Aqua Realty Management & Contractors Limited

Company Registration Number: 08071153

Company registered in England and Wales

Approximate Location Map

Registered Address

24TH FLOOR, THE SHARD
32 LONDON BRIDGE STREET
LONDON
ENGLAND
SE1 9SG

There are 1361 companies currently registered at this postcode, including this one.

All companies at SE1 9SG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aqua Realty Management & Contractors Limited is a Private Company Limited by Shares first registered on 16 May 2012. Its current registered address is in London.

Registration Data

Company Number

08071153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £212,469£225,442£128,570£45,316
of which Cash £0£2,597£7,371£0
Total Assets £212,469£225,442£128,570£45,316
Current Liabilities £137,400£136,841£62,305£21,792
Net Current Assets £75,069£88,601£66,265£23,524
Total Net Worth £75,069£88,601£66,265£23,524

Previous Names

  • AQUA REALTY MANAGEMENT LIMITED, active until 4 October 2017
  • H PROPERTY MANAGEMENT LIMITED, active until 7 August 2017
  • HAMBLE PROPERTY MANAGEMENT LIMITED, active until 3 March 2015
  • FINCEM UK LIMITED, active until 18 September 2012

Company Officers

  • BROWN, Joanne Charlotte

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1989

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • PUCCIANO, Gianmattia

    Director

    Appointed on 18 September 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1987

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • BARBUIO, Lionello

    Director

    Appointed on 14 May 2018

    Resigned on 6 February 2019

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1955

    24th Floor, The Shard
    32 London Bridge Street
    London
    SE1 9SG
    England

  • BATTAGLINO, Carlo

    Director

    Appointed on 20 March 2014

    Resigned on 20 March 2014

    Nationality: Italian

    Occupation: Company Director

    Month of birth: November 1987

    East Wing, Third Floor Carrington House
    126-130 Regent Street
    London
    W1B 5SE
    England

  • MENEGHETTI, Nicola

    Director

    Appointed on 16 May 2012

    Resigned on 18 September 2012

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1968

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • PELANDA, Carlo

    Director

    Appointed on 16 May 2012

    Resigned on 18 September 2012

    Nationality: Italian

    Occupation: None

    Month of birth: April 1951

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • PUCCIANO, Roberto

    Director

    Appointed on 16 May 2012

    Resigned on 2 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • QUIRK, Mark Colin John

    Director

    Appointed on 16 May 2012

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0FD
    United Kingdom

  • REDMOND, Faye

    Director

    Appointed on 2 October 2012

    Resigned on 2 March 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1990

    15-17
    Grosvenor Gardens
    London
    SW1W 0BD
    England

  • VACCARI, Lanfranco

    Director

    Appointed on 16 May 2012

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Second Floor De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • VALERON, Karina Maria

    Director

    Appointed on 2 March 2015

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1987

    12
    Hay Hill
    London
    W1J 8NR
    England

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 February 2019 Termination of appointment of Lionello Barbuio as a director on 6 February 2019 [View PDF]

    Action Date: 6 February 2019. Category: Officers. Type: TM01. Barcode: X7Z1QUVV. Transaction: MzIyNjY5MDI0OWFkaXF6a2N4.

  2. 28 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7FFVEDM. Transaction: MzIxNTcxNDMwN2FkaXF6a2N4.

  3. 14 May 2018 Appointment of Mr. Lionello Barbuio as a director on 14 May 2018 [View PDF]

    Action Date: 14 May 2018. Category: Officers. Type: AP01. Barcode: X75YJAZD. Transaction: MzIwNDkwNTEwN2FkaXF6a2N4.

  4. 4 April 2018 [View PDF]

    Action Date: 1 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X736MGLK. Transaction: MzIwMTc5MDQyNmFkaXF6a2N4.

  5. 14 March 2018 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG [View PDF]

    Category: Address. Type: AD02. Barcode: X71MV955. Transaction: MzE5OTkxMDE0OWFkaXF6a2N4.

  6. 4 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6GA0L5M. Transaction: MzE4Njk4MzUxNmFkaXF6a2N4.

  7. 7 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6C3W9P4. Transaction: MzE4MjMzNjgzMWFkaXF6a2N4.

  8. 26 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BIJNX7. Transaction: MzE4MTQ5ODIzNmFkaXF6a2N4.

  9. 4 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NC74A. Transaction: MzE3MjgwMTYwOWFkaXF6a2N4.

  10. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60H96. Transaction: MzE1ODA5NDk2NWFkaXF6a2N4.

  11. 29 April 2016 Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3S35. Transaction: MzE0NzUwMDU3M2FkaXF6a2N4.

  12. 27 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55RT2U8. Transaction: MzE0NzMxNzg4OWFkaXF6a2N4.

  13. 7 March 2016 Appointment of Miss Joanne Charlotte Brown as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X529SUUX. Transaction: MzE0MzUzNjYwOGFkaXF6a2N4.

  14. 7 March 2016 Termination of appointment of Karina Maria Valeron as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X529SUCG. Transaction: MzE0MzUzNjQ5MWFkaXF6a2N4.

  15. 16 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4K2YHXS. Transaction: MzEzNTEyMDk4NmFkaXF6a2N4.

  16. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH9VU. Transaction: MzEzMTk5NjQ3MGFkaXF6a2N4.

  17. 7 May 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXOAO. Transaction: MzEyMjYzNzY1OWFkaXF6a2N4.

