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Aqua Broadcast Limited

Private Limited Company

Aqua Broadcast Limited
Unit 7 First Quarter
Blenheim Road
Epsom
Surrey
KT19 9QN
Company NameAqua Broadcast Limited
Company StatusActive
Company Number12442996
Incorporation Date5 February 2020 (4 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsNi Zhang and Pavel Valousek
Business IndustryManufacturing
Business ActivityManufacture of Communication Equipment Other Than Telegraph, and Telephone Apparatus and Equipment
Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February
Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Contact

Registered AddressUnit 7 First Quarter
Blenheim Road
Epsom
Surrey
KT19 9QN
Shared Address This company shares its address with 1 other company
ConstituencyEpsom and Ewell
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End29 February
CategoryTotal Exemption Full
Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Latest Return8 December 2023 (4 months, 3 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Director Overview

Current

2

Retired

Closed

Classifications

SIC IndustryManufacturing
SIC 2007 (26309)Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5186)Wholesale of other electronic parts & equipment
SIC 2007 (46520)Wholesale of electronic and telecommunications equipment and parts

Event History

8 December 2023Confirmation statement made on 8 December 2023 with updates
7 November 2023Confirmation statement made on 7 November 2023 with updates
18 October 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 October 2023Memorandum and Articles of Association
18 October 2023Statement of capital following an allotment of shares on 15 August 2023
  • GBP 200.00

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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