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All Information about:
Name

Aquass Secretaries Limited
Address
1 Charterhouse Mews
London
EC1M 6BB
VAT ID no VAT ID available
Company No. 09725918 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)69109 - Legal activities
Company Register Statusactive
Previous Names
  • Aquass White Limited
  • Onyx NR LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Clark, Richard Anthony Status: Active Notified: 14/06/2019 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Colin Leslie Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2019 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Clark, Richard Anthony London, England Status: Active Notified: 14/06/2019 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ellis, Colin Leslie London, United Kingdom Status: Ceased Notified: 10/08/2015 Ceased: 14/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Hawksmoor Partners Limited Status: Active Notified: 01/11/2021 Companies House Number: 08432357 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •