AQUIFER LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

AQUIFER LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
AQUIFER LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039222. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/09/2024.

AQUIFER LIMITED - LEATHERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

Q3 THE SQUARE
LEATHERHEAD
SURREY
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACQUIFER LIMITED (until 16/04/2004)
DWSCO 2498 LIMITED (until 12/03/2004)

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANLEY HWAMI MUSESENGWA Sep 1952 British Director 2018-02-06 CURRENT
MR DAVID ROY WOOD May 1961 British Director 2017-10-16 UNTIL 2019-06-10 RESIGNED
MR CHRISTOPHER FOY Nov 1945 British Director 2004-03-12 UNTIL 2009-06-19 RESIGNED
MR PETER HESKETH May 1962 British Director 2009-06-25 UNTIL 2019-06-10 RESIGNED
CHRISTOPHER THEODOR SCHILLING STONE Sep 1948 British Director 2004-03-12 UNTIL 2007-02-26 RESIGNED
LORD SAINSBURY OF TURVILLE DAVID JOHN SAINSBURY OF TURVILLE (DAVID JOHN SAINSBURY) Oct 1940 British Director 2007-02-26 UNTIL 2017-10-16 RESIGNED
MR PAUL DOUGLAS BENNETT Secretary 2013-10-22 UNTIL 2014-02-14 RESIGNED
MR BERNARD CHI CHUNG FUNG Jul 1966 Singaporean Director 2004-03-12 UNTIL 2010-12-31 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2004-02-10 UNTIL 2004-03-12 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2004-02-10 UNTIL 2004-03-12 RESIGNED
MR DAVID ROY WOOD Secretary 2014-02-14 UNTIL 2019-06-10 RESIGNED
MR THOMAS PATRICK MCGING Oct 1948 British Secretary 2004-03-12 UNTIL 2013-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanley Hwami Musesengwa 2018-02-06 9/1952 Leatherhead   Surrey Significant influence or control
The Gatsby Charitable Foundation 2016-04-06 - 2018-02-06 London   Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
AQUIFER LIMITED 2023-09-29 29-12-2022 £2,744,008 equity
AQUIFER LIMITED 2022-12-13 29-12-2021 £2,750,008 equity
AQUIFER LIMITED 2021-10-01 29-12-2020 £2,771,143 equity

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