OpenCompanies

Aqua Pond Solutions Ltd

Company number
10136768
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
DUMORTIER, Sylvie Director 8 Dec 2020 31 Dec 2023
ATLANCO MANAGEMENT LTD Corporate-Secretary 20 Apr 2016
PRAUD, Cédric Director 20 Apr 2016

Control

NameNature of controlNotifiedCeased
Mr Gaël Praud Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
8 Dec 2020 31 Dec 2023
Mrs Sylvie Dumortier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Dec 2020 31 Dec 2023
Mr Cédric Praud Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 Apr 2016

Accounts

Year ended Net assets Cash
23 Apr 2025 Dormant £1,000 £1,000
23 Apr 2024 Dormant £1,000 £1,000
23 Apr 2023 Dormant £1,000 £1,000
23 Apr 2022 Dormant £1,000 £1,000
30 Apr 2021 Dormant £1,000 £1,000
30 Apr 2020 Dormant £1,000 £1,000
30 Apr 2019 Dormant £1,000 £1,000
30 Apr 2018 Dormant £1,000 £1,000
30 Apr 2017 Dormant £1,000 £1,000

Connections

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data