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AQUA PACIFIC (UK) LIMITED

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

This company is commonly known as Aqua Pacific (uk) Limited. The company was founded 19 years ago and was given the registration number 05168645. The firm's registered office is in ROMSEY. You can find them at E3 The Premier Centre, Abbey Park, Romsey, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AQUA PACIFIC (UK) LIMITED
Company Number:05168645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:E3 The Premier Centre, Abbey Park, Romsey, Hampshire, SO51 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Secretary01 July 2004Active
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director04 July 2005Active
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, England, SO40 3AE

Director01 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 July 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 July 2004Active

People with Significant Control

Kongs Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:S2 Mill House Centre, 108 Commercial Road, Southampton, England, SO40 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-03Officers

Change person secretary company with change date.

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2024-02-03Officers

Change person director company with change date.

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2024-02-03Officers

Change person director company with change date.

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2024-02-03Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Officers

Change person secretary company with change date.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Change person director company with change date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Officers

Change person director company with change date.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-10-11Mortgage

Mortgage satisfy charge full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Officers

Change person secretary company with change date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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