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 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
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 |
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 |