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Company Information for

AQUATEACH LIMITED

205 LAVENDER HILL, LONDON, SW11 5TB,
Company Registration Number
08642781
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquateach Ltd
AQUATEACH LIMITED was founded on 2013-08-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aquateach Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUATEACH LIMITED
 
Legal Registered Office
205 LAVENDER HILL
LONDON
SW11 5TB
Other companies in W1D
 
Filing Information
Company Number 08642781
Company ID Number 08642781
Date formed 2013-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:42:48
Primary Source:Companies House
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Companies with same name AQUATEACH LIMITED
The following companies were found which have the same name as AQUATEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUATEACH SWIM SCHOOL C.I.C. 2 Chestnut Close Rushmere St. Andrew Ipswich IP5 1ED Active Company formed on the 2010-09-09
AQUATEACH LLC 2020 NE LINNEA DR BEND OR 97701 Active Company formed on the 2022-02-16

Company Officers of AQUATEACH LIMITED

Current Directors
Officer Role Date Appointed
COWDREY LTD
Company Secretary 2015-10-12
ANDROULAKIS NIKISTRATOS
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
FIDES SECRETARIES LIMITED
Company Secretary 2013-09-17 2015-10-12
FENCHURCH MARINE SERVICES LIMITED
Director 2013-09-17 2015-10-12
STAVVI KANARIS
Director 2013-09-17 2015-10-12
CHALFEN SECRETARIES LIMITED
Company Secretary 2013-08-08 2013-09-17
JONATHAN GARDNER PURDON
Director 2013-08-08 2013-09-17

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COWDREY LTD SOUTHWAVES LIMITED Company Secretary 2016-04-06 CURRENT 2011-04-01 Active - Proposal to Strike off
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COWDREY LTD AMAZON SHIPPING LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
COWDREY LTD SILVERPORT LIMITED Company Secretary 2016-01-18 CURRENT 2013-05-24 Active - Proposal to Strike off
COWDREY LTD PRG MARINE SA LIMITED Company Secretary 2016-01-07 CURRENT 2014-08-05 Dissolved 2017-10-17
COWDREY LTD MARINESURF LIMITED Company Secretary 2016-01-05 CURRENT 2011-05-03 Active - Proposal to Strike off
COWDREY LTD YACHTSAFE LIMITED Company Secretary 2016-01-04 CURRENT 2013-07-26 Active
COWDREY LTD MASTERSHOTS LIMITED Company Secretary 2015-12-28 CURRENT 2011-09-01 Active - Proposal to Strike off
COWDREY LTD REEFSHORES LIMITED Company Secretary 2015-12-21 CURRENT 2009-11-05 Active
COWDREY LTD ALPHAROSE LIMITED Company Secretary 2015-12-14 CURRENT 2013-04-08 Active - Proposal to Strike off
COWDREY LTD WAVEHOLD LIMITED Company Secretary 2015-12-03 CURRENT 2009-07-14 Active
COWDREY LTD HOVECREST LIMITED Company Secretary 2015-12-01 CURRENT 2014-12-01 Active
COWDREY LTD EASTMARINE LIMITED Company Secretary 2015-11-26 CURRENT 2008-07-22 Active - Proposal to Strike off
COWDREY LTD PRIMAVERA SHIPPING NAVIGATION LIMITED Company Secretary 2015-11-26 CURRENT 2009-10-15 Active
COWDREY LTD AQUAMAST LIMITED Company Secretary 2015-11-23 CURRENT 2015-11-06 Active
COWDREY LTD GOLDGRACE LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-09 Active
COWDREY LTD SATORI YACHTING LIMITED Company Secretary 2015-11-16 CURRENT 2004-07-07 Active - Proposal to Strike off
COWDREY LTD ALEXANDRA SHORES LIMITED Company Secretary 2015-11-16 CURRENT 2015-03-13 Active
COWDREY LTD LEONTINE LIMITED Company Secretary 2015-11-06 CURRENT 2015-07-09 Active
COWDREY LTD COASTBLUE LIMITED Company Secretary 2015-11-03 CURRENT 2014-09-26 Active - Proposal to Strike off
COWDREY LTD SUMMERCREW LIMITED Company Secretary 2015-11-03 CURRENT 2008-03-27 Active
COWDREY LTD ESTERO LIMITED Company Secretary 2015-10-22 CURRENT 2014-09-04 Active
COWDREY LTD OCEANTIME LIMITED Company Secretary 2015-10-15 CURRENT 2009-02-12 Dissolved 2016-03-22
COWDREY LTD AMBERSHINE LIMITED Company Secretary 2015-10-12 CURRENT 2007-03-01 Dissolved 2016-09-06
COWDREY LTD BOATGOLD LIMITED Company Secretary 2015-10-12 CURRENT 2007-05-09 Active
COWDREY LTD SILVER MARITIME LIMITED Company Secretary 2015-10-12 CURRENT 2004-11-12 Active - Proposal to Strike off
COWDREY LTD MANANA YACHTS LIMITED Company Secretary 2015-10-12 CURRENT 2005-03-03 Active - Proposal to Strike off
COWDREY LTD MARINETRADE LIMITED Company Secretary 2015-10-08 CURRENT 2007-04-17 Dissolved 2017-03-14
COWDREY LTD ANGELWAVE LIMITED Company Secretary 2015-09-29 CURRENT 2006-02-23 Dissolved 2016-02-23

