About

Registered Number: 05979183
Date of Incorporation: 26/10/2006 (14 years and 5 months ago)
Company Status: Active
Date of Dissolution: 04/04/2017 (4 years ago)
Registered Address: The Red House, St Antonys, 13 Upton Avenue, Forest Gate, London, Newham, E7 9PN

 

Founded in 2006, Aqua Legion Uk. Ltd are based in London, Newham, it's status is listed as "Active". The organisation is VAT Registered. There is one director listed for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FRANCIS, Aesha Noreen 26 October 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Delano Constantine Francis/
1976-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Aesha Noreen Francis/
1977-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 31 July 2017
CERTNM - Change of name certificate 04 May 2017
CS01 - N/A 28 April 2017
AD01 - Change of registered office address 28 April 2017
RT01 - Application for administrative restoration to the register 28 April 2017
CERTNM - Change of name certificate 28 April 2017
GAZ2 - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1 - First notification of strike-off action in London Gazette 17 January 2017
AA - Annual Accounts 31 July 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AR01 - Annual Return 14 January 2016
CH03 - Change of particulars for secretary 14 January 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 06 January 2013
DISS40 - Notice of striking-off action discontinued 17 November 2012
AA - Annual Accounts 14 November 2012
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
DISS40 - Notice of striking-off action discontinued 07 March 2012
AR01 - Annual Return 06 March 2012
GAZ1 - First notification of strike-off action in London Gazette 28 February 2012
AA - Annual Accounts 31 July 2011
AR01 - Annual Return 28 December 2010
AA - Annual Accounts 31 July 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 31 August 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 18 February 2008
MEM/ARTS - N/A 11 September 2007
CERTNM - Change of name certificate 01 August 2007
CERTNM - Change of name certificate 06 June 2007
NEWINC - New incorporation documents 26 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.