AQUI LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Aqui Ltd

AQUI LIMITED was founded on 2001-11-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aqui Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AQUI LIMITED

C/O BEST TAX SERVICES LTD 20 DAWES ROAD FULHAM LONDON SW6 7EN Other companies in W1G

Filing Information

Company Number		04323444
Company ID Number		04323444
Date formed		2001-11-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2020
Account next due		31/03/2022
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		DORMANT

Last Datalog update:	2020-08-05 13:17:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUI LIMITED

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Companies with same name AQUI LIMITED

The following companies were found which have the same name as AQUI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Aqui	3155 E 104th Ave Unit 10D Thornton CO 80233	Delinquent	Company formed on the 2017-08-21
AQUI ACCOUNTS LLC	418 BROADWAY STE R Albany ALBANY NY 12207	Active	Company formed on the 2020-01-13
AQUI AND LEOPIES LLC	California	Unknown
AQUI Brands, Inc.	95 South Market St #300 San Jose CA 95113	FTB Suspended	Company formed on the 2005-05-16
AQUI BRASIL PRODUCTIONS, INC.	6800 SW 40TH ST MIAMI FL 33155	Inactive	Company formed on the 1994-01-06
AQUI BRASIL INC	Massachusetts	Unknown
AQUI BRAZIL, INC.	10240 SW 56 ST 115 MIAMI FL 33165	Inactive	Company formed on the 2000-12-05
AQUI BRAZIL TV, CORP.	25 SE 2 AVE #410 MIAMI FL 33131	Inactive	Company formed on the 2001-12-17
AQUI C 1 LIMITED	69 CROMCASTLE ROAD KILMORE WEST KILMORE DUBLIN 5 DUBLIN 5, DUBLIN, D05Y7R6, IRELAND D05Y7R6	Active	Company formed on the 2007-05-09
AQUI C 2 LIMITED	4-6 KING STREET NORTH DUBLIN 7, DUBLIN, D07T932, IRELAND D07T932	Active	Company formed on the 2007-07-03
AQUI C LIMITED	4-6 KING STREET NORTH DUBLIN 7, DUBLIN, D07T932, IRELAND D07T932	Active	Company formed on the 2006-09-05
AQUI CARE, INC.	502 NORTH DIVISION STREET CARSON CITY NV 89703	Dissolved	Company formed on the 2001-08-09
AQUI CASH INC.	9550 NW 77TH AVE., SUITE 2 HIALEAH GARDENS FL 33016	Inactive	Company formed on the 2002-07-01
AQUI CENTROAMERICA INC.	8950 S.W. 69TH COURT MIAMI FL 33156	Inactive	Company formed on the 1991-04-02
AQUI CHIROPRACTIC CLINIC, LLC	1350 E. MAIN STREET BARTOW FL 33830	Active	Company formed on the 2004-08-02
AQUI COLOMBIA ANTOJITOS OF JACKSON HEIGHTS CORP.	8108 37TH AVENUE Queens JACKSON HEIGHTS NY 11372	Active	Company formed on the 1997-01-28
AQUI COM INCORPORATED	California	Unknown
AQUI Community Dental Health Center, Inc.	12829 Berhamsted St Cerritos CA 90703	Active	Company formed on the 2014-09-24
AQUI COMMUNICATIONS CORP	5534 HANSEL AVENUE ORLANDO FL 32809	Inactive	Company formed on the 2006-11-08
AQUI CONTIGO, INC.	132 CARIBE COURT WEST PALM BEACH FL 33413	Inactive	Company formed on the 2001-06-11

Company Officers of AQUI LIMITED

Current Directors

Officer	Role	Date Appointed
CODEX SERVICES S.A	Company Secretary	2011-01-24
MARTIN LOTHAR ERNST HORNIG	Director	2011-01-24
THOMAS WILHELM	Director	2005-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EUROPA SECRETARIES LIMITED	Company Secretary	2001-11-15	2011-01-24
ORANGE STRUCTURAL TECTRONICS LLC	Director	2001-11-15	2011-01-24
CHALFEN SECRETARIES LIMITED	Company Secretary	2001-11-15	2010-05-01
CHALFEN NOMINEES LIMITED	Nominated Director	2001-11-15	2001-11-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-08-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-27	DS01	Application to strike the company off the register
2020-07-26	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/19 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24	AP01	DIRECTOR APPOINTED MR NIKOLAUS THOMAS WILHELM
2019-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LOTHAR ERNST HORNIG
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-26	PSC04	Change of details for Mrs Doris De Monchy as a person with significant control on 2018-05-01
2018-11-26	CH01	Director's details changed for Martin Lothar Ernst Hornig on 2018-01-17
2018-11-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-11	DISS40	Compulsory strike-off action has been discontinued
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-11-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/13 FROM 7-10 Chandos Street 5Th Floor London W1G 9DQ
2013-01-28	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-09-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-28	AA01	PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-06-07	AP01	DIRECTOR APPOINTED MARTIN LOTHAR ERNST HORNIG
2011-06-07	AP04	CORPORATE SECRETARY APPOINTED CODEX SERVICES S.A
2011-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ORANGE STRUCTURAL TECTRONICS LLC
2011-06-06	TM02	APPOINTMENT TERMINATED, SECRETARY EUROPA SECRETARIES LIMITED
2010-12-23	AR01	15/11/10 FULL LIST
2010-09-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW, ENGLAND
2010-03-16	AA	30/11/08 TOTAL EXEMPTION SMALL
2010-03-04	AR01	15/11/09 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS WILHELM / 01/10/2009
2010-03-03	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORANGE STRUCTURAL TECTRONICS LLC / 01/10/2009
2010-03-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPA SECRETARIES LIMITED / 01/10/2009
2010-03-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM, 2ND FLOOR 93A RIVINGTON STREET, LONDON, EC2A 3AY
2008-11-17	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-27	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-23	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-13	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-09-15	288a	NEW DIRECTOR APPOINTED
2005-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-01-04	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2004-02-09	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-07-29	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-07-26	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2003-05-13	GAZ1	FIRST GAZETTE
2002-08-15	288c	SECRETARY'S PARTICULARS CHANGED
2002-08-15	353	LOCATION OF REGISTER OF MEMBERS
2002-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 3RD FLOOR 19 PHIPP STREET, LONDON, EC2A 4NZ
2001-12-05	88(2)R	AD 15/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-11-30	288b	DIRECTOR RESIGNED
2001-11-30	288a	NEW DIRECTOR APPOINTED
2001-11-30	288a	NEW SECRETARY APPOINTED
2001-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AQUI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-05-13

Fines / Sanctions

No fines or sanctions have been issued against AQUI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AQUI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUI LIMITED

Intangible Assets

Patents

We have not found any records of AQUI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUI LIMITED

Trademarks

We have not found any records of AQUI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AQUI LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where AQUI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AQUI LIMITED	Event Date	2003-05-13

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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