AGUA SERENA LTD - LONDON


Company Profile Company Filings

Overview

AGUA SERENA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AGUA SERENA LTD was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906899. The accounts status is DORMANT and accounts are next due on 30/09/2025.

AGUA SERENA LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANJA UTA PUHLMANN Jul 1961 German Director 2015-12-08 CURRENT
ANJA UTA PUHLMANN Secretary 2015-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anja Uta Puhlmann 2016-11-18 7/1961 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGUA UNIVERSAL LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HOPSI LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AGUA SERENA LTD 2024-01-03 31-12-2023 £10,000 Cash £10,000 equity
Dormant Company Accounts - AGUA SERENA LTD 2023-05-10 31-12-2022 £10,000 Cash £10,000 equity
Dormant Company Accounts - AGUA SERENA LTD 2023-01-04 31-12-2021 £10,000 Cash £10,000 equity
Dormant Company Accounts - AGUA SERENA LTD 2020-11-25 31-12-2019 £10,000 Cash £10,000 equity
Dormant Company Accounts - AGUA SERENA LTD 2019-10-03 31-12-2018 £10,000 Cash £10,000 equity
Dormant Company Accounts - AGUA SERENA LTD 2018-09-29 31-12-2017 £10,000 equity
Dormant Company Accounts - AGUA SERENA LTD 2017-01-06 31-12-2016 £10,000 Cash £10,000 equity

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