AQUAMAIL LIMITED - POOLE


Company Profile Company Filings

Overview

AQUAMAIL LIMITED is a Private Limited Company from POOLE and has the status: Active.
AQUAMAIL LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759605. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AQUAMAIL LIMITED - POOLE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY COLIN WARDE Dec 1944 British Director 1992-10-28 CURRENT
MR GEOFFREY COLIN WARDE Dec 1944 British Secretary 1992-10-28 CURRENT
MR CHRISTOPHER JOHN WARDE Nov 1977 British Director 1999-11-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-28 UNTIL 1992-10-28 RESIGNED
MRS BARBARA STEPHANIE WARDE Sep 1943 British Director 1992-10-28 UNTIL 1999-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher John Warde 2016-04-06 - 2017-02-13 11/1977 Poole   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Colin Warde 2016-04-06 12/1944 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AQUAMAIL LIMITED 2023-10-24 31-03-2023 -7,080 equity
AQUAMAIL LIMITED 2022-12-16 31-03-2022 -7,080 equity
Aquamail Ltd - Period Ending 2021-03-31 2021-12-11 31-03-2021 £-7,080 equity
Aquamail Ltd - Period Ending 2020-03-31 2021-01-05 31-03-2020 £-7,080 equity
Aquamail Ltd - Period Ending 2019-03-31 2019-11-06 31-03-2019 £-7,080 equity
Aquamail Ltd - Period Ending 2018-03-31 2018-11-27 31-03-2018 £-7,080 equity
Aquamail Ltd - Period Ending 2017-03-31 2017-11-24 31-03-2017 £-7,080 equity
Aquamail Ltd - Period Ending 2016-03-31 2016-12-16 31-03-2016 £421 Cash £3,579 equity

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