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AGUA FABRICS LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03830090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11/15 William Road
- London
- NW1 3ER Acre House, 11/15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- RALTON, Geoffrey
- RALTON, Joshua David
- RALTON, Suzanne Leila
- Company secretaries
- RALTON, Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-23
- Age Of Company 1999-08-23 25 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- Ms Suzanne Leila Ralton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAURICE PHILLIPS CONTRACTS LIMITED
- Legal Entity Identifier (LEI)
- 2138007Q96S9FP7XCN13
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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AGUA FABRICS LIMITED Company Description
- AGUA FABRICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03830090. Its current trading status is "live". It was registered 1999-08-23. It was previously called MAURICE PHILLIPS CONTRACTS LIMITED. It has declared SIC or NACE codes as "46410". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Acre House .
Get AGUA FABRICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agua Fabrics Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
- 1999-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-01-07) - SH08
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-31) - CH01
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change-person-director-company-with-change-date (2020-06-30) - CH01
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change-person-director-company-with-change-date (2020-06-24) - CH01
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change-person-secretary-company-with-change-date (2020-06-24) - CH03
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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change-to-a-person-with-significant-control (2020-06-30) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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capital-name-of-class-of-shares (2015-08-03) - SH08
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resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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resolution (2014-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-30) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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accounts-amended-with-made-up-date (2014-05-09) - AAMD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
keyboard_arrow_right 2012
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change-of-name-notice (2012-06-22) - CONNOT
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certificate-change-of-name-company (2012-06-22) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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memorandum-articles (2012-07-31) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-11-08) - RP04
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accounts-amended-with-made-up-date (2012-07-03) - AAMD
keyboard_arrow_right 2011
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legacy (2011-02-17) - MG01
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legacy (2011-03-31) - MG01
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legacy (2011-04-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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legacy (2011-07-27) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-10) - AA
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legacy (2009-04-23) - 395
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legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-10-06) - 353
keyboard_arrow_right 2007
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legacy (2007-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
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legacy (2005-04-19) - 88(2)R
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legacy (2005-04-19) - 122
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resolution (2005-04-19) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-11) - AA
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-03-14) - AA
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legacy (2003-01-17) - 288b
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legacy (2003-09-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-small (2002-04-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-28) - AA
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legacy (2001-12-21) - 288a
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legacy (2001-09-18) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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legacy (2000-03-30) - 88(2)R
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legacy (2000-11-06) - 353
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legacy (2000-07-14) - 395
keyboard_arrow_right 1999
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legacy (1999-09-29) - 288b
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legacy (1999-09-29) - 288a
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resolution (1999-09-27) - RESOLUTIONS
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legacy (1999-09-27) - 123
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memorandum-articles (1999-09-27) - MEM/ARTS
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certificate-change-of-name-company (1999-09-22) - CERTNM
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incorporation-company (1999-08-23) - NEWINC
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legacy (1999-12-06) - 225
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legacy (1999-09-29) - 287