AQUVALUE LIMITED
AQUVALUE LIMITED is an active private limited company, incorporated on 22 October 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AQUVALUE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12274027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O SG ACCOUNTING 1 CEDAR OFFICE PARK |
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Address Line 2 | COBHAM ROAD |
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Post Town | WIMBORNE |
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Country | UNITED KINGDOM |
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Postcode | BH21 7SB |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 19/11/2020 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
AQUVALUE LIMITED
Directors
(The company's officers)
MR MARK SIMONS
(~58 year old Dutch national)
C/O SG ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2019
MS WAI MAN RITA TSANG
C/O SG ACCOUNTING 1 CEDAR OFFICE PARK, COBHAM ROAD, WIMBORNE, BH21 7SB, UNITED KINGDOM
Appointed on 01/11/2019
Shareholders
(Persons of Significant Control)
Mr Mark Simons
(~58 year old Dutch national)
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2019
Ms Wai Man Rita Tsang
(~59 year old Hong Konger national)
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2019
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)
AQUVALUE LIMITED: Maps
Maps show the location of the postcode of the registered office, BH21 7SB.
Map of AQUVALUE LIMITED at local scale
Map of AQUVALUE LIMITED at district scale
More Companies in BH21 7SB
Other companies with registered offices in BH21 7SB:
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)