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Aqualegion Limited

03377171

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

Charles House, 108-110 Finchley Road, London, NW3 5JJ
Incorporated 28/05/1997
Dissolved 20/08/2019

Compliance

Last accounts

31/12/2016

micro entity

Next accounts due

30/09/2018

Overdue

Confirmation statement

Last: 31/05/2017

Due 14/06/2018

Overdue

Industry

70100
Activities of head offices

Officers

Frederique Vigneron

director · Since 04/10/2005

ACCOUNTANT

BULGARIAN

Also on 13 other boards

Katia Angelique Roti

director · Since 08/05/2008

COMPANY DIRECTOR

FRENCH

Frederique Vigneron

director · Since 04/10/2005

Bulgarian

Katia Angelique Roti

director · Since 08/05/2008

French

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 09/06/1997

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 09/06/1997

Cresford Directors Limited

corporate director · Resigned 08/02/1999

Cresford Secretaries Limited

corporate secretary · Resigned 29/03/2000

Sandrine Klusa

director · Resigned 04/10/2005

Angela Cinarelli

director · Resigned 08/05/2008

Wigmore Secretaries Limited

corporate nominee secretary · Resigned 11/12/2023

Luisella Moreschi

director · Resigned 18/07/2024

Persons with Significant Control

Former PSCs

Mrs Luisella Moreschi

Ceased 18/07/2024

Change History

officer appointed → ROTI, Katia Angelique
2026-09-14
officer appointed → VIGNERON, Frederique
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Charles House
2026-09-14

CHARLES HOUSE

post town → London
2026-09-14

LONDON

dissolved on → 2019-08-20
2026-09-14

Filing History94 filings

Director resigned

termination director company with name termination date

02/08/20241 page · PDF
PSC07

cessation of a person with significant control

02/08/20243 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
AC92

restoration order of court

19/07/20213 pages · PDF
GAZ2

gazette dissolved compulsory

20/08/20191 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/09/20181 page · PDF
GAZ1

gazette notice compulsory

21/08/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20136 pages · PDF
DISS40

gazette filings brought up to date

26/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20138 pages · PDF
GAZ1

gazette notice compulsary

08/01/20131 page · PDF
Address changed

change registered office address company with date old address

05/11/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20105 pages · PDF
SH10

capital variation of rights attached to shares

03/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20094 pages · PDF
363a

legacy

02/06/20094 pages · PDF
288a

legacy

11/06/20081 page · PDF
288b

legacy

11/06/20081 page · PDF
363a

legacy

02/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/20078 pages · PDF
363a

legacy

29/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20068 pages · PDF
363a

legacy

24/05/20062 pages · PDF
288c

legacy

21/12/20051 page · PDF
288a

legacy

25/10/20051 page · PDF
288b

legacy

12/10/20051 page · PDF
363a

legacy

06/06/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20057 pages · PDF
244

legacy

20/12/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20049 pages · PDF
363a

legacy

08/06/20046 pages · PDF
244

legacy

17/05/20042 pages · PDF
288c

legacy

24/11/20031 page · PDF
288c

legacy

24/11/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20039 pages · PDF
288c

legacy

26/07/20031 page · PDF
244

legacy

10/07/20031 page · PDF
363a

legacy

09/06/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20038 pages · PDF
363a

legacy

17/06/20026 pages · PDF
244

legacy

11/03/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20029 pages · PDF
363a

legacy

28/06/20016 pages · PDF
288c

legacy

28/06/20011 page · PDF
287

legacy

28/06/20011 page · PDF
244

legacy

01/06/20011 page · PDF
Accounts filed

accounts with accounts type full

15/02/200110 pages · PDF
244

legacy

14/09/20002 pages · PDF
363a

legacy

01/06/20006 pages · PDF
288b

legacy

21/04/20001 page · PDF
287

legacy

21/04/20001 page · PDF
288a

legacy

21/04/20001 page · PDF
RESOLUTIONS

resolution

30/01/20001 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20001 page · PDF
363s

legacy

04/06/19999 pages · PDF
288a

legacy

19/02/19993 pages · PDF
288a

legacy

19/02/19993 pages · PDF
288a

legacy

19/02/19993 pages · PDF
288b

legacy

19/02/19991 page · PDF
244

legacy

18/02/1999PDF
Accounts filed

accounts with accounts type full

05/11/19988 pages · PDF
MEM/ARTS

memorandum articles

25/08/19989 pages · PDF
RESOLUTIONS

resolution

25/08/19981 page · PDF
363s

legacy

04/06/199810 pages · PDF
RESOLUTIONS

resolution

27/06/19971 page · PDF
RESOLUTIONS

resolution

27/06/19971 page · PDF
RESOLUTIONS

resolution

27/06/1997PDF
244

legacy

27/06/19971 page · PDF
225

legacy

27/06/19971 page · PDF
88(2)R

legacy

27/06/19972 pages · PDF
RESOLUTIONS

resolution

16/06/19971 page · PDF
123

legacy

16/06/19971 page · PDF
288b

legacy

16/06/19971 page · PDF
288b

legacy

16/06/19971 page · PDF
288a

legacy

16/06/19975 pages · PDF
288a

legacy

16/06/19972 pages · PDF
287

legacy

16/06/19971 page · PDF
MEM/ARTS

memorandum articles

16/06/19976 pages · PDF
RESOLUTIONS

resolution

16/06/19971 page · PDF
Incorporated

incorporation company

28/05/199711 pages · PDF