Company information:
Aqualife Products Limited (No: 03807284)
Address: C/O MERCHANT MANAGEMENT LTD, 297 MUNSTER ROAD, LONDON, SW6 6BW
Status: Active
Incorporated: 14-Jul-1999
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: Jul-1999 To: Dec-2021 )
Resigned Director: FRANCES MARY KESNER ( DOB: Jan-1948 From: Jul-1999 To: Dec-2021 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: FRANCES MARY KESNER ( DOB: Jan-1948 From: Jul-1999 To: Dec-2021 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-1999 To: Jul-1999 )
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)
Mrs Frances Mary Kesner, 64 Mayfield Road, Sutton, Surrey, SM2 5DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-09)
Mr Gerson Victor Kesner, 64 Mayfield Road, Sutton, Surrey, SM2 5DT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-09)
Company Accounts Summary (£)
Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0,0.0,0.0 | ||
Equity / share capital and reserves | 2 | 2 | 2.0,2.0,0.0,0.0 |