AQUESI GROUP LTD
ActiveCompany number 17247613
Nottingham, United Kingdom · Incorporated 28 May 2026
41 Burnham Street, Nottingham, NG5 2FD, United Kingdom
Last updated on 16 August 2026
Retail sale of tobacco products in specialised stores · SIC 47260
Company overview
AQUESI GROUP LTD is an active private limited company incorporated on 28 May 2026 under the jurisdiction of England and Wales. The company is registered at 41 Burnham Street, Nottingham, NG5 2FD, and its principal activity is retail sale of tobacco products in specialised stores (SIC 47260).
It has two directors, both appointed on incorporation: Teodoro Rodriguez Figueroa and Ibis Maria Valido Rodriguez-Flores, who are also the persons with significant control. Each holds 25–50% of the shares and voting rights and the right to appoint and remove directors.
The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 28 February 2028 (made up to 31 May 2027), and the first confirmation statement is due by 10 June 2027. No filings other than the initial incorporation document have been recorded.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
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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