AQUAFFIRM LIMITED

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AQUAFFIRM LIMITED

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Key Data

Status

Active

Company No.

09188375

Incorporation date

28/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

69 Onslow Road Onslow Road, Richmond TW10 6QACopy
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Latest events (Record since 28/08/2014)
dot icon25/01/2026
Confirmation statement made on 2025-12-12 with no updates
dot icon23/01/2026
Appointment of Dr Vishal Sanchania as a director on 2026-01-23
dot icon23/01/2026
Termination of appointment of Vishal Sanchania as a director on 2026-01-23
dot icon11/12/2025
Registration of charge 091883750002, created on 2025-12-10
dot icon03/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with updates
dot icon25/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon26/09/2024
Cessation of Gabriel Aeppli as a person with significant control on 2024-02-28
dot icon26/09/2024
Change of details for Dr David Francis Sarphie as a person with significant control on 2024-09-25
dot icon25/09/2024
Change of details for Dr David Francis Sarphie as a person with significant control on 2024-09-25
dot icon19/02/2024
Statement of capital following an allotment of shares on 2023-03-01
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with updates
dot icon29/01/2024
Satisfaction of charge 091883750001 in full
dot icon24/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon03/10/2023
Registration of charge 091883750001, created on 2023-10-02
dot icon19/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon22/09/2022
Confirmation statement made on 2022-09-15 with updates
dot icon21/09/2022
Accounts for a small company made up to 2022-02-28
dot icon15/08/2022
Appointment of Mr Vishal Sanchania as a director on 2022-01-10
dot icon06/05/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon30/09/2021
Accounts for a small company made up to 2021-02-28
dot icon23/09/2021
Termination of appointment of John Vivian Wood as a director on 2021-08-04
dot icon21/09/2021
Termination of appointment of Katie Macdonald as a secretary on 2021-07-31
dot icon17/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon24/09/2020
Accounts for a small company made up to 2020-02-29
dot icon15/09/2020
Confirmation statement made on 2020-09-15 with updates
dot icon28/08/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon04/05/2020
Statement of capital following an allotment of shares on 2020-04-07
dot icon04/05/2020
Statement of capital following an allotment of shares on 2020-02-24
dot icon04/05/2020
Statement of capital following an allotment of shares on 2020-01-24
dot icon08/11/2019
Accounts for a small company made up to 2019-02-28
dot icon08/10/2019
Confirmation statement made on 2019-08-28 with updates
dot icon08/10/2019
Cessation of Anthony Edward George Cass as a person with significant control on 2019-03-14
dot icon30/04/2019
Sub-division of shares on 2019-02-11
dot icon11/04/2019
Resolutions
dot icon11/04/2019
Resolutions
dot icon10/04/2019
Statement of capital following an allotment of shares on 2019-02-11
dot icon14/02/2019
Resolutions
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon04/10/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon11/12/2017
Registered office address changed from 338 Euston Road 338 Euston Road London NW1 3BT England to 69 Onslow Road Onslow Road Richmond TW10 6QA on 2017-12-11
dot icon28/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon20/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon06/03/2017
Registered office address changed from The Gridiron Building One Pancras Square London N1C 4AG to 338 Euston Road 338 Euston Road London NW1 3BT on 2017-03-06
dot icon05/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon12/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon20/07/2016
Total exemption small company accounts made up to 2015-08-31
dot icon13/07/2016
Previous accounting period shortened from 2016-08-31 to 2016-02-29
dot icon20/04/2016
Director's details changed for Professor Gabriel Aeppli on 2016-03-21
dot icon04/04/2016
Director's details changed for Professor Gabriel Aeppli on 2016-03-21
dot icon02/10/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon25/02/2015
Change of share class name or designation
dot icon25/02/2015
Resolutions
dot icon28/08/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-83.47 % *

* during past year

Cash in Bank

£82.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
589.94K
-
0.00
103.32K
-
2022
3
584.29K
-
0.00
496.00
-
2023
3
605.39K
-
0.00
82.00
-
2023
3
605.39K
-
0.00
82.00
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

605.39K £Ascended3.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.00 £Descended-83.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Vishal Sanchania
Director
10/01/2022 - 23/01/2026
4
Mr Gabriel Aeppli
Director
28/08/2014 - Present
-
Prof Anthony Edward George Cass
Director
28/08/2014 - Present
4
Sarphie, David Francis, Dr
Director
28/08/2014 - Present
6
Wood, John Vivian, Professor
Director
28/08/2014 - 04/08/2021
15

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AQUAFFIRM LIMITED

AQUAFFIRM LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 69 Onslow Road Onslow Road, Richmond TW10 6QA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAFFIRM LIMITED?

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AQUAFFIRM LIMITED is currently Active. It was registered on 28/08/2014 .

Where is AQUAFFIRM LIMITED located?

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AQUAFFIRM LIMITED is registered at 69 Onslow Road Onslow Road, Richmond TW10 6QA.

What does AQUAFFIRM LIMITED do?

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AQUAFFIRM LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does AQUAFFIRM LIMITED have?

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AQUAFFIRM LIMITED had 3 employees in 2023.

What is the latest filing for AQUAFFIRM LIMITED?

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The latest filing was on 25/01/2026: Confirmation statement made on 2025-12-12 with no updates.