ACQUA ETERNA LTD

Key Data

Status

Active

Company No.

08281988

Incorporation date

06/11/2012

Size

Micro Entity

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2012)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2024

Termination of appointment of Andrew Fomychov as a director on 2023-12-29

View PDF (1 pages)

19/12/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

21/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

24/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

19/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/12/2021

Micro company accounts made up to 2020-12-29

View PDF (3 pages)

09/12/2021

Registered office address changed from 17 Ensign House Admirals Way, Canary Wharf London E14 9XQ to 6 Beaufort Court, Admirals Way London E14 9XL on 2021-12-09

View PDF (1 pages)

25/10/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

19/08/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

06/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2021

Withdrawal of a person with significant control statement on 2021-07-06

View PDF (2 pages)

06/07/2021

Withdrawal of a person with significant control statement on 2021-07-06

View PDF (2 pages)

06/07/2021

Withdrawal of a person with significant control statement on 2021-07-06

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

18/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (3 pages)

14/02/2020

Notification of a person with significant control statement

View PDF (2 pages)

30/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-10-28 with updates

View PDF (3 pages)

02/09/2019

Director's details changed for Mr Andrew Fomychov on 2019-09-02

View PDF (2 pages)

06/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

30/04/2018

Withdrawal of a person with significant control statement on 2018-04-30

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

31/01/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Termination of appointment of Detlef Karl-Heinz Liebmann as a director on 2017-01-30

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

24/08/2016

Director's details changed for Mr Andrew Fomychov on 2016-08-24

View PDF (2 pages)

04/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

25/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (4 pages)

27/08/2015

Appointment of Mr Detlef Karl-Heinz Liebmann as a director on 2015-08-27

View PDF (2 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/04/2015

Director's details changed for Mr Andrew Fomychov on 2015-04-25

View PDF (2 pages)

23/01/2015

Resolutions

View PDF (13 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (3 pages)

05/09/2014

Certificate of change of name

View PDF (3 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

26/06/2014

Resolutions

View PDF (12 pages)

02/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (3 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-07-09

View PDF (3 pages)

21/02/2013

Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2013-02-21

View PDF (1 pages)

20/02/2013

Certificate of change of name

View PDF (3 pages)

19/02/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

19/02/2013

Director's details changed for Mr Andrew Fomychov on 2013-02-19

View PDF (2 pages)

14/02/2013

Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 2013-02-14

View PDF (1 pages)

14/02/2013

Appointment of Mr Andrew Fomychov as a director

View PDF (2 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-02-14

View PDF (3 pages)

14/02/2013

Termination of appointment of Nominee Secretary Ltd as a secretary

View PDF (1 pages)

14/02/2013

Termination of appointment of Nominee Director Ltd as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Waris Khan as a director

View PDF (1 pages)

06/11/2012

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/05/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

27/12/2022

Next due on

19/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.47K
-
0.00
-
-

2021
1
1.47K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fomychov, Andrew	Director	14/02/2013 - 29/12/2023	29
NOMINEE SECRETARY LTD	Corporate Secretary	06/11/2012 - 14/02/2013	656
NOMINEE DIRECTOR LTD.	Corporate Director	06/11/2012 - 14/02/2013	340
Khan, Waris, Mr.	Director	06/11/2012 - 14/02/2013	8
Liebmann, Detlef Karl-Heinz	Director	27/08/2015 - 30/01/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACQUA ETERNA LTD

ACQUA ETERNA LTD is an(a) Active company incorporated on 06/11/2012 with the registered office located at 6 Beaufort Court, Admirals Way, London E14 9XL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACQUA ETERNA LTD?

ACQUA ETERNA LTD is currently Active. It was registered on 06/11/2012 .

Where is ACQUA ETERNA LTD located?

ACQUA ETERNA LTD is registered at 6 Beaufort Court, Admirals Way, London E14 9XL.

What does ACQUA ETERNA LTD do?

ACQUA ETERNA LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

How many employees does ACQUA ETERNA LTD have?

ACQUA ETERNA LTD had 1 employees in 2021.

What is the latest filing for ACQUA ETERNA LTD?

The latest filing was on 12/06/2024: Compulsory strike-off action has been suspended.