AQUA UK LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aqua Uk Ltd

AQUA UK LIMITED was founded on 2006-08-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aqua Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AQUA UK LIMITED

Legal Registered Office

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Other companies in EC4M

Previous Names

INLAW THREE HUNDRED AND ELEVEN LIMITED

31/05/2007

Filing Information

Company Number		05913500
Company ID Number		05913500
Date formed		2006-08-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2018
Account next due		31/05/2020
Latest return		22/08/2015
Return next due		19/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-03-06 05:16:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA UK LIMITED

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Companies with same name AQUA UK LIMITED

The following companies were found which have the same name as AQUA UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AQUA UK HOMES LIMITED	1 FRANCES AVENUE CHAFFORD HUNDRED GRAYS UNITED KINGDOM RM16 6NH	Dissolved	Company formed on the 2017-01-04
	AQUA UK HOLDINGS LIMITED	368 NEWTOWNARDS ROAD BELFAST BT4 1HG	Active	Company formed on the 2019-05-31

Company Officers of AQUA UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROMAN GRANATOV	Director	2015-12-14
RUSLAN KONDRATOV	Director	2012-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INLAW SECRETARIES LIMITED	Company Secretary	2006-08-22	2018-05-29
ANTON SHEVCHENKO	Director	2014-04-09	2015-12-01
RUSLAN GALITSKIY	Director	2007-05-30	2012-12-05
NICHOLAS SIMON BARRY GOULD	Director	2006-08-22	2007-05-30
STEPHEN LEONARD JARVIS	Director	2006-08-22	2007-05-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-02-20	DS01	Application to strike the company off the register
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-05-13	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-08-23	CH01	Director's details changed for Roman Granatov on 2018-08-13
2018-08-23	PSC04	Change of details for Ruslan Kondratov as a person with significant control on 2018-08-13
2018-08-13	CH01	Director's details changed for Roman Granatov on 2018-08-13
2018-05-29	TM02	Termination of appointment of Inlaw Secretaries Limited on 2018-05-29
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/18 FROM C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-25	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14	LATEST SOC	14/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-14	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-06-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 08/06/2016
2016-06-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 08/06/2016
2016-05-19	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-19	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-01-19	CH01	Director's details changed for Roman Andreyevich Granatov on 2016-01-19
2015-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON SHEVCHENKO
2015-12-17	AP01	DIRECTOR APPOINTED ROMAN ANDREYEVICH GRANATOV
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-16	AR01	22/08/15 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15	AR01	22/08/14 ANNUAL RETURN FULL LIST
2014-06-03	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	AP01	DIRECTOR APPOINTED MR ANTON SHEVCHENKO
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04	AR01	22/08/13 ANNUAL RETURN FULL LIST
2013-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 059135000001
2013-05-31	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AP01	DIRECTOR APPOINTED MR RUSLAN KONDRATOV
2013-01-09	AP01	DIRECTOR APPOINTED MR RUSLAN KONDRATOV
2013-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSLAN GALITSKIY
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM C/O MERCER AND HOLE THE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2012-08-28	AR01	22/08/12 FULL LIST
2012-08-22	AD01	REGISTERED OFFICE CHANGED ON 22/08/2012 FROM C/O MERCER & HOLE INTERNATIONAL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB
2012-05-17	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-16	AR01	22/08/11 FULL LIST
2011-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSLAN GALITSKIY / 22/08/2011
2011-09-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INLAW SECRETARIES LIMITED / 22/08/2011
2011-06-07	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM INCE & CO, INTERNATIONAL HOUSE 5TH FLOOR 1 ST KATHARINES WAY LONDON E1W 1AY UK
2010-10-20	AR01	22/08/10 FULL LIST
2010-05-21	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-15	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-07-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-10	353	LOCATION OF REGISTER OF MEMBERS
2008-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/2008 FROM INCE & CO 5TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY
2008-09-10	190	LOCATION OF DEBENTURE REGISTER
2008-06-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-06-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-07	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/07 FROM: INCE & CO INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1AY
2007-06-14	288b	DIRECTOR RESIGNED
2007-06-14	288b	DIRECTOR RESIGNED
2007-06-14	288a	NEW DIRECTOR APPOINTED
2007-05-31	CERTNM	COMPANY NAME CHANGED INLAW THREE HUNDRED AND ELEVEN L IMITED CERTIFICATE ISSUED ON 31/05/07
2006-08-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to AQUA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-20	Outstanding	UNITED OVERSEAS BANK LIMITED

Creditors

Creditors Due Within One Year	2011-09-01	£ 5,738

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUA UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 1
Cash Bank In Hand	2011-09-01	£ 3,137
Current Assets	2011-09-01	£ 3,138
Debtors	2011-09-01	£ 1
Shareholder Funds	2011-09-01	£ 2,600

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUA UK LIMITED

Trademarks

We have not found any records of AQUA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AQUA UK LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where AQUA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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