Company information:
Aqua Realty Management & Contractors Limited (No: 08071153)
Address: THE WHITE HOUSE, SUITE 16, 42-44 CHORLEY NEW ROAD, BOLTON, BL1 4AP, ENGLAND
Status: Active
Incorporated: 16-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KARINA MARIA COGNOLATO ( DOB: Aug-1987 From: May-2023 )
Current Director: YANTRA PUCCIANO ( DOB: Aug-1970 From: Jul-2023 )
Resigned Director: LIONELLO BARBUIO ( From: May-2018 To: Feb-2019 )
Resigned Director: CARLO BATTAGLINO ( DOB: Nov-1987 From: Mar-2014 To: Mar-2014 )
Resigned Director: JOANNE CHARLOTTE BROWN ( DOB: Nov-1989 From: Jan-2016 To: Jul-2023 )
Resigned Director: NICOLA MENEGHETTI ( From: May-2012 To: Sep-2012 )
Resigned Director: CARLO PELANDA ( From: May-2012 To: Sep-2012 )
Resigned Director: ROBERTO PUCCIANO ( DOB: Mar-1960 From: May-2012 To: Oct-2012 )
Resigned Director: GIANMATTIA PUCCIANO ( DOB: Feb-1987 From: Sep-2012 To: May-2023 )
Resigned Director: MARK COLIN JOHN QUIRK ( DOB: Nov-1977 From: May-2012 To: Mar-2014 )
Resigned Director: FAYE REDMOND ( DOB: Jul-1990 From: Oct-2012 To: Mar-2015 )
Resigned Director: LANFRANCO VACCARI ( From: May-2012 To: Sep-2012 )
Resigned Director: KARINA MARIA VALERON ( DOB: Sep-1987 From: Mar-2015 To: Jan-2016 )
Persons of Significant Control:
Xeta Investments Limited, 24th Floor, The Shard 32 London Bridge Street, London, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-11-03)
Aleph Zero Ag, 10 Plazza Da Scoula, 7500 St. Moritz, Switzerland: Ownership of shares – 75% or more (Notified: 2021-11-03, Ceased: 2022-09-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 256,393 | 242,491 | 310,423 | 245,511 | 155,351 | 203,444 | 132,507 | 100,549 | 458,661 | 256393,242491.0,310423.0,245511.0,155351.0,203444,132507.0,100549.0,458661.0 |
| Net current assets (liabilities) | 100,775 | 85,383 | 117,734 | 183,183 | 108,844 | 132,486 | 73,554 | 258,631 | 100775,85383.0,117734.0,183183.0,0.0,108844,132486.0,73554.0,258631.0 | |
| Total assets less current liabilities | 100,775 | 108,844 | 100775,0.0,0.0,0.0,0.0,108844,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 100,775 | 85,383 | 117,734 | 183,183 | 122,204 | 108,844 | 132,486 | 52,058 | 58,631 | 100775,85383.0,117734.0,183183.0,122204.0,108844,132486.0,52058.0,58631.0 |