This company is commonly known as Aqua Cooling Solutions Limited. The company was founded 23 years ago and was given the registration number 04109117. The firm's registered office is in FAREHAM. You can find them at Unit D4 Segensworth Business Centre, Segensworth Road, Fareham, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AQUA COOLING SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04109117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D4 Segensworth Business Centre, Segensworth Road, Fareham, Hampshire, PO15 5RQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP | Director | 02 January 2001 | Active |
| Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP | Director | 22 August 2023 | Active |
| Unit D4, Segensworth Business Park, Segensworth Road, Fareham, England, PO15 5RQ | Secretary | 02 January 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 16 November 2000 | Active |
| Unit D4, Segensworth Business Park, Segensworth Road, Fareham, England, PO15 5RQ | Director | 02 January 2001 | Active |
| Unit D4, Segensworth Business Park, Segensworth Road, Fareham, England, PO15 5RQ | Director | 16 March 2011 | Active |
| Unit D4, Segensworth Business Park, Segensworth Road, Fareham, England, PO15 5RQ | Director | 16 March 2011 | Active |
| Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP | Director | 02 January 2001 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 16 November 2000 | Active |
| Leak Prevention System Ltd | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, Little Park Farm Road, Fareham, United Kingdom, PO15 5TD |
| Nature of control | : |
|
| Aqua Cooling Solutions Holdings Limited | ||
| Notified on | : | 16 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18, Little Park Farm Road, Fareham, United Kingdom, PO15 5TD |
| Nature of control | : |
|
| Mr Kevin James Lancaster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | Unit D4, Segensworth Business Centre, Fareham, PO15 5RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Incorporation | Memorandum articles. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Incorporation | Memorandum articles. | Download |
| 2021-05-04 | Resolution | Resolution. | Download |
| 2021-05-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-02 | Capital | Capital name of class of shares. | Download |
| 2021-05-02 | Capital | Capital name of class of shares. | Download |
| 2021-05-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-19 | Persons with significant control | Notification of a person with significant control. | Download |
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