W1S 1NH United Kingdom filed on: 9th, April 2010 \| address	Free Download (1 page)
(AP01) On April 1, 2010 new director was appointed. filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(288a) On September 16, 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (1 page)
(288b) On September 3, 2009 Appointment terminated director filed on: 3rd, September 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 03/09/2009 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 3rd, September 2009 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, March 2009 \| incorporation	Free Download (13 pages)

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