Company information:
Aqualife Baths Limited (No: 02890963)
Address: 297 MUNSTER ROAD, LONDON, SW6 6BW
Status: Active
Incorporated: 25-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: LINDA ANN HAYMAN ( DOB: Mar-1980 From: Dec-2021 )
Current Director: JASON GLENN ROOT ( DOB: Mar-1975 From: Dec-2021 )
Resigned Director: GERSON VICTOR KESNER ( DOB: Aug-1945 From: Jan-1994 To: Dec-2021 )
Resigned Director: FRANCES MARY KESNER ( DOB: Jan-1948 From: Aug-1994 To: Dec-2021 )
Resigned Director: GEOFFREY ALBERT FRANCIS SEARLE ( DOB: May-1939 From: Jan-1994 To: Aug-1994 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1994 To: Jan-1993 )
Resigned Secretary: FRANCES MARY KESNER ( DOB: Jan-1948 From: Aug-1994 To: Dec-2021 )
Resigned Secretary: GEOFFREY ALBERT FRANCIS SEARLE ( DOB: May-1939 From: Jan-1994 To: Aug-1994 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1994 To: Jan-1993 )
Persons of Significant Control:
Acre 581 Limited, Acre House 11/15 William Road, London, NW1 3ER, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-09)
Mr Gerson Victor Kesner, 64 Mayfield Road, Sutton, Surrey, SM2 5DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-09)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0,0.0,0.0,0.0 |