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AQUA HOLDINGS LIMITED

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

This company is commonly known as Aqua Holdings Limited. The company was founded 28 years ago and was given the registration number 02996703. The firm's registered office is in SMETHWICK. You can find them at Aqua House, Buttress Way, Smethwick, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AQUA HOLDINGS LIMITED
Company Number:02996703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:29 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aqua House, Buttress Way, Smethwick, West Midlands, United Kingdom, B66 3DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Hamilton Avenue, Birmingham, B17 8AH

Secretary30 November 1994Active
Aqua House, Buttress Way, Smethwick, England, B66 3DL

Director01 June 2021Active
11 Hintlesham Avenue, Birmingham, B15 2PH

Director30 November 1994Active
23 Hamilton Avenue, Birmingham, B17 8AH

Director30 November 1994Active
28 Arlington Avenue, London, N1 7AX

Secretary30 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 November 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 November 1994Active

People with Significant Control

Mr. Kuldip Singh Palak
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:23 Hamilton Avenue, Birmingham, United Kingdom, B17 8AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type group.

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2021-10-13Officers

Appoint person director company with name date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2020-08-25Address

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

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Change account reference date company previous shortened.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type group.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type group.

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2016-06-04Gazette

Gazette filings brought up to date.

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2016-06-02Annual return

Annual return company with made up date.

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2016-05-31Gazette

Gazette notice compulsory.

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2016-03-04Accounts

Accounts with accounts type group.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type group.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Capital

Capital allotment shares.

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2014-03-04Accounts

Accounts with accounts type group.

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