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Company Information for

AQOVIA UK LIMITED

91 WIMPOLE STREET, LONDON, W1G 0EF,
Company Registration Number
06846037
Private Limited Company
Active

Company Overview

About Aqovia Uk Ltd
AQOVIA UK LIMITED was founded on 2009-03-13 and has its registered office in London. The organisation's status is listed as "Active". Aqovia Uk Limited is a Private Limited Company registered in ENGLAND 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
AQOVIA UK LIMITED
 
Legal Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
Other companies in WC1A
 
Filing Information
Company Number 06846037
Company ID Number 06846037
Date formed 2009-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQOVIA UK LIMITED
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Company Officers of AQOVIA UK LIMITED

Current Directors
Officer Role Date Appointed
AQOVIA GROUP LIMITED
 Director 2009-10-01
MUSTAFA ARIF
 Director 2009-09-07
MICHAEL LEE IACONIS
 Director 2011-08-04
JOHN CHRISTOPHER PAUL O'SULLIVAN
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2009-03-13 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTAFA ARIF DIGITAL CITY (UK) LIMITED Director 2009-09-15 CURRENT 2009-08-14 Dissolved 2014-02-11

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.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-08-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-01-25Director's details changed for Mr Mustafa Arif on 2022-01-05
2022-01-25CH01Director's details changed for Mr Mustafa Arif on 2022-01-05
2022-01-13Director's details changed for Aqovia Group Limited on 2021-01-18
2022-01-13CH02Director's details changed for Aqovia Group Limited on 2021-01-18
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 199 Bishopsgate London EC2M 3TY England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 199 Bishopsgate London EC2M 3TY England
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-02-22PSC05Change of details for Aqovia Group Limited as a person with significant control on 2021-01-18
2021-02-22CH02Director's details changed for Aqovia Group Limited on 2021-01-18
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/19 FROM 4th Floor, Wework 1 Primrose Street London EC2A 2EX England
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE IACONIS
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11DISS40Compulsory strike-off action has been discontinued
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-03-19CH02Director's details changed for Aqovia Group Limited on 2017-11-13
2018-02-12PSC05Change of details for Aqovia Group Limited as a person with significant control on 2018-02-01
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 12 Soho Square 2nd Floor London W1D 3QF
2017-06-07DISS40Compulsory strike-off action has been discontinued
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-10AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0113/03/15 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM Sicilian House (3Rd Floor) Sicilian Avenue London WC1A 2QR
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-12AR0113/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0113/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Sicilian House (3Rd Floor) Sicilian Avenue London WC1A 2QH United Kingdom
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/12 FROM Berkeley Square House (2Nd Fl) Berkeley Square London W1J 6BD United Kingdom
2012-07-10MG01Particulars of a mortgage or charge / charge no: 1
2012-04-18AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-04AP01DIRECTOR APPOINTED MR MICHAEL LEE IACONIS
2011-04-12AR0113/03/11 FULL LIST
2011-03-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-20AR0113/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA ARIF / 01/10/2009
2010-04-09AP02CORPORATE DIRECTOR APPOINTED AQOVIA GROUP LIMITED
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 11-13 POLLEN STREET LONDON W1S 1NH UNITED KINGDOM
2010-04-01AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER PAUL O'SULLIVAN
2009-09-16288aDIRECTOR APPOINTED MR MUSTAFA ARIF
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to AQOVIA 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 AQOVIA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-10 Outstanding PSNC PROPERTY LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 171,412
Other Creditors Due Within One Year 2012-04-01 £ 875
Taxation Social Security Due Within One Year 2012-04-01 £ 69,886
Trade Creditors Within One Year 2012-04-01 £ 44,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AQOVIA UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Called Up Share Capital 2012-03-31 £ 1
Called Up Share Capital 2011-03-31 £ 1
Cash Bank In Hand 2012-04-01 £ 143,146
Cash Bank In Hand 2012-03-31 £ 139,524
Cash Bank In Hand 2011-03-31 £ 21,493
Current Assets 2012-04-01 £ 291,071
Current Assets 2012-03-31 £ 316,695
Current Assets 2011-03-31 £ 120,218
Debtors 2012-04-01 £ 147,925
Debtors 2012-03-31 £ 177,171
Debtors 2011-03-31 £ 98,725
Fixed Assets 2012-04-01 £ 31,508
Fixed Assets 2012-03-31 £ 7,315
Fixed Assets 2011-03-31 £ 4,571
Other Debtors 2012-04-01 £ 16,070
Shareholder Funds 2012-04-01 £ 151,167
Shareholder Funds 2012-03-31 £ 68,528
Shareholder Funds 2011-03-31 £ 10,948
Tangible Fixed Assets 2012-04-01 £ 31,508
Tangible Fixed Assets 2012-03-31 £ 7,308
Tangible Fixed Assets 2011-03-31 £ 4,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQOVIA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQOVIA UK LIMITED
Trademarks
We have not found any records of AQOVIA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQOVIA 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 (61900 - Other telecommunications activities) as AQOVIA UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where AQOVIA 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 AQOVIA 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 AQOVIA 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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