AL

AQUAFLITE LIMITED

Dissolved

Company number 03391546

London · Incorporated 24 June 1997

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

AQUAFLITE LIMITED was a private limited company incorporated on 24 June 1997 and registered in England and Wales and dissolved on 20 August 2013. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is DAVIS, Gregory Robert John (appointed 30 November 2012). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 13 April 2012. Companies House holds 88 filings for this company, most recently a gazette filing on 20 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DAVIS, Gregory Robert John
Director
30 November 2012
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
26 May 2004
KS
KELLY, Stephen John
Director · Resigned
6 September 2007
HJ
HESTER, Jesse Grant
Director · Resigned
1 February 2005
AD
ANDERSON, Deborah Jane
Director · Resigned
2 July 2002
TA
TAYLOR, Anthony Michael
Director · Resigned
1 September 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 September 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
6 October 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
6 October 1997
LC
LEWIN, Clifford James
Director · Resigned
6 October 1997
LS
LONDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 October 1997
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 June 1997
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
24 June 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2013 View
Gazette Notice Voluntary
Gazette
7 May 2013 View
Dissolution Application Strike Off Company
Dissolution
24 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2013 View
Legacy
Capital
16 April 2013 View
Legacy
Insolvency
16 April 2013 View
Resolution
Resolution
16 April 2013 View
Appoint Person Director Company With Name Date
Officers
16 December 2012 View
Termination Director Company With Name Termination Date
Officers
16 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2009 View
Legacy
Annual Return
26 June 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Annual Return
12 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Accounts
5 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Address
8 September 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Resolution
Resolution
8 August 2002 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2001 View
Legacy
Address
5 September 2001 View
Legacy
Officers
20 August 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Small
Accounts
12 December 2000 View
Legacy
Accounts
18 October 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Accounts
14 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Officers
16 September 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
5 August 1998 View
Legacy
Address
29 July 1998 View
Legacy
Address
12 June 1998 View
Legacy
Capital
18 December 1997 View
Legacy
Accounts
18 December 1997 View
Legacy
Address
18 December 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Address
14 October 1997 View
Legacy
Officers
14 October 1997 View
Legacy
Officers
14 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Resolution
Resolution
13 October 1997 View
Legacy
Capital
13 October 1997 View
Incorporation Company
Incorporation
24 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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