Menna Overview
Here’s a quick overview of AGUA VIA LIMITED 👀 — a Godalming based business that started in 2007.
AGUA VIA LIMITED
- Company statusactive
- Company No06420717
- Age18 years 8 months Incorporated 7 November 2007
- Officers9
Address
Paddock Cottage Sandy Lane, Milford, Godalming, GU8 5BL, England
AGUA VIA LIMITED is an active company incorporated on 7 November 2007 and based in Godalming, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Capital Allotment Shares
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Mar 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 16 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
4 Years Ago on 06 Oct 2021
Capital Allotment Shares
4 Years Ago on 15 Sep 2021
Capital Allotment Shares
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKE THOMAS, Ian Bernard | secretary | 01 Jan 2021 | |
| ALLUM, Brian John | director | Dec 1951 | 28 Oct 2018 |
| BLAKE THOMAS, Ian Bernard | director | Aug 1942 | 07 Nov 2007 |
| EDELSTEIN, Martin Stuart, Doctor | director | Aug 1950 | 09 Jul 2008 |
| FIDUCIA, Anthony Nigel | director | May 1952 | 01 Sept 2020 |
| HOWARD, Stephen Keith | director | Sep 1952 | 09 Jul 2008 |
| PELCZER, Jeremy David | director | Jun 1957 | 09 Jul 2008 |
| PERGAMIT, Gayle Susan | director | Jan 1952 | 09 Jul 2008 |
| PORTMAN, Christopher Edward Berkeley, Viscount | director | Jul 1958 | 30 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Martin Stuart Edelstein | Aug 1950 | 06 Apr 2016 |
| Ms Gayle Susan Pergamit | Jan 1952 | 06 Apr 2016 |
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Here’s a quick overview of AGUA VIA LIMITED 👀 — a Godalming based business that started in 2007.