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AQUAFFIRM LIMITED - 69 Onslow Road Onslow Road, Richmond, TW10 6QA, England, United Kingdom
Company Information
- Company registration number
- 09188375
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 69 Onslow Road Onslow Road
- Richmond
- TW10 6QA
- England 69 Onslow Road Onslow Road, Richmond, TW10 6QA, England UK
Management
- Managing Directors
- AEPPLI, Gabriel, Professor
- CASS, Anthony Edward George, Professor
- SARPHIE, David Francis, Dr
- SANCHANIA, Vishal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 9 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- Dr David Francis Sarphie
- Professor Gabriel Aeppli
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIO NANO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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AQUAFFIRM LIMITED Company Description
- AQUAFFIRM LIMITED is a ltd registered in United Kingdom with the Company reg no 09188375. Its current trading status is "live". It was registered 2014-08-28. It was previously called BIO NANO HOLDINGS LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors It can be contacted at 69 Onslow Road Onslow Road .
Get AQUAFFIRM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquaffirm Limited - 69 Onslow Road Onslow Road, Richmond, TW10 6QA, England, United Kingdom
- 2014-08-28
- 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 2024
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capital-allotment-shares (2024-02-19) - SH01
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mortgage-satisfy-charge-full (2024-01-29) - MR04
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confirmation-statement-with-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-10-24) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-06) - SH01
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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accounts-with-accounts-type-small (2022-09-21) - AA
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confirmation-statement-with-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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termination-director-company-with-name-termination-date (2021-09-23) - TM01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-24) - AA
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confirmation-statement-with-updates (2020-09-15) - CS01
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confirmation-statement-with-no-updates (2020-08-28) - CS01
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capital-allotment-shares (2020-05-04) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-10) - SH01
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resolution (2019-02-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-04-30) - SH02
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cessation-of-a-person-with-significant-control (2019-10-08) - PSC07
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accounts-with-accounts-type-small (2019-11-08) - AA
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resolution (2019-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
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change-account-reference-date-company-previous-shortened (2016-07-13) - AA01
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-person-director-company-with-change-date (2016-04-04) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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resolution (2015-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-02-25) - SH08
keyboard_arrow_right 2014
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incorporation-company (2014-08-28) - NEWINC