AQUENTA LTD

Company number 17542519

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Overview

Company Details

Registered office (City)
2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
26 October 2026
Accounts
First accounts made up to 31 October 2027, due by 26 July 2028
Confirmation statement
First statement date 25 October 2027, due by 8 November 2027
Nature of business (SIC)
62012, 62090
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Filing history

1 Filing

Date Description
26 Oct 2026 Incorporation
  • Statement of capital on 2026-10-26 GBP 8
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People

4 Officers

PHILLIPS, Stephen Edwin Secretary
Appointed
26 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
PRATIBHA, Xxx Secretary
Appointed
26 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
PHILLIPS, Stephen Edwin Director
Appointed
26 October 2026
Nationality
English
Residence
Japan
Date of birth
02/1953
Address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
PRATIBHA, Xxx Director
Appointed
26 October 2026
Nationality
English
Residence
United Kingdom
Date of birth
03/1988
Address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
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Persons with significant control

2 Active Records

Mr Stephen Edwin Phillips Active
Notified on
26 October 2026
Nationality
English
Residence
Japan
Date of birth
02/1953
Address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Xxx Pratibha Active
Notified on
26 October 2026
Nationality
English
Residence
United Kingdom
Date of birth
03/1988
Address
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors