Aquaffirm Limited. net worth, address, company information. Free

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Aquaffirm Limited (number 09188375) is a private limited company started on 2014-08-28 originating in England. The company is registered at 69 Onslow Road, Onslow Road, Richmond TW10 6QA. Changed on 2019-02-14, the previous name this enterprise utilized was Bio Nano Holdings Limited. Aquaffirm Limited operates Standard Industrial Classification: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Aquaffirm Limited
Number	09188375
Date of Incorporation:	2014-08-28
End of financial year:	29 February
Address:	69 Onslow Road, Onslow Road, Richmond, TW10 6QA
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 4 directors that can be found in this business, we can name: Vishal S. (in the company from 10 January 2022), Gabriel A. (appointment date: 28 August 2014), Anthony C. (appointed on 28 August 2014). The Companies House reports 3 persons of significant control, namely: Gabriel A. owns 1/2 or less of shares, David S. owns 1/2 or less of shares, Anthony C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	112	23,877	510	2,366	296,962	493,302	591,232	604,112	635,149
Total Assets Less Current Liabilities	-	-	-	-	303,072	499,360	594,638	585,587	605,387
Intangible Fixed Assets	-	4,600	-	-	-	-	-	-	-
Number Shares Allotted	2,000	2,000	-	-	-	-	-	-	-

People with significant control

Gabriel A.

6 April 2016

Nature of control:	25-50% shares

David S.

6 April 2016

Nature of control:	25-50% shares

Anthony C.

6 April 2016 - 14 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) Capital declared on March 1, 2023: 25.99 GBP filed on: 19th, February 2024 \| capital	Free Download (8 pages)

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(SH01) Capital declared on March 1, 2023: 25.99 GBP filed on: 19th, February 2024 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates February 13, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, January 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 091883750001, created on October 2, 2023 filed on: 3rd, October 2023 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates August 28, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 15, 2022 filed on: 22nd, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to February 28, 2022 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
(AP01) On January 10, 2022 new director was appointed. filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2022: 25.91 GBP filed on: 6th, May 2022 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to February 28, 2021 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: August 4, 2021 filed on: 23rd, September 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on July 31, 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 15, 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to February 29, 2020 filed on: 24th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 15, 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates August 28, 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on February 24, 2020: 25.06 GBP filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 24, 2020: 25.02 GBP filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 7, 2020: 25.71 GBP filed on: 4th, May 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to February 28, 2019 filed on: 8th, November 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates August 28, 2019 filed on: 8th, October 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control March 14, 2019 filed on: 8th, October 2019 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on February 11, 2019 filed on: 30th, April 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, April 2019 \| resolution	Free Download (25 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, April 2019 \| resolution	Free Download (3 pages)
(SH01) Capital declared on February 11, 2019: 23.74 GBP filed on: 10th, April 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 14, 2019 filed on: 14th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 29th, November 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 28, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 338 Euston Road 338 Euston Road London NW1 3BT England to 69 Onslow Road Onslow Road Richmond TW10 6QA on December 11, 2017 filed on: 11th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 28th, November 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 28, 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on March 6, 2017 filed on: 6th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 5th, October 2016 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 28, 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from August 31, 2016 to February 29, 2016 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
(CH01) On March 21, 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(CH01) On March 21, 2016 director's details were changed filed on: 4th, April 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to August 28, 2015 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 25th, February 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, February 2015 \| resolution
(NEWINC) Certificate of incorporation filed on: 28th, August 2014 \| incorporation	Free Download (12 pages)

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