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 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.
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 |
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 |