We're hiring developers! Apply here
The Open Database Of The Corporate World

AGUA VIA LIMITED

Company Number
06420717
Status
Active
Incorporation Date
7 November 2007 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Gayle Susan Pergamit
  • Dr Martin Stuart Edelstein
Registered Address
  • Bolebrook Wood Farm
    Edenbridge Road
  • Hartfield
  • TN7 4JJ
  • East Sussex
  • United Kingdom
Industry Codes
  • 72190: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Martin Stuart Edelstein controls United Kingdom flag AGUA VIA LIMITED (United Kingdom, 7 Nov 2007- ) Share Ownership, Voting Rights details
2016-04-06 Ms Gayle Susan Pergamit controls United Kingdom flag AGUA VIA LIMITED (United Kingdom, 7 Nov 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-06 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-05 Return of allotment of shares Statement of capital following an allotment of shares on 2017-02-28 details
2016-11-22 Confirmation Statement Confirmation statement made on 2016-11-07 with updates details
2016-09-15 Return of allotment of shares Statement of capital following an allotment of shares on 2016-09-14 details
2016-09-01 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-01 Change of director's details Director's details changed for Lord Christopher Edward Berkeley Portman on 2016-07-29 details
2016-05-27 Return of allotment of shares Statement of capital following an allotment of shares on 2016-05-27 details
2016-05-09 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-15 details
2015-11-13 Filing dated 13 November 2015 Resolutions details
2015-11-08 Annual Return Annual return made up to 2015-11-07 with full list of shareholders details
2015-10-16 Return of allotment of shares Statement of capital following an allotment of shares on 2015-09-23 details
2015-09-16 Return of allotment of shares Statement of capital following an allotment of shares on 2015-08-19 details
2015-09-16 Return of allotment of shares Statement of capital following an allotment of shares on 2015-08-11 details
2015-07-21 Return of allotment of shares Statement of capital following an allotment of shares on 2014-11-10 details
2015-07-20 Change of director's details Director's details changed for Doctor Martin Stuart Edelstein on 2014-11-10 details
2015-07-20 Termination of appointment of secretary Termination of appointment of Jenefer Jean Blake Thomas as a secretary on 2015-07-20 details
2015-05-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-11-07 Annual Return Annual return made up to 2014-11-07 with full list of shareholders details
2014-11-07 Change of director's details Director's details changed for Ms Gayle Susan Pergamit on 2014-11-07 details
2014-10-30 Appointment of director Appointment of Lord Christopher Edward Berkeley Portman as a director on 2014-10-30 details

Industry codes alpha

Code Description Code scheme
72190 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 15 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf