| Company Name | Aqua Consilium Group Limited |
|---|---|
| Director | Martin Andrew Myers |
| Company Status | Active |
| Company Number | 11166017 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2018(6 years, 3 months ago) |
| Previous Name | Waterlab Solutions Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Martin Andrew Myers |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | F7 Waterford Court 5 Stalbridge Street London NW1 6TG |
| Director Name | Mr Alexander Miroshnichenko |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 01 April 2022(4 years, 2 months after company formation) |
| Appointment Duration | 6 months (resigned 29 September 2022) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 7 Kings Glade Yateley Hampshire GU46 7UT |
Location
| Registered Address | F7 Waterford Court 5 Stalbridge Street London NW1 6TG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 25 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 30 September 2022 | Termination of appointment of Alexander Miroshnichenko as a director on 29 September 2022 (1 page) |
| 5 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 April 2022 | Appointment of Mr Alexander Miroshnichenko as a director on 1 April 2022 (2 pages) |
| 25 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 18 June 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 26 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 24 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 25 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 10 December 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 25 July 2018 | Resolutions
|
| 30 April 2018 | Notification of Martin Andrew Myers as a person with significant control on 23 January 2018 (2 pages) |
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|
| 23 January 2018 | Incorporation Statement of capital on 2018-01-23
|