AQUA FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
AQUA FINANCIAL LIMITED
COMPANY NUMBER
07808220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/10/2011
(13 years and 1 months old)
WEBSITE
www.aquafinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU34 2YT
Telephone: 01488686848
TPS: Yes
2 Oriel Court
Oriel Business Park
Omega Park
ALTON
GU34 2YT
4 High Street
Alton
Hampshire
GU34 1BU
Telephone: 6061234
Credit Risk Overview
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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 |
|---|---|---|
| AQUA FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| AQUA FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUA FINANCIAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUA FINANCIAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2011 - Present (13 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2012 - Present (12 years and 7 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 14 Past: 37 |
View Report |
|
25/03/2013 - Present (11 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUA FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| AQUA FINANCIAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 15/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 27/03/2013 | New Board Member Faye Meachem (917690427) Appointed |
| 20/10/2012 | New Annual Return filed |
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