Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AQUA ITALIA LIMITED
Company Information for

AQUA ITALIA LIMITED

C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
Company Registration Number
07240493
Private Limited Company
In Administration

Company Overview

About Aqua Italia Ltd
AQUA ITALIA LIMITED was founded on 2010-04-30 and has its registered office in Bristol. The organisation's status is listed as "In Administration". Aqua Italia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
AQUA ITALIA LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON LLP FRESHFORD HOUSE
REDCLIFFE WAY
BRISTOL
BS1 6NL
Other companies in M33
 
Filing Information
Company Number 07240493
Company ID Number 07240493
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB108873006  
Last Datalog update: 2019-12-09 11:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA ITALIA LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AQUA ITALIA LIMITED
The following companies were found which have the same name as AQUA ITALIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA ITALIA LIMITED Unknown

Company Officers of AQUA ITALIA LIMITED

Current Directors
Officer Role Date Appointed
AJITH JAYAPRAKASH JAYAWICKREMA
Director 2010-07-01
BENJAMIN JAMES WILLIAM SMITHSON
Director 2012-03-01
RICHARD PAUL SMITHSON
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GEORGIOU
Director 2010-04-30 2010-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AJITH JAYAPRAKASH JAYAWICKREMA LACE STREET CAPITAL LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
AJITH JAYAPRAKASH JAYAWICKREMA ALPHA MAE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
AJITH JAYAPRAKASH JAYAWICKREMA COTE LANE CAPITAL LIMITED Director 2012-10-03 CURRENT 2012-10-03 Dissolved 2016-02-23
AJITH JAYAPRAKASH JAYAWICKREMA GO SCIENCE LIMITED Director 2010-12-07 CURRENT 2002-10-10 Liquidation
AJITH JAYAPRAKASH JAYAWICKREMA TAMPOPO LIMITED Director 2010-07-12 CURRENT 1996-03-06 Active
AJITH JAYAPRAKASH JAYAWICKREMA ALFRESCO CATERING LIMITED Director 2009-08-26 CURRENT 1999-12-14 Dissolved 2015-03-31
BENJAMIN JAMES WILLIAM SMITHSON AQUA BAR (BATH) LIMITED Director 2009-06-24 CURRENT 2007-01-25 Dissolved 2015-03-31
RICHARD PAUL SMITHSON AQUA BAR (CLIFTON) LIMITED Director 2008-02-06 CURRENT 2008-02-04 Dissolved 2015-03-31
RICHARD PAUL SMITHSON AQUA BAR (BATH) LIMITED Director 2007-02-01 CURRENT 2007-01-25 Dissolved 2015-03-31
RICHARD PAUL SMITHSON ALFRESCO CATERING LIMITED Director 2000-01-18 CURRENT 1999-12-14 Dissolved 2015-03-31

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.

DateDocument TypeDocument Description
2021-05-25AM10Administrator's progress report
2021-04-26AM19liquidation-in-administration-extension-of-period
2020-12-10AM10Administrator's progress report
2020-05-26AM10Administrator's progress report
2020-04-30AM19liquidation-in-administration-extension-of-period
2019-11-26AM10Administrator's progress report
2019-11-12PSC04Change of details for Mr Richard Paul Smithson as a person with significant control on 2019-11-12
2019-09-10AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-06-17AM06Notice of deemed approval of proposals
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL
2019-05-31AM03Statement of administrator's proposal
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Charter Buildings Ashton Lane Sale M33 6WT England
2019-05-24CH01Director's details changed for Mr Ajith Jayaprakash Jayawickrema on 2019-04-24
2019-05-24AM01Appointment of an administrator
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 480 Chester Road Manchester M16 9HE England
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/17 FROM 66 Cross Street Sale Cheshire M33 7AN
2017-05-14LATEST SOC14/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0130/04/16 ANNUAL RETURN FULL LIST
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072404930007
2016-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-16CH01Director's details changed for Mr Benjamin Paul Smithson on 2015-10-15
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072404930008
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 072404930007
2013-05-28AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-19MG01Particulars of a mortgage or charge / charge no: 6
2013-01-05MG01Particulars of a mortgage or charge / charge no: 5
2012-07-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0130/04/12 ANNUAL RETURN FULL LIST
2012-05-31AP01DIRECTOR APPOINTED MR BENJAMIN PAUL SMITHSON
2012-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-03AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-05-29AR0130/04/11 FULL LIST
2011-05-29SH0102/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-27AP01DIRECTOR APPOINTED MR AJITH JAYAPRAKASH JAYAWICKREMA
2010-07-16AP01DIRECTOR APPOINTED RICHARD PAUL SMITHSON
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GEORGIOU
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AQUA ITALIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Administrators2019-05-09
Fines / Sanctions
No fines or sanctions have been issued against AQUA ITALIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-20 Outstanding BARCLAYS BANK PLC
2013-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-05-12 Outstanding MARCATRIN LIMITED
LEGAL CHARGE 2011-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 224,727
Creditors Due After One Year 2012-03-31 £ 223,562
Creditors Due Within One Year 2013-03-31 £ 904,428
Creditors Due Within One Year 2012-03-31 £ 691,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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 AQUA ITALIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 157,400
Cash Bank In Hand 2012-03-31 £ 36,249
Current Assets 2013-03-31 £ 523,754
Current Assets 2012-03-31 £ 204,958
Debtors 2013-03-31 £ 333,546
Debtors 2012-03-31 £ 138,513
Fixed Assets 2013-03-31 £ 664,829
Fixed Assets 2012-03-31 £ 721,518
Shareholder Funds 2013-03-31 £ 59,428
Shareholder Funds 2012-03-31 £ 11,741
Stocks Inventory 2013-03-31 £ 32,808
Stocks Inventory 2012-03-31 £ 30,196
Tangible Fixed Assets 2013-03-31 £ 543,208
Tangible Fixed Assets 2012-03-31 £ 584,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA ITALIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA ITALIA LIMITED
Trademarks
We have not found any records of AQUA ITALIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA ITALIA 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 (56101 - Licensed restaurants) as AQUA ITALIA LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where AQUA ITALIA 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 TypeAppointment of Administrators
Defending partyAQUA ITALIA LIMITEDEvent Date2019-05-19
In the High Court of Justice Business and Property Courts in Bristol Office Holder Details: Simon Ashley Rowe (IP number 9577 ) and Rachel Hotham (IP number 12510 ) of Milsted Langdon , Freshford House, Redcliffe Way, Bristol, BS1 6NL : Further information about this case is available from Dan Slater at the offices of Milsted Langdon on 0117 945 2500 or at dslater@milsted-langdon.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA ITALIA 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 AQUA ITALIA 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.