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AQUEOUS MANAGEMENT LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 09634781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Managing Directors
- BUTCHER, Christopher Stewart
- FORD, Mark Stuart
- FRENCH, Daniel
- Company secretaries
- GRANT, Stephen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-11
- Age Of Company 2015-06-11 8 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Innovisk (Uk) Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300KM63BXBGY9EQ66
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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AQUEOUS MANAGEMENT LIMITED Company Description
- AQUEOUS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09634781. Its current trading status is "live". It was registered 2015-06-11. It has declared SIC or NACE codes as "65120". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at 5 Churchill Place .
Get AQUEOUS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aqueous Management Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2015-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-06) - AA
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confirmation-statement-with-no-updates (2023-09-26) - CS01
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legacy (2023-10-14) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-26) - PSC05
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capital-name-of-class-of-shares (2021-06-20) - SH08
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capital-variation-of-rights-attached-to-shares (2021-06-20) - SH10
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capital-allotment-shares (2021-06-09) - SH01
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appoint-person-secretary-company-with-name-date (2021-11-24) - AP03
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change-corporate-secretary-company-with-change-date (2021-11-24) - CH04
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appoint-corporate-secretary-company-with-name-date (2021-11-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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accounts-with-accounts-type-full (2021-11-04) - AA
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confirmation-statement-with-updates (2021-09-28) - CS01
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memorandum-articles (2021-05-25) - MA
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resolution (2021-05-25) - RESOLUTIONS
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-27) - PSC02
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cessation-of-a-person-with-significant-control (2020-08-27) - PSC07
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accounts-with-accounts-type-full (2020-10-15) - AA
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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cessation-of-a-person-with-significant-control (2019-09-30) - PSC07
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notification-of-a-person-with-significant-control (2019-09-27) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-09-28) - CS01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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change-to-a-person-with-significant-control (2018-07-02) - PSC05
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
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change-account-reference-date-company-previous-extended (2018-02-21) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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accounts-with-accounts-type-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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appoint-corporate-director-company-with-name-date (2016-04-27) - AP02
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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incorporation-company (2015-06-11) - NEWINC