AGUA VIA LIMITED

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DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-21 with updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-21 with updates

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-08-22

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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22/03/2322 March 2023 Statement of capital following an allotment of shares on 2023-03-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Registered office address changed from Garden Cottage Hascombe Road Godalming Surrey GU8 4AE England to Paddock Cottage Sandy Lane Milford Godalming GU8 5BL on 2022-11-02

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20/05/2220 May 2022 Statement of capital following an allotment of shares on 2022-05-17

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-12-31

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-11-30

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16/11/2116 November 2021 Notification of a person with significant control statement

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08/11/218 November 2021 Cessation of Gayle Susan Pergamit as a person with significant control on 2021-09-29

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08/11/218 November 2021 Confirmation statement made on 2021-11-07 with updates

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08/11/218 November 2021 Cessation of Martin Stuart Edelstein as a person with significant control on 2021-09-29

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06/10/216 October 2021 Statement of capital following an allotment of shares on 2021-09-29

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30/06/2130 June 2021 Statement of capital following an allotment of shares on 2021-06-29

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03/02/213 February 2021 31/12/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 12/01/21 STATEMENT OF CAPITAL GBP 1294.27

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13/01/2113 January 2021 SECRETARY APPOINTED MR IAN BERNARD BLAKE THOMAS

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07/01/217 January 2021 05/01/21 STATEMENT OF CAPITAL GBP 1293.67

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 09/12/20 STATEMENT OF CAPITAL GBP 1293.42

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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06/10/206 October 2020 29/09/20 STATEMENT OF CAPITAL GBP 1292.97

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29/09/2029 September 2020 APPOINTMENT TERMINATED, SECRETARY JENEFER BLAKE THOMAS

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03/09/203 September 2020 25/08/20 STATEMENT OF CAPITAL GBP 1292.72

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01/09/201 September 2020 DIRECTOR APPOINTED MR ANTHONY NIGEL FIDUCIA

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21/08/2021 August 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19

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09/08/209 August 2020 31/12/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH HOWARD / 17/07/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID PELCZER / 17/07/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE SUSAN PERGAMIT / 17/07/2020

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10/07/2010 July 2020 27/06/20 STATEMENT OF CAPITAL GBP 1291.21

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19/06/2019 June 2020 31/05/20 STATEMENT OF CAPITAL GBP 1284.91

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11/05/2011 May 2020 01/05/20 STATEMENT OF CAPITAL GBP 1266.66

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16/03/2016 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 1266.41

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06/02/206 February 2020 05/02/20 STATEMENT OF CAPITAL GBP 1266.28

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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26/11/1926 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT CHRISTOPHER EDWARD BERKELEY PORTMAN / 18/11/2019

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24/11/1924 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN STUART EDELSTEIN / 18/11/2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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13/11/1913 November 2019 29/10/19 STATEMENT OF CAPITAL GBP 1263.67

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30/10/1930 October 2019 16/08/19 STATEMENT OF CAPITAL GBP 1261.9

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 01/03/19 STATEMENT OF CAPITAL GBP 1260.77

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06/06/196 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/12/1816 December 2018 06/12/18 STATEMENT OF CAPITAL GBP 1253.36

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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20/11/1820 November 2018 09/11/18 STATEMENT OF CAPITAL GBP 1251.85

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28/10/1828 October 2018 DIRECTOR APPOINTED MR BRIAN JOHN ALLUM

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17/10/1817 October 2018 04/10/18 STATEMENT OF CAPITAL GBP 1250.34

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 31/07/18 STATEMENT OF CAPITAL GBP 1242.7

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28/06/1828 June 2018 ADOPT ARTICLES 31/05/2018

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25/06/1825 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 1236.77

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30/05/1830 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 1227.27

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29/03/1829 March 2018 07/03/18 STATEMENT OF CAPITAL GBP 1225.76

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12/02/1812 February 2018 18/01/18 STATEMENT OF CAPITAL GBP 1223.33

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/12/1716 December 2017 12/12/17 STATEMENT OF CAPITAL GBP 1206.68

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERNARD BLAKE THOMAS / 18/09/2017

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05/09/175 September 2017 SECRETARY APPOINTED MRS JENEFER JEAN BLAKE THOMAS

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM BOLEBROOK WOOD FARM EDENBRIDGE ROAD HARTFIELD EAST SUSSEX TN7 4JJ

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17/07/1717 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 1205.17

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06/03/176 March 2017 31/12/16 TOTAL EXEMPTION FULL

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05/03/175 March 2017 28/02/17 STATEMENT OF CAPITAL GBP 1202.12

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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15/09/1615 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 1200.92

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER EDWARD BERKELEY PORTMAN / 29/07/2016

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27/05/1627 May 2016 27/05/16 STATEMENT OF CAPITAL GBP 1200.02

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09/05/169 May 2016 15/04/16 STATEMENT OF CAPITAL GBP 1197.97

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/11/1513 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/158 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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16/10/1516 October 2015 23/09/15 STATEMENT OF CAPITAL GBP 1189.76

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16/09/1516 September 2015 19/08/15 STATEMENT OF CAPITAL GBP 1185.46

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16/09/1516 September 2015 11/08/15 STATEMENT OF CAPITAL GBP 1176.46

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21/07/1521 July 2015 10/11/14 STATEMENT OF CAPITAL GBP 1176.46

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY JENEFER BLAKE THOMAS

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN STUART EDELSTEIN / 10/11/2014

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GAYLE SUSAN PERGAMIT / 07/11/2014

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/10/1430 October 2014 DIRECTOR APPOINTED LORD CHRISTOPHER EDWARD BERKELEY PORTMAN

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN STUART EDELSTEIN / 31/10/2013

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07/11/137 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 26/02/13 STATEMENT OF CAPITAL GBP 50.12

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 7 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/11/1023 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARTIN STUART EDELSTEIN / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH HOWARD / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAYLE SUSAN PERGAMIT / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0914 August 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/04/091 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/0930 March 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND

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05/03/095 March 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND

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29/01/0929 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/0928 January 2009 ALLOTMENT AND ISSUE OF 6100 SHARES OF £0.01 EACH BE RATIFIED 31/12/2008

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28/01/0928 January 2009 ALLOTMENT AND ISSUE OF 99900 SHARES OF £0.01 BE RATIFIED 31/12/2008

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03/12/083 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR APPOINTED JEREMY DAVID PELCZER

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08/08/088 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/08/087 August 2008 GBP NC 1000/2000 24/07/2008

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07/08/087 August 2008 NC INC ALREADY ADJUSTED 16/07/08

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04/08/084 August 2008 DIRECTOR APPOINTED GAYLE SUSAN PERGAMIT

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04/08/084 August 2008 DIRECTOR APPOINTED STEPHEN KEITH HOWARD

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04/08/084 August 2008 DIRECTOR APPOINTED DOCTOR MARTIN STUART EDELSTEIN

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17/07/0817 July 2008 NC INC ALREADY ADJUSTED 09/07/2008

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17/07/0817 July 2008 S-DIV

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17/07/0817 July 2008 GBP NC 1/1000 09/07/08

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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