Menna Overview
Here’s a quick overview of AGUA FABRICS LIMITED 👀 — a London based business that started in 1999.
AGUA FABRICS LIMITED
- Company statusactive
- Company No03830090
- Age26 years 11 months Incorporated 23 August 1999
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
AGUA FABRICS LIMITED is an active company incorporated on 23 August 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46410 Wholesale of textiles
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
6 Years Ago on 30 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
Change Person Secretary Company With Change Date
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RALTON, Geoffrey | secretary | 14 Sept 1999 | |
| RALTON, Geoffrey | director | Jan 1952 | 14 Sept 1999 |
| RALTON, Joshua David | director | Jun 1986 | 21 Apr 2016 |
| RALTON, Suzanne Leila | director | Jul 1954 | 14 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Suzanne Leila Ralton | Jul 1954 | 06 Apr 2016 |
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Here’s a quick overview of AGUA FABRICS LIMITED 👀 — a London based business that started in 1999.