AL

AQUALOOK LIMITED

Active

Company number 07548638

London, England · Incorporated 2 March 2011

Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2011

Company overview

AQUALOOK LIMITED is an active private limited company incorporated on 2 March 2011 and registered in England and Wales. Its registered office is at Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP, England. Its principal activity is non-trading company non trading (SIC 74990).

Georgios Vardinogiannis is a person with significant control who exercises significant influence or control. The sole director is ANDROULAKIS, Nikistratos, Mr. (appointed 9 August 2017). COWDREY LTD acts as corporate secretary. 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 31 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 56 filings for this company, most recently a confirmation statement filing on 19 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CL
COWDREY LTD
Corporate Secretary
9 August 2017
AN
ANDROULAKIS, Nikistratos, Mr.
Director · Resigned
27 October 2016
CL
COWDREY LTD
Corporate Secretary · Resigned
27 October 2016
KS
KANARIS, Stavvi
Director · Resigned
27 October 2016
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
16 March 2011
KS
KANARIS, Stavvi
Director · Resigned
16 March 2011
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
16 March 2011
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
2 March 2011
PJ
PURDON, Jonathan Gardner
Director · Resigned
2 March 2011

Persons with significant control

PS
Georgios Vardinogiannis
Born November 1967
Significant Influence Or Control As Trust
9 August 2017

Funding

1 funding round
23 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
1 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Corporate Director Company With Name Date
Officers
10 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Capital Allotment Shares
Capital
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2011 View
Appoint Corporate Director Company With Name
Officers
18 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Secretary Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Incorporation Company
Incorporation
2 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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