AQUALIS OFFSHORE UK LTD
Active - Accounts Filed
General Information
NAME
AQUALIS OFFSHORE UK LTD
COMPANY NUMBER
08384842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/02/2013
(11 years and 10 months old)
WEBSITE
aqualisoffshore.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02072643250
TPS: No
10 Lower Thames Street
LONDON
EC3R 6EN
4th Floor
Ibex House
42-47 Minories
London
EC3N 1DY
Telephone: 37131930
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 |
|---|---|
| 13/06/2024 | Reuben Segal (921767079) has left the board |
| 13/06/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUALIS OFFSHORE UK LTD?
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 AQUALIS OFFSHORE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUALIS OFFSHORE UK LTD?
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 |
|---|---|---|---|---|
|
05/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2013 - Present (11 years and 10 months) 01/02/2013 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
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 |
|---|---|
| 13/06/2024 | Reuben Segal (921767079) has left the board |
| 13/06/2024 | New Board Member David Prakash Knottenbelt (931826626) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 23/02/2023 | John David Peter Wells (917642763) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Ian Cummins (925933625) Appointed |
| 14/11/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 21/08/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/07/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Reuben Segal (921767079) Appointed |
| 08/11/2016 | Victoria Joyce Henrion Weir (920564931) has left the board |
| 08/11/2016 | Victoria Joyce Henrion Weir (920561214) has left the board |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 03/03/2016 | New Board Member Victoria Joyce Henrion Weir (920564931) Appointed |
| 02/03/2016 | New Company Secretary Victoria Joyce Henrion Weir (920561214) Appointed |
| 22/01/2016 | New Accounts filed |
| 15/01/2016 | Martin Nes (917514582) has left the board |
| 21/10/2015 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 15/10/2015 | Change in Reg. Office |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917548382) has left the board |
| 05/03/2015 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 03/09/2014 | Change in Reg. Office |
| 17/02/2014 | New Annual Return filed |
| 31/01/2014 | Change in Reg. Office |
| 09/10/2013 | Change in Reg. Office |
| 18/03/2013 | Martin Nes (917642762) has left the board |
| 18/03/2013 | New Board Member Martin Nes (917514582) Appointed |
| 11/03/2013 | New Board Member John David Peter Wells (917642763) Appointed |
| 11/03/2013 | Richard Michael Bursby (915485801) has left the board |
| 08/02/2013 | Richard Michael Bursby (917548383) has left the board |
| 08/02/2013 | New Board Member Richard Michael Bursby (915485801) Appointed |
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