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Aquagem Heating Limited (number 06933955) is a private limited company created on 2009-06-15 in England. The business was registered at Newport House, Newport Road, Stafford ST16 1DA. Aquagem Heating Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Aquagem Heating Limited
Number 06933955
Date of Incorporation: Mon, 15th Jun 2009
End of financial year: 31 January
Address: Newport House, Newport Road, Stafford, ST16 1DA
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Simon E. (in the company from 23 June 2016), Andrew P. (appointment date: 01 July 2012), Coreena P. (appointed on 01 March 2010). 1 secretary is there as well: Coreena P. (appointed on 15 June 2009). The Companies House indexes 3 persons of significant control, namely: Aquagem Holdings Ltd is located at Newport Road, ST16 1DA Stafford, Staffordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Coreena P. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 115,529 262,202 517,109 740,973 724,232 938,033 960,751 908,928 984,286
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 27,700 63,912 - - - - - - -
Tangible Fixed Assets 31,695 27,951 - - - - - - -
Total Assets Less Current Liabilities 63,463 99,825 363,314 437,670 491,441 536,775 635,133 640,648 635,594

People with significant control

Aquagem Holdings Ltd
17 May 2022
Address Newport House Newport Road, Stafford, Staffordshire, ST16 1DA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14015312
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Coreena P.
6 April 2016 - 17 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Andrew P.
6 April 2016 - 17 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 27th, October 2023 | accounts 		Free Download (10 pages)

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