AQUA PROPERTIES CARDIFF LTD
AQUA PROPERTIES CARDIFF LTD is a private limited company registered in the United Kingdom, under 12121807, incorporated on 25 July 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: CF44 0AG Aberdare, the United Kingdom. Directors include MR TAHIR KARIM. Sole shareholder is MR TAHIR KARIM. Associated with 18 related entities, including 06425796, 05349644, and 08438539. The overall risk score is 0/100 (negligible). Accounts next due 2021-04-25, overdue as of 2026-03-02. Confirmation statement next due 2021-08-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
FORMER DUFFRYN ARMS CANAL ROAD
CARDIFF ROAD
MID GLAMORGAN
CF44 0AG ABERDARE
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-08-07, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-04-25, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12121807 | 2026-06-01 | open_in_new |