Company information:
Aquagold Limited (No: 04167517)
Address: 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE, UNITED KINGDOM
Status: Active
Incorporated: 23-Feb-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARCO ACQUISTAPACE ( DOB: May-1958 From: Aug-2016 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: Apr-2023 )
Current Secretary: SYNERGY GLOBAL MANAGEMENT LTD ( From: Apr-2023 )
Resigned Director: RODOLFO DELLA CASA ( From: Jan-2010 To: Aug-2010 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Director: CORNHILL NOMINEES LIMITED ( From: Feb-2001 To: Mar-2004 )
Resigned Director: HANOVER CORPORATE MANAGEMENT LIMITED ( From: Dec-2008 To: Jan-2010 )
Resigned Director: DOUGLAS JAMES MORLEY HULME ( DOB: Oct-1943 From: Aug-2010 To: Jun-2014 )
Resigned Director: SARAH LYNN HULME ( DOB: Jul-1946 From: Jun-2014 To: Aug-2016 )
Resigned Director: LONDINIVM MANAGEMENT LIMITED ( From: Mar-2004 To: Dec-2008 )
Resigned Director: BARRY PESKIN ( DOB: May-1931 From: Dec-2008 To: Jan-2010 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Feb-2001 To: Feb-2001 )
Resigned Secretary: CORNHILL SECRETARIES LIMITED ( From: Feb-2001 To: Mar-2004 )
Resigned Secretary: HANOVER CORPORATE SERVICES LIMITED ( From: Dec-2008 To: Mar-2010 )
Resigned Secretary: LINCOLN SECRETARIES LIMITED ( From: Aug-2010 To: Aug-2016 )
Resigned Secretary: SYNERGY CORPORATE SERVICES LTD ( From: Aug-2016 To: Apr-2023 )
Persons of Significant Control:
Antonio Pulcini, 15 Northfields Prospect Northfields, London, SW18 1PE, United Kingdom: Ownership of shares – 75% or more (Notified: 2021-03-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 22,908,026 | 22,908,026 | 22,908,026 | 22,908,026 | 22,908,026 | 22,908,026 | 22,908,026 | 22,908,026 | 22908026.0,22908026.0,22908026.0,22908026.0,22908026.0,22908026.0,22908026.0,22908026.0 |
| Current assets | 13,851,780 | 13,479,250 | 13,479,250 | 13,479,250 | 13,479,250 | 13,479,250 | 13,479,250 | 13,479,250 | 13851780.0,13479250.0,13479250.0,13479250.0,13479250.0,13479250.0,13479250.0,13479250.0 |
| Net current assets (liabilities) | 13,803,113 | 13,450,861 | 13,473,821 | 13,479,250 | 24,972,012 | 24,992,107 | 13,479,250 | 13,479,250 | 13803113.0,13450861.0,13473821.0,13479250.0,24972012.0,24992107.0,13479250.0,13479250.0 |
| Total assets less current liabilities | 36,711,139 | 36,358,887 | 36,381,847 | 36,387,276 | 2,063,986 | 2,084,081 | 36,387,276 | 36,387,276 | 36711139.0,36358887.0,36381847.0,36387276.0,2063986.0,2084081.0,36387276.0,36387276.0 |
| Net assets (liabilities) | 1,610,858 | 2,001,865 | 2,023,630 | 2,042,880 | 2,063,986 | 2,084,081 | 2,107,343 | 2,126,593 | 1610858.0,2001865.0,2023630.0,2042880.0,2063986.0,2084081.0,2107343.0,2126593.0 |
| Equity / share capital and reserves | 1,610,858 | 2,001,865 | 2,023,630 | 2,042,880 | 2,063,986 | 2,084,081 | 2,107,343 | 2,126,593 | 1610858.0,2001865.0,2023630.0,2042880.0,2063986.0,2084081.0,2107343.0,2126593.0 |