UKBizDB.co.uk

AQUA AIR HYGIENE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Air Hygiene Solutions Limited. The company was founded 9 years ago and was given the registration number 09042629. The firm's registered office is in BROMLEY. You can find them at Hayes House 6, Hayes Road, Bromley, Kent. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:AQUA AIR HYGIENE SOLUTIONS LIMITED
Company Number:09042629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 2014
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wyvern Close, Orpington, United Kingdom, BR6 9DX

Secretary07 August 2014Active
25, Wyvern Close, Orpington, England, BR6 9DX

Director12 September 2014Active
Sussex House, Farningham Road, Crowborough, United Kingdom, TN6 2JT

Director15 May 2014Active

People with Significant Control

Mr David Alan Garland
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:25 Wyvern Close, Orpington, England, BR6 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved liquidation.

Download
2022-02-24Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-07-30Address

Change registered office address company with date old address new address.

Download
2021-01-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-01-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-01-05Insolvency

Liquidation voluntary statement of affairs.

Download
2017-12-13Address

Change registered office address company with date old address new address.

Download
2017-12-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-12-11Resolution

Resolution.

Download
2017-08-22Accounts

Accounts with accounts type total exemption small.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-25Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-09Address

Change registered office address company with date old address new address.

Download
2014-10-08Officers

Termination director company with name termination date.

Download
2014-09-15Change of name

Certificate change of name company.

Download
2014-09-15Officers

Appoint person director company with name date.

Download
2014-08-31Change of name

Certificate change of name company.

Download
2014-08-07Officers

Appoint person secretary company with name date.

Download
2014-05-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.