AQUA FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
AQUA FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04899261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
15/09/2003
(21 years and 2 months old)
WEBSITE
www.aquaifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/09/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
15/09/2003
06/09/2018
AQUA IFA LTD
MANCHESTER
M90 4AN
Telephone: 01614916066
TPS: Yes
Kingsley Hall
20 Bailey Lane
Manchester Airport
MANCHESTER
M90 4AN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Adam Kenneth Stubbings (908643852) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUA FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Adam Kenneth Stubbings (908643852) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 25/09/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | Adam Kenneth Stubbings (925015100) has left the board |
| 17/09/2018 | New Board Member Adam Kenneth Stubbings (908643852) Appointed |
| 10/09/2018 | Lorraine Margaret Dunne (909239153) has left the board |
| 10/09/2018 | Change in Reg. Office |
| 10/09/2018 | New Board Member Adam Kenneth Stubbings (925015100) Appointed |
| 10/09/2018 | Shaun Mathew Gerard Dunne (909239154) has left the board |
| 19/05/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
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