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AQUA COMMS MANAGEMENT (UK) LIMITED

Company number 12361650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 AA Full accounts made up to 31 December 2023
12 Feb 2024 MR01 Registration of charge 123616500003, created on 31 January 2024
20 Dec 2023 TM01 Termination of appointment of Kevin Foley as a director on 30 November 2023
19 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
19 Dec 2023 AP01 Appointment of Mr Mark Kelly as a director on 30 November 2023
19 Dec 2023 AP03 Appointment of Ms Sandra Delany as a secretary on 30 November 2023
19 Dec 2023 TM02 Termination of appointment of Kevin Foley as a secretary on 30 November 2023
11 Sep 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 MR04 Satisfaction of charge 123616500001 in full
22 Aug 2023 MR01 Registration of charge 123616500002, created on 16 August 2023
12 May 2023 MR01 Registration of charge 123616500001, created on 9 May 2023
26 Apr 2023 PSC02 Notification of Digital 9 Subsea Holdco Limited as a person with significant control on 29 April 2022
26 Apr 2023 PSC07 Cessation of Digital 9 Holdco Limited as a person with significant control on 29 April 2022
22 Mar 2023 TM01 Termination of appointment of Christopher Nigel Bayliff as a director on 13 March 2023
17 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
13 Oct 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 AP01 Appointment of Ms Sandra Delany as a director on 31 May 2022
24 Jun 2022 TM01 Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 31 May 2022
17 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
17 Jan 2022 PSC02 Notification of Digital 9 Holdco Limited as a person with significant control on 1 April 2021
17 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 17 January 2022
11 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
01 Jun 2020 AD01 Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 85 Great Portland Street London W1W 7LT on 1 June 2020
12 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-12
  • USD 100