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The Open Database Of The Corporate World

AGUESOFT LIMITED

Company Number
07338555
Status
Active
Incorporation Date
6 August 2010 (about 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Francisco Santa Maria
Registered Address
  • First Floor, Telecom House
    125-135 Preston Road
  • Brighton
  • BN1 6AF
  • England
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Aug 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Francisco Santa Maria controls United Kingdom flag AGUESOFT LIMITED (United Kingdom, 6 Aug 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-09 Confirmation Statement Confirmation statement made on 2017-08-06 with no updates details
2017-03-23 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-01-04 Change of registered office address Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04 details
2016-08-09 Confirmation Statement Confirmation statement made on 2016-08-06 with updates details
2016-07-27 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-08-07 Annual Return Annual return made up to 2015-08-06 with full list of shareholders details
2015-08-07 Change of director's details Director's details changed for Mr Francisco Santa Maria on 2015-08-07 details
2015-05-08 Change of registered office address Registered office address changed from 63 Wimborne Crescent Westcroft Milton Keynes MK4 4DB to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 2015-05-08 details
2015-03-18 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-09-05 Annual Return Annual return made up to 2014-08-06 with full list of shareholders details
2014-03-03 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-03-03 Change of accounting reference date Previous accounting period extended from 2013-08-31 to 2013-10-31 details
2013-08-08 Annual Return Annual return made up to 2013-08-06 with full list of shareholders details
2013-07-17 Change of registered office address Registered office address changed from 12 Yalts Brow Emerson Valley Milton Keynes MK4 2JD United Kingdom on 2013-07-17 details
2013-07-12 Filing dated 12 July 2013 Amended accounts made up to 2012-08-31 details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-11-27 Change of registered office address Registered office address changed from 52 Pascal Drive Medbourne Milton Keynes MK5 6LS England on 2012-11-27 details
2012-10-18 Annual Return Annual return made up to 2012-08-06 with full list of shareholders details
2012-04-03 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-12-01 Change of director's details Director's details changed for Mr Francisco Santa Maria on 2011-12-01 details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy activities 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 10 2017

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