Aqualeo Limited
- Micro
- Active
- 14 years
- 1 employee
- £20,359 (assets)
- Real address
- 2 directors
- 2 owners
- Regular importer
- Family business
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on November 08, 2010
Average employees reported at November 30, 2023
Current assets reported at November 30, 2023
1 company registered at the address, less than ten
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Paper and Paperboard Products, 4 months imported, the last import operation was made on October 01, 2024
Family business
Field of Operation
Retail sale via stalls and markets of other goods
47890
7936 companies
SIC CODE 47890. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other retail sale not in stores, stalls or markets
47990
59831 companies
SIC CODE 47990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
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.
Full overview report
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Owners & PSC
-
Individual
- Pandit Prasanna Lakshmi
- 3 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2021-06-01
Also participates in 1 other companies.
Has significant influence or control as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Pandit Gurumurthy
- 8 years
- 2
- 50%+
-
Resident of United Kingdom
Started on 2017-01-23
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- Pandit Prasanna Lakshmi
- 5 years
- 1
-
Resident of United Kingdom
Started on 2019-04-01
Also participates in 1 other companies.
Hr consultant
Hr consultant
-
Individual
- Pandit Gurumurthy
- 14 years
- 2
-
Resident of United Kingdom
Started on 2010-11-08
Also participates in 2 other companies.
It consultant
It consultant
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine months ago.
The latest confirmation statement submitted nine months ago.
* may contain a full shareholder list
Last news
-
Change of details for Mr Gurumurthy Pandit as a person with significant control on 2025-02-04Download 2 pages pdf report
-
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
Various writing and recording items
48201090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Various paper articles
48236990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-07-01
Felt-tipped and porous pens
960820
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-09-01
Various sheathed pencils
96091090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-09-01
Paper and office knives
821410
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2020-09-01
All imported products
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