ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aquaville Logistics LP

Aquaville Logistics LP is an active company incorporated on 19 February 2014 with the registered office located in Edinburgh, City of Edinburgh. Aquaville Logistics LP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SL015774
Limited partnership
Age
11 years
Incorporated 19 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2018 (7 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Exempt
SL companies are not required to submit this
Address
12 South Bridge
Suite 1
Edinburgh
EH1 1DD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
-
Controllers (PSC)
1
Genadi Kuznetsov
PSC • Bulgarian • Lives in Bukgaria • Born in Nov 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Aquaville Logistics LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Genadi Kuznetsov (PSC) Appointed
8 Years Ago on 26 Jun 2017
Get Credit Report
Discover Aquaville Logistics LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 6 Mar 2019
o10
Submitted on 10 Apr 2018
Notification of Genadi Kuznetsov as a person with significant control on 26 June 2017
Submitted on 14 Aug 2017
1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:DOORSET management LTD (natash fiona fontaine). LIMITED partner appointed:DOORESET management LTD (naomie pearl jno paul).
Submitted on 18 Nov 2016
1 general partner appointed. 1 general partner ceased to be general partner. General partner resigned:RELIANCE management LTD (melba gillia charmaine anselm). General partner appointed:RELIANCE management LTD (sandra caesar).
Submitted on 18 Feb 2015
1 general partner appointed, 1 LIMITED partner appointed and the total amount contributed is 2 gbp. General partner appointed:reliance management LTD. LIMITED partner appointed:doorset management.
Submitted on 19 Feb 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year