AQAQ LONDON LTD
AQAQ LONDON LTD is an active private limited company, incorporated on 30 June 2021. The nature of the business is Retail sale of clothing in specialised stores. The company's registered office is on Balkerne Hill, Colchester. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. AQAQ LONDON LTD previously had the company name PLANET AQUA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13484969 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/06/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | TOWN WALL HOUSE |
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| Address Line 2 | BALKERNE HILL |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CO3 3AD |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2024 |
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| Accounts Last Made Up Date | 30/06/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/05/2024 |
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| Last Made Up Date | 20/04/2023 |
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Return
| Next Due Date | 28/07/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47710 - Retail sale of clothing in specialised stores
Company Name History
From 25/05/2023 onwards:
AQAQ LONDON LTD
Prior to 25/05/2023:
PLANET AQUA LIMITED
Directors
(The company's officers)
MISS JULIE ANNETTE LINGARD
(~57 year old British national)
27B 27B BARNSBURY PARK, LONDON, N1 1HQ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/08/2022
MR JEREMY GEORGE JENNER RAINBIRD
(~50 year old British national)
TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER
- Usually resident in ENGLAND
Appointed on 17/05/2023
MISS CAROLINE LOUISE TOWNING
(~41 year old British national)
TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD, UNITED KINGDOM
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/04/2023
Shareholders
(Persons of Significant Control)
Ms Julie Annette Lingard
(~57 year old British national)
27b, Barnsbury Park, London, N1 1HQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/08/2022
Miss Caroline Louise Towning
(~41 year old British national)
Flat 4 Brittania Walk, Britannia Walk, London, N1 7LU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/04/2023
Connections
(Shared officers)
THE UPPER HOUNDS GROUP LTD
- MISS JULIE ANNETTE LINGARD
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)
More Companies in CO3 3AD
Other companies with registered offices in CO3 3AD:
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)
