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AGUA VIA LIMITED

Company Number
06420717
Status
Active
Incorporation Date
7 November 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Garden Cottage
    Hascombe Road
  • Godalming
  • GU8 4AE
  • Surrey
  • England
Industry Codes
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
  • 7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jun 2018 (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
2018-06-28 Filing dated 28 June 2018 Resolutions details
2018-06-25 Return of allotment of shares Statement of capital following an allotment of shares on 2018-06-06 details
2018-05-30 Return of allotment of shares Statement of capital following an allotment of shares on 2018-05-14 details
2018-03-29 Return of allotment of shares Statement of capital following an allotment of shares on 2018-03-07 details
2018-02-12 Return of allotment of shares Statement of capital following an allotment of shares on 2018-01-18 details
2017-12-16 Return of allotment of shares Statement of capital following an allotment of shares on 2017-12-12 details
2017-11-23 Confirmation Statement Confirmation statement made on 2017-11-07 with updates details
2017-10-13 Change of director's details Director's details changed for Mr Ian Bernard Blake Thomas on 2017-09-18 details
2017-09-05 Change of registered office address Registered office address changed from Bolebrook Wood Farm Edenbridge Road Hartfield East Sussex TN7 4JJ to Garden Cottage Hascombe Road Godalming Surrey GU8 4AE on 2017-09-05 details
2017-09-05 Appointment of secretary Appointment of Mrs Jenefer Jean Blake Thomas as a secretary on 2017-09-05 details
2017-07-17 Return of allotment of shares Statement of capital following an allotment of shares on 2017-07-11 details
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

Industry codes alpha

Code Description Code scheme
72.19 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 June 29 2018

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