AQUALITY TRADING & CONSULTING LIMITED - GREENFORD


Company Profile Company Filings

Overview

AQUALITY TRADING & CONSULTING LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
AQUALITY TRADING & CONSULTING LIMITED was incorporated 20 years ago on 15/04/2004 and has the registered number: 05102255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AQUALITY TRADING & CONSULTING LIMITED - GREENFORD

This company is listed in the following categories:
42910 - Construction of water projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIZSPACE 6 WADSWORTH ROAD
GREENFORD
MIDDLESEX
UB6 7JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUTZ JOHNEN Aug 1967 German Director 2004-05-05 CURRENT
MR JASON KEITH HOLLAND Jun 1972 British Director 2017-04-13 CURRENT
PF & S (DIRECTORS) LIMITED Corporate Director 2004-04-15 UNTIL 2004-05-05 RESIGNED
PF & S (SECRETARIES) LIMITED Corporate Secretary 2004-04-15 UNTIL 2004-05-05 RESIGNED
MR PETER ROY THOMAS Mar 1946 British Director 2010-10-14 UNTIL 2023-07-25 RESIGNED
MR STEPHEN O'HARA Jun 1957 British Director 2010-10-14 UNTIL 2023-07-25 RESIGNED
ASTRID SCHMITT BYLANDT British Secretary 2004-05-05 UNTIL 2010-11-16 RESIGNED
MR STEPHEN O'HARA Secretary 2010-11-16 UNTIL 2023-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lutz Hans Johnen 2016-04-06 8/1967 Greenford   Middlesex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AQUALITY_TRADING_&_CONSUL - Accounts 2023-09-20 31-12-2022 £259,870 Cash £469,848 equity
AQUALITY_TRADING_&_CONSUL - Accounts 2022-09-29 31-12-2021 £200,884 Cash £468,973 equity
AQUALITY_TRADING_&_CONSUL - Accounts 2021-09-07 31-12-2020 £73,766 Cash £381,890 equity
AQUALITY_TRADING_&_CONSUL - Accounts 2020-06-12 31-12-2019 £159,264 Cash £416,401 equity
AQUALITY_TRADING_&_CONSUL - Accounts 2019-09-26 31-12-2018 £75,787 Cash £334,065 equity
AQUALITY_TRADING_&_CONSUL - Accounts 2018-08-30 31-12-2017 £19,852 Cash £324,972 equity

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