Aqua Investments (Uk) Limited (registration number 04581869) is a private limited company legally formed on 2002-11-05 originating in England. This business was registered at 15 Sanders Lane, Mill Hill, London NW7 1BX. Aqua Investments (Uk) Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name Aqua Investments (UK) Limited
Number 04581869
Date of Incorporation: 2002/11/05
End of financial year: 31 March
Address: 15 Sanders Lane, Mill Hill, London, NW7 1BX
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular company, we can name: Aleksej S. (appointed on 06 November 2020), Evgenia S. (appointment date: 05 November 2002). The official register lists 2 persons of significant control, namely: Andrew K. owns over 3/4 of shares, Aqua Investment Holdings Limited can be reached at Corner Of Eyre Hutson Street, Belize City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 25,434 6,163 134 28 66 112 250,028 248,943
Fixed Assets 203,486 286,678 252,100 243,476 219,238 - - -
Total Assets Less Current Liabilities 209,958 276,059 244,911 238,575 215,686 - 249,916 248,786
Shareholder Funds -390,042 -308,941 - - - - - -

People with significant control

Andrew K.
16 November 2021
Nature of control: 75,01-100% shares
Aqua Investment Holdings Limited
6 April 2016 - 6 April 2016
Address Blake Bldg Suite 102 Ground Floor Corner Of Eyre Hutson Street, Belize City, Belize
Legal authority The International Business Companies Act 2000
Legal form Company Limited By Shares
Country registered Belize
Place registered Registrar Of International Business Companies
Registration number 27,934
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 3rd, April 2023 | accounts
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