AQUA ACTIVE LIMITED
AQUA ACTIVE LIMITED is an active private limited company, incorporated on 9 June 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 30 June 2022, are next due on 25 June 2024, and fall under the accounts category: Total Exemption Full. AQUA ACTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12658114 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAY LODGE |
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Address Line 2 | 36 HAREFIELD ROAD |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB8 1PH |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 25/06/2024 |
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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 | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 07/07/2021 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
AQUA ACTIVE LIMITED
Directors
(The company's officers)
MR WOJCIECH BERNADY
(~46 year old Polish national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2020
MR DIEDERIK KOHNHORST
(~61 year old Dutch national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/06/2020
Shareholders
(Persons of Significant Control)
Mr Diederik Kohnhorst
(~61 year old Dutch national)
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/06/2020
Mr Wojciech Bernady
(~46 year old Polish national)
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/06/2020
Connections
(Shared officers)
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)
AQUA ACTIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 1PH.
Map of AQUA ACTIVE LIMITED at local scale
Map of AQUA ACTIVE LIMITED at district scale
More Companies in UB8 1PH
Other companies with registered offices in UB8 1PH:
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)