AQUIFER BOX LTD
Active - Accounts Filed
General Information
NAME
AQUIFER BOX LTD
COMPANY NUMBER
11132879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
04/01/2018
(6 years and 11 months old)
WEBSITE
https://www.trifinpartners.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
04/01/2018
18/03/2019
BOT TRADING COMPANY LTD
KENT
TN4 8HH
Linden House
6 Linden Close
Eridge Road
TUNBRIDGE WELLS
TN4 8HH
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 |
|---|---|---|
| TRIFIN PARTNERS LTD | Active - Accounts Filed | View Report |
| AQUIFER BOX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUIFER BOX 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 AQUIFER BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUIFER BOX 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 |
|---|---|---|---|---|
|
04/01/2018 - Present (6 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIFIN PARTNERS LTD | Active - Accounts Filed | View Report |
| AQUIFER BOX LTD | Active - Accounts Filed | View Report |
| EZYPAY TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Confirmation Statement filed |
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