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AGUA VIA LIMITED

AGUA VIA LIMITED is an active private limited company, incorporated on 7 November 2007. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Sandy Lane, Godalming. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGUA VIA LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06420717
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1PADDOCK COTTAGE SANDY LANE
Address Line 2MILFORD
Post TownGODALMING
CountryENGLAND
PostcodeGU8 5BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/11/2024
Last Made Up Date21/10/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
AGUA VIA LIMITED

Directors

(The company's officers)
MR BRIAN JOHN ALLUM
(~72 year old British national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2018
MR IAN BERNARD BLAKE THOMAS
(~81 year old British national)
GARDEN COTTAGE HASCOMBE ROAD, GODALMING, SURREY, GU8 4AE, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/11/2007
MR IAN BERNARD BLAKE THOMAS
(~81 year old British national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/11/2007
DOCTOR MARTIN STUART EDELSTEIN
(~73 year old American national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as CHEMIST
  • Usually resident in UNITED STATES
Appointed on 09/07/2008
MR ANTHONY NIGEL FIDUCIA
(~71 year old British national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 01/09/2020
MR STEPHEN KEITH HOWARD
(~71 year old British national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/07/2008
MR JEREMY DAVID PELCZER
(~66 year old British national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/07/2008
MS GAYLE SUSAN PERGAMIT
(~72 year old Canadian national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in UNITED STATES
Appointed on 09/07/2008
VISCOUNT CHRISTOPHER EDWARD BERKELEY PORTMAN
(~65 year old British national)
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 30/10/2014
MR IAN BERNARD BLAKE THOMAS
PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, GU8 5BL, ENGLAND
  • Current Secretary
Appointed on 01/01/2021

Connections

(Shared officers)
  • MR IAN BERNARD BLAKE THOMAS
BOLEBROOK POLO LLP
  • MR IAN BERNARD BLAKE THOMAS
  • MR IAN BERNARD BLAKE THOMAS
  • MR STEPHEN KEITH HOWARD
EAST SURREY HOLDINGS LIMITED
  • MR JEREMY DAVID PELCZER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGUA VIA LIMITED: Maps

Maps show the location of the postcode of the registered office, GU8 5BL.

Map of AGUA VIA LIMITED at local scale
Map of AGUA VIA LIMITED at local scale
Map of AGUA VIA LIMITED at district scale
Map of AGUA VIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU8 5BL

Other companies with registered offices in GU8 5BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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