AQUEOUS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AQUEOUS MANAGEMENT LIMITED
COMPANY NUMBER
09634781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
aqueousuw.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 02072640800
TPS: No
5 Churchill Place
LONDON
E14 5HU
30 Fenchurch Avenue
London
EC3M 5AD
Telephone: 72640800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Roland John Hill (921138788) has left the board |
| 15/11/2024 | Johanna Geertruida Maria Verhagen (932923017) has left the board |
| 15/11/2024 | Tania Mouton (932922998) has left the board |
Credit Risk Overview
Want to learn more about AQUEOUS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUEOUS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUEOUS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2015 - Present (9 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/05/2016 - Present (8 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 1 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 31/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 472 Past: 172 |
View Report |
|
31/10/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Roland John Hill (921138788) has left the board |
| 15/11/2024 | Johanna Geertruida Maria Verhagen (932923017) has left the board |
| 15/11/2024 | Tania Mouton (932922998) has left the board |
| 14/11/2024 | New Board Member Roland John Hill (921138788) Appointed |
| 14/11/2024 | New Board Member Johanna Geertruida Maria Verhagen (932923017) Appointed |
| 14/11/2024 | New Board Member Tania Mouton (932922998) Appointed |
| 03/11/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | Christopher Stewart Butcher (913703413) has left the board |
| 29/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 26/11/2021 | New Company Secretary Stephen Grant (928985618) Appointed |
| 26/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928983425) Appointed |
| 26/11/2021 | New Company Secretary Stephen Grant (928985618) Appointed |
| 26/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928983425) Appointed |
| 26/11/2021 | New Company Secretary Stephen Grant (928985618) Appointed |
| 26/11/2021 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (928983425) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/10/2018 | David Maelor Thomas (925090665) has left the board |
| 09/10/2018 | New Board Member David Maelor Thomas (913758206) Appointed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Board Member David Maelor Thomas (925090665) Appointed |
| 14/09/2018 | Change in Reg. Office |
| 31/08/2018 | Peter Christopher Chambers (920894115) has left the board |
| 22/06/2018 | New Board Member Christopher Stewart Butcher (913703413) Appointed |
| 22/06/2018 | AMBANT UNDERWRITING SERVICES LIMITED (918648727) has left the board |
| 30/11/2017 | Jasvinder Singh Saggu (907300066) has left the board |
| 01/10/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Accounts filed |
| 28/10/2016 | New Board Member Peter Christopher Chambers (920894115) Appointed |
| 29/09/2016 | New Board Member Jasvinder Singh Saggu (907300066) Appointed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Mark Stuart Ford (920944732) Appointed |
| 16/06/2016 | David Maelor Thomas (920893505) has left the board |
| 13/06/2016 | New Board Member David Maelor Thomas (920893505) Appointed |
| 13/05/2016 | AMBANT UNDERWRITING SERVICES LIMITED (920759402) has left the board |
| 13/05/2016 | New Board Member AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed |
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