AQUAFLEET LIMITED

Key Data

Status

Active

Company No.

04497165

Incorporation date

29/07/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2002)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

13/12/2023

Registered office address changed from Enterprise House 113 / 115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-13

View PDF (1 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

08/11/2021

Notification of Kassandra Moscha Marinopoulou as a person with significant control on 2021-09-28

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

08/11/2021

Notification of Panagiotis Marinopoulos as a person with significant control on 2021-09-28

View PDF (2 pages)

08/11/2021

Withdrawal of a person with significant control statement on 2021-11-08

View PDF (2 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

31/01/2021

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

02/01/2020

Amended micro company accounts made up to 2018-01-31

View PDF (4 pages)

29/11/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

31/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

31/10/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

05/09/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

03/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of Fides Secretaries Limited as a secretary on 2016-06-15

View PDF (1 pages)

28/07/2016

Appointment of Miss Ifigeneia Theodotou as a director on 2016-06-15

View PDF (2 pages)

28/07/2016

Termination of appointment of Stavvi Kanaris as a director on 2016-06-15

View PDF (1 pages)

28/07/2016

Appointment of Cowdrey Ltd as a secretary on 2016-06-15

View PDF (2 pages)

28/07/2016

Termination of appointment of Fenchurch Marine Services Limited as a director on 2016-06-15

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

08/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

24/04/2015

Previous accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

05/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

14/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

08/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

19/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

09/09/2010

Appointment of Miss. Stavvi Kanaris as a director

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

11/08/2010

Secretary's details changed for Fides Secretaries Limited on 2010-07-29

View PDF (2 pages)

11/08/2010

Director's details changed for Fenchurch Marine Services Limited on 2010-07-29

View PDF (2 pages)

07/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

07/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

11/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

17/08/2007

Return made up to 29/07/07; no change of members

View PDF (6 pages)

15/08/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

26/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

20/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

16/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

21/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

18/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

18/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

28/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

30/08/2002

Ad 09/08/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/08/2002

Resolutions

View PDF (7 pages)

31/07/2002

New secretary appointed

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (1 pages)

31/07/2002

Registered office changed on 31/07/02 from: 3RD floor 19 phipp street london EC2A 4NZ

View PDF (1 pages)

30/07/2002

Director resigned

View PDF (1 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

29/07/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
3.48M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
COWDREY LTD	Corporate Secretary	14/06/2016 - Present	247
Theodotou, Ifigeneia	Director	15/06/2016 - Present	119
Kanaris, Stavvi	Director	08/09/2010 - 14/06/2016	324
FIDES SECRETARIES LIMITED	Corporate Secretary	28/07/2002 - 14/06/2016	442
FENCHURCH MARINE SERVICES LIMITED	Corporate Director	28/07/2002 - 14/06/2016	312

Persons with Significant Control

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

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Description

About AQUAFLEET LIMITED

AQUAFLEET LIMITED is an(a) Active company incorporated on 29/07/2002 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAFLEET LIMITED?

AQUAFLEET LIMITED is currently Active. It was registered on 29/07/2002 .

Where is AQUAFLEET LIMITED located?

AQUAFLEET LIMITED is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does AQUAFLEET LIMITED do?

AQUAFLEET LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AQUAFLEET LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.