Company information:
Aaqua Limited (No: 13271410)
Address: 4385, 13271410 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Status: Active - Proposal to Strike off
Incorporated: 16-Mar-2021
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 29-Mar-2023
Industry Class: 62090 - Other information technology service activities
Current Director: ROBERT JOHAN HENRI BONNIER ( DOB: Nov-1969 From: Oct-2022 )
Current Director: ROBERT DAVID SARGENT ( DOB: Dec-1971 From: Feb-2022 )
Resigned Director: MARIA BISTA ( DOB: May-1973 From: Dec-2021 To: Feb-2022 )
Resigned Director: ROBERT JOHAN HENRI BONNIER ( DOB: Nov-1969 From: Mar-2021 To: Jul-2021 )
Resigned Director: ROBERT JOHAN HENRI BONNIER ( DOB: Nov-1969 From: Mar-2021 To: Jul-2021 )
Resigned Director: RACHEL CHANNING ( DOB: Dec-1970 From: Jul-2021 To: Dec-2021 )
Resigned Director: EMMA LOUISE CORCORAN ( DOB: Sep-1979 From: Feb-2022 To: Aug-2022 )
Resigned Director: COLIN JOHN MCQUADE ( DOB: Dec-1963 From: Feb-2022 To: Feb-2022 )
Resigned Director: RODGER DAVID SARGENT ( DOB: Dec-1971 From: Feb-2022 To: Oct-2022 )
Resigned Director: DENIS LINDA WILFRIED VAN COTTHEM ( DOB: Sep-1978 From: Jul-2021 To: Feb-2022 )
Resigned Director: TOM MARIA J VANDENDOOREN ( DOB: Aug-1965 From: Mar-2021 To: Jul-2021 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Mar-2021 To: Mar-2023 )
Persons of Significant Control:
Mr Robert Johan Henri Bonnier, C/O Aaqua Bv Gustav Mahlerplein 2, Amsterdam, 1082 MA, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-16)