AQUALISA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AQUALISA HOLDINGS LIMITED
COMPANY NUMBER
08317541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
04/12/2012
(12years old)
WEBSITE
http://aqualisa.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
04/12/2012
18/04/2013
INTERCEDE 2461 LIMITED
KENT
TN16 1DE
Telephone: 01959560000
TPS: No
Westerham Trade Centre
The Flyers Way
Westerham
Kent
TN16 1DE
Telephone: 560000
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 |
|---|---|---|
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AQUALISA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUALISA GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | David Masters (924397607) has left the board |
| 14/05/2024 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 14/05/2024 | New Board Member Todd Richard Teter (931693605) Appointed |
Credit Risk Overview
Want to learn more about AQUALISA HOLDINGS 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 AQUALISA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUALISA HOLDINGS 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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 15 Past: 20 |
View Report |
|
Director: 04/12/2012 - Present (12years) 04/12/2012 - Present (12years) Secretary: 04/12/2012 - Present (12years) 04/12/2012 - Present (12years) Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUALISA HOLDINGS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| AQUALISA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AQUALISA GROUP LTD | Active - Accounts Filed | View Report |
| AQUALISA FINANCE LTD | Active - Accounts Filed | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
| AQUALISA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDSMITH PATENT (SEVENOAKS) LIMITED | Company is dissolved | View Report |
| HYDROCAST PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | David Masters (924397607) has left the board |
| 14/05/2024 | New Board Member Esyllt John-Featherby (927332378) Appointed |
| 14/05/2024 | New Board Member Todd Richard Teter (931693605) Appointed |
| 14/05/2024 | New Board Member James David Platt (931808143) Appointed |
| 10/05/2024 | Ashley Elizabeth George (928892375) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Steve Geary (929885554) has left the board |
| 21/08/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Ashley Elizabeth George (928892375) Appointed |
| 10/08/2022 | New Board Member Steve Geary (929885554) Appointed |
| 10/08/2022 | Matthew James Norris (926009974) has left the board |
| 10/08/2022 | Colin James Sykes (908375459) has left the board |
| 10/08/2022 | New Board Member Ashley Elizabeth George (929885831) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Matthew James Norris (926009974) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 09/04/2018 | David Mark Hollander (908668346) has left the board |
| 09/04/2018 | New Board Member Andrew Hawksley (924498033) Appointed |
| 31/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Colin James Sykes (908375459) Appointed |
| 18/02/2017 | New Annual Return filed |
| 16/11/2016 | Rupert Charles Jackson Cousin (905774840) has left the board |
| 19/03/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 09/10/2015 | Susan Abigail Knight (903912171) has left the board |
| 09/10/2015 | Bradley Regan Leonard Palmer (912428107) has left the board |
| 09/10/2015 | Jonathan Halford (908783205) has left the board |
| 09/10/2015 | Paul Webster (904020173) has left the board |
| 07/08/2015 | Simon Peter Dexter (910110147) has left the board |
| 15/04/2015 | New Board Member Rupert Charles Jackson Cousin (905774840) Appointed |
| 14/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 30/04/2014 | New Board Member David Mark Hollander (908668346) Appointed |
| 28/12/2013 | New Annual Return filed |
| 10/09/2013 | New Board Member Susan Abigail Knight (903912171) Appointed |
| 17/07/2013 | George Edward Letman (913949549) has left the board |
| 16/05/2013 | Jonathan Halford (917793801) has left the board |
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