Aqualeo Limited
- Micro
- Active
- 14 years
- 1 employee
- £20,359 (assets)
- Real address
- 2 directors
- 2 owners
- Regular importer
- Family business
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Social media
Summary
Aqualeo Limited is a private limited company registered in England/Wales with the registration number 07431891. The company was founded fourteen years ago on November 08, 2010, and registered in IP28 7DE, England, Bury St. Edmunds, 82a James Carter Road, Officeserv, Mildenhall. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via stalls and markets of other goods, the retail sale via mail order houses or via internet, the other retail sale not in stores, stalls or markets industries. Officially, it has two owners or PSCs, two directors, and one employee.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £20,359.
The company is a regular importer, with its top import category being Paper and Paperboard Products, totaling 4 months of imports. The last import operation was conducted on October 01, 2024.
Owners & PSC
-
Individual
- Pandit Prasanna Lakshmi
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- Pandit Gurumurthy
- 8 years
- 2
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- Pandit Prasanna Lakshmi
- 5 years
- 1
-
Resident of United Kingdom
-
Individual
- Pandit Gurumurthy
- 14 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Change of details for Mr Gurumurthy Pandit as a person with significant control on 2025-02-04Download 2 pages pdf report
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Registered office address changed from Office 1665 58 Peregrine Road Hainault Ilford Essex IG6 3SZ England to 82a James Carter Road, Officeserv Mildenhall Bury St. Edmunds IP28 7DE on 2025-02-04Download 1 page pdf report
-
Change of details for Mrs Prasanna Lakshmi Pandit as a person with significant control on 2025-02-04Download 2 pages pdf report
Importer profile by HS codes
Last imported products
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