This company is commonly known as Aqualisa Group Ltd. The company was founded 19 years ago and was given the registration number 05221471. The firm's registered office is in KENT. You can find them at The Flyers Way, Westerham, Kent, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | AQUALISA GROUP LTD |
|---|---|---|
| Company Number | : | 05221471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Flyers Way, Westerham, Kent, TN16 1DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25300, Al Moen Drive, North Olmsted, United States, | Director | 29 July 2022 | Active |
| The Flyers Way, Westerham, Kent, TN16 1DE | Director | 14 December 2020 | Active |
| 26 Kingsmead, Smallfield, Horley, RH6 9QR | Secretary | 07 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 September 2004 | Active |
| 26 Kingsmead, Smallfield, Horley, RH6 9QR | Director | 07 October 2004 | Active |
| The Flyers Way, Westerham, Kent, TN16 1DE | Director | 29 July 2022 | Active |
| Aqualisa Products Limited, The Flyers Way, Westerham, TN16 1DE | Director | 01 June 2011 | Active |
| Tyrol House, Holywell Road, Malvern Wells, WR14 4LF | Director | 01 June 2009 | Active |
| Aqualisa Products Limited, The Flyers Way, Westerham, Kent, United Kingdom, TN16 1DE | Director | 04 April 2018 | Active |
| Aqualisa Products Limited, The Flyers Way, Westerham, England, TN18 1DE | Director | 03 February 2014 | Active |
| Aqualisa Products Limited, The Flyers Way, Westerham, England, TN16 1DE | Director | 16 February 2015 | Active |
| 6, The Flyers Way, Westerham, TN16 1DE | Director | 01 February 2011 | Active |
| 11, St. Mellion Close, Mickleover, Derby, DE3 9YL | Director | 15 May 2009 | Active |
| The Flyers Way, Westerham, Kent, TN16 1DE | Director | 24 February 2022 | Active |
| Little Frankley, Sun Hill, Woking, GU22 0QL | Director | 22 October 2004 | Active |
| Woodlands, Bates Hill, Ightham, TN15 9BG | Director | 07 October 2004 | Active |
| Manor House, Green Lane, Swineshead, MK44 2AF | Director | 31 July 2009 | Active |
| Old Smithy, Upper Culham, Wargrave, RG10 8NR | Director | 22 October 2004 | Active |
| The Flyers Way, Westerham, Kent, TN16 1DE | Director | 04 April 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 September 2004 | Active |
| Aqualisa Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6 Flyers Way, Westerham Trade Centre, The Flyers Way, Westerham, England, TN16 1DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-26 | Accounts | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-07-11 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-15 | Accounts | Legacy. | Download |
| 2022-06-15 | Other | Legacy. | Download |
| 2022-06-15 | Other | Legacy. | Download |
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