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AQUA KING CONSTRUCTION LTD

AQUA KING CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUA KING CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04325165
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUA KING CONSTRUCTION LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is AQUA KING CONSTRUCTION LTD located?

    Registered Office Address
    8-10 Queen Street
    EX12 2NY Seaton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUA KING CONSTRUCTION LTD?

    Previous Company Names
    Company NameFromUntil
    AQUA KING POOLS LIMITEDNov 20, 2001Nov 20, 2001

    What are the latest accounts for AQUA KING CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for AQUA KING CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for AQUA KING CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    		4 pagesAA

    Confirmation statement made on Nov 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 17, 2021

    • Capital: GBP 51
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 17, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Change of details for Mr Shane Barry King as a person with significant control on Nov 17, 2021

    		2 pagesPSC04

    Notification of Kirsten Elizabeth King as a person with significant control on Nov 17, 2021

    		2 pagesPSC01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Shane Barry King on Nov 23, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of AQUA KING CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Shane Barry
    Queen Street
    EX12 2NY Seaton
    8-10
    Devon
    England
    		Director
    Queen Street
    EX12 2NY Seaton
    8-10
    Devon
    England
    		EnglandBritish79104440005
    FORDE, Carol Anne
    49 Dorchester Road
    DT2 0BD Maiden Newton
    Dorset
    		Secretary
    49 Dorchester Road
    DT2 0BD Maiden Newton
    Dorset
    		British79104500002
    TURNER, Robert George
    1 Brownes Place
    Frampton
    DT2 9TJ Dorchester
    Dorset
    		Secretary
    1 Brownes Place
    Frampton
    DT2 9TJ Dorchester
    Dorset
    		British82349050003
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA KING CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kirsten Elizabeth King
    Higher Frome Vauchurch
    DT2 0AU Dorset
    Holly Lodge
    United Kingdom
    		Nov 17, 2021
    Higher Frome Vauchurch
    DT2 0AU Dorset
    Holly Lodge
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shane Barry King
    Queen Street
    EX12 2NY Seaton
    8-10
    Devon
    		Apr 06, 2016
    Queen Street
    EX12 2NY Seaton
    8-10
    Devon
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0