About

Registered Number: 06045765
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 12 Church Road, Hove, East Sussex, BN3 2FL

 

Established in 2007, Agua Vida Ltd are based in Hove in East Sussex, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Silva, Bruno Miguel Pedra, Silva, Maria Angelina Jose for Agua Vida Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SILVA, Bruno Miguel Pedra 09 January 2007 - 1
SILVA, Maria Angelina Jose 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Angelina Andrade Jose Silva/
1980-08
Individual person with significant control Portuguese/
England
  • Ownership of shares - between 25% and 50%
Mr Bruno Miguel Pedra Silva/
1976-07
Individual person with significant control Portuguese/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 25 October 2018
PSC01 - N/A 10 January 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH03 - Change of particulars for secretary 11 January 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 30 November 2012
AD01 - Change of registered office address 13 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 28 January 2009
363s - Annual Return 10 April 2008
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.