  18. 4 May 2015 Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Address. Type: AD01. Barcode: X46OQDUW. Transaction: MzEyMjQ4MjI0NWFkaXF6a2N4.

  19. 3 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42C7E8G. Transaction: MzExODQ0MDczNWFkaXF6a2N4.

  20. 2 March 2015 Appointment of Miss Karina Maria Valeron as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: AP01. Barcode: X42C7F00. Transaction: MzExODM3NTc1N2FkaXF6a2N4.

  21. 2 March 2015 Termination of appointment of Faye Redmond as a director on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM01. Barcode: X42C7DIB. Transaction: MzExODM3NTQ0N2FkaXF6a2N4.

  22. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270O5K. Transaction: MzExODMwNjI4NWFkaXF6a2N4.

  23. 23 December 2014 Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE England to 15-17 Grosvenor Gardens London SW1W 0BD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDLHGQ. Transaction: MzExNDA5ODIzM2FkaXF6a2N4.

  24. 4 December 2014 Current accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3M00LEQ. Transaction: MzExMjgxMDM1MGFkaXF6a2N4.

  25. 23 July 2014 Termination of appointment of Carlo Battaglino as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM01. Barcode: X3CR9N6H. Transaction: MzEwNDI4NTY0NmFkaXF6a2N4.

  26. 20 March 2014 Appointment of Mr Carlo Battaglino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3410DWW. Transaction: MzA5NjYyMDk2M2FkaXF6a2N4.

  27. 20 March 2014 Termination of appointment of Mark Quirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3410D88. Transaction: MzA5NjYyMDc1M2FkaXF6a2N4.

  28. 13 March 2014 Registered office address changed from 21 Bedford Square London WC1B 3HH on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LCV1M. Transaction: MzA5NjIxMjg1NGFkaXF6a2N4.

  29. 19 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X3205AKB. Transaction: MzA5NDcyMTY0MWFkaXF6a2N4.

  30. 16 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31UX3JS. Transaction: MzA5NDU4MzY0MGFkaXF6a2N4.

  31. 9 January 2014 Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X2Z734OQ. Transaction: MzA5MjM3MDUyNGFkaXF6a2N4.

  32. 25 July 2013 Director's details changed for Mr Mark Colin John Quirk on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DCH7FT. Transaction: MzA4MjE3MzYyNWFkaXF6a2N4.

  33. 9 July 2013 Director's details changed for Mr. Gianmattia Pucciano on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Officers. Type: CH01. Barcode: X2C9OWXT. Transaction: MzA4MTI2MzQ2NGFkaXF6a2N4.

  34. 3 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25IFP3N. Transaction: MzA3NTYwNTk5MGFkaXF6a2N4.

  35. 15 January 2013 Director's details changed for Mr Gianmattia Pucciano on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X204FHJ7. Transaction: MzA3MTE1MDY1N2FkaXF6a2N4.

  36. 5 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITTB49. Transaction: MzA2NTMxNTcwM2FkaXF6a2N4.

  37. 5 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ITTB41. Transaction: MzA2NTI4MDg3OGFkaXF6a2N4.

  38. 4 October 2012 Director's details changed for Mr. Mark Colin John Quirk on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X1ITTB3L. Transaction: MzA2NTI4MDg3NGFkaXF6a2N4.

  39. 4 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ITTB3T. Transaction: MzA2NTI4MDg2N2FkaXF6a2N4.

  40. 4 October 2012 Appointment of Miss. Faye Redmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITS3QQ. Transaction: MzA2NTI2NDA2NmFkaXF6a2N4.

  41. 4 October 2012 Statement of capital following an allotment of shares on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Capital. Type: SH01. Barcode: X1ITS5PS. Transaction: MzA2NTI2NDc4MmFkaXF6a2N4.

  42. 4 October 2012 Appointment of Mr Gianmattia Pucciano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITS562. Transaction: MzA2NTI2NDYyOGFkaXF6a2N4.

  43. 4 October 2012 Termination of appointment of Lanfranco Vaccari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS4F6. Transaction: MzA2NTI2NDMyMWFkaXF6a2N4.

  44. 4 October 2012 Termination of appointment of Nicola Meneghetti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS489. Transaction: MzA2NTI2NDI0NWFkaXF6a2N4.

  45. 4 October 2012 Termination of appointment of Carlo Pelanda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS475. Transaction: MzA2NTI2NDIzNmFkaXF6a2N4.

  46. 4 October 2012 Termination of appointment of Roberto Pucciano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITS40G. Transaction: MzA2NTI2NDE1M2FkaXF6a2N4.

  47. 21 September 2012 Director's details changed for Mr Roberto Pucciano on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYNW32. Transaction: MzA2NDUwNDM4NWFkaXF6a2N4.

  48. 21 September 2012 Director's details changed for Mr Roberto Pucciano on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1HYNVAI. Transaction: MzA2NDUwNDA1N2FkaXF6a2N4.

  49. 18 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HQULT6. Transaction: MzA2NDI5MTM0MWFkaXF6a2N4.

  50. 1 August 2012 Director's details changed for Mr. Mark Colin John Quirk on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE306G. Transaction: MzA2MTc2OTQ0MWFkaXF6a2N4.

  51. 16 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X190SG01. Transaction: MzA1NzU2OTY5MmFkaXF6a2N4.

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