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
2023-09-19Final Gazette dissolved via compulsory strike-off
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-04-05CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 300 Vauxhall Bridge Road London SW1V 1AA England
2022-08-13DISS40Compulsory strike-off action has been discontinued
2022-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-10-29AA01Previous accounting period extended from 31/01/21 TO 31/07/21
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR EVA RENGINA MICHALOPOULOU KANDRI
2020-12-21AP01DIRECTOR APPOINTED MS IRIS MICHALOPOULOU KANDRI
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VANACORE
2019-12-03AP01DIRECTOR APPOINTED MISS EVA MICHALOPOULOU KANDRI
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM 601 International House 223 Regent Street London W1B 2QD England
2019-02-25PSC04Change of details for Mr Anthony Towning as a person with significant control on 2019-02-25
2019-02-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY TOWNING
2019-02-19PSC07CESSATION OF NIKOLAOS THEOCHARAKIS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAOS THEOCHARAKIS
2018-10-24PSC09Withdrawal of a person with significant control statement on 2018-10-24
2018-10-12AP01DIRECTOR APPOINTED FRANCESCO VANACORE
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 30 Dean Street London W1D 3SA
2018-10-12TM02Termination of appointment of Cowdrey Ltd on 2018-05-11
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDROULAKIS NIKISTRATOS
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR ANDROULAKIS NIKISTRATOS
2015-10-12AP04Appointment of Cowdrey Ltd as company secretary on 2015-10-12
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED
2015-10-12TM02Termination of appointment of Fides Secretaries Limited on 2015-10-12
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-05AR0103/07/15 ANNUAL RETURN FULL LIST
2015-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-05-08AA01PREVEXT FROM 31/08/2014 TO 31/01/2015
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-03AR0103/07/14 FULL LIST
2014-07-03SH0124/06/14 STATEMENT OF CAPITAL GBP 5000
2013-11-19SH0108/08/13 STATEMENT OF CAPITAL GBP 1000
2013-09-24RES01ADOPT ARTICLES 17/09/2013
2013-09-19AP04CORPORATE SECRETARY APPOINTED FIDES SECRETARIES LIMITED
2013-09-19AP02CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED
2013-09-19AP02CORPORATE DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED
2013-09-19AP01DIRECTOR APPOINTED STAVVI KANARIS
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PURDON
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2013 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW ENGLAND
2013-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 AQUATEACH 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 AQUATEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUATEACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-07-31

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 AQUATEACH LIMITED

Intangible Assets
Patents
We have not found any records of AQUATEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUATEACH LIMITED
Trademarks
We have not found any records of AQUATEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUATEACH 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 AQUATEACH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUATEACH 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 AQUATEACH 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 AQUATEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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