Menna Overview
Here’s a quick overview of AQUAZZURA UK LIMITED 👀 — a London based business that started in 2015.
AQUAZZURA UK LIMITED
- Company statusactive
- Company No09580250
- Age11 years 2 months Incorporated 7 May 2015
- Officers4
Address
5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
AQUAZZURA UK LIMITED is an active company incorporated on 7 May 2015 and based in London, United Kingdom. The company was registered 11 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)
47190 Other retail sale in non-specialised stores, 47721 Retail sale of footwear in specialised stores, 47722 Retail sale of leather goods in specialised stores, 47770 Retail sale of watches and jewellery in specialised stores
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 Small
1 Year Ago on 14 Jul 2025
Memorandum Articles
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 01 Mar 2022
Legacy
4 Years Ago on 01 Mar 2022
Legacy
4 Years Ago on 01 Mar 2022
Legacy
4 Years Ago on 01 Mar 2022
Legacy
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 25 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 Feb 2022
Legacy
4 Years Ago on 16 Feb 2022
Legacy
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 07 May 2015 | |
| HOGAN, Nicholas Richard | director | Apr 1973 | 01 Mar 2022 |
| OSORIO ADUEN, Edgardo Ivan | director | Nov 1985 | 07 May 2015 |
| TENDERINI, Filippo | director | Mar 1968 | 01 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ricardo Antonio Reis De Almeida Figueiredo | Mar 1972 | 13 Dec 2021 |
| Mr Edgardo Ivan Osorio Aduen | Nov 1985 | 13 Dec 2021 |
| Aquazzura Investment Ltd | 06 Apr 2016 |
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Here’s a quick overview of AQUAZZURA UK LIMITED 👀 — a London based business that started in 2015.