AQUA MANAGEMENT SOLUTIONS LTD

Overview

Company Name	AQUA MANAGEMENT SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04725838
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUA MANAGEMENT SOLUTIONS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AQUA MANAGEMENT SOLUTIONS LTD located?

Registered Office Address	6 6 Elizabeth Drive Woodnesborough CT13 0FR Sandwich Kent England
Undeliverable Registered Office Address	No

What were the previous names of AQUA MANAGEMENT SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
WATER UTILITY SOLUTIONS LIMITED	Apr 07, 2003	Apr 07, 2003

What are the latest accounts for AQUA MANAGEMENT SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AQUA MANAGEMENT SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	No

What are the latest filings for AQUA MANAGEMENT SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Dec 11, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Apr 09, 2024

Confirmation statement made on Apr 07, 2024 with no updates

3 pages

CS01

Jan 04, 2024

Total exemption full accounts made up to Mar 31, 2023

8 pages

Apr 17, 2023

Confirmation statement made on Apr 07, 2023 with no updates

3 pages

CS01

Dec 13, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Apr 11, 2022

Confirmation statement made on Apr 07, 2022 with no updates

3 pages

CS01

Dec 08, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

May 20, 2021

Registered office address changed from Springside Forest Road East Horsley Leatherhead Surrey KT24 5AZ England to 6 6 Elizabeth Drive Woodnesborough Sandwich Kent CT13 0FR on May 20, 2021

1 pages

AD01

Apr 16, 2021

Confirmation statement made on Apr 07, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Apr 08, 2020

Confirmation statement made on Apr 07, 2020 with no updates

3 pages

CS01

Dec 11, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Apr 12, 2019

Confirmation statement made on Apr 07, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Total exemption full accounts made up to Mar 31, 2018

8 pages

May 08, 2018

Confirmation statement made on Apr 07, 2018 with no updates

3 pages

CS01

Jan 05, 2018

Total exemption full accounts made up to Mar 31, 2017

8 pages

May 02, 2017

Confirmation statement made on Apr 07, 2017 with updates

6 pages

CS01

Dec 30, 2016

Total exemption full accounts made up to Mar 31, 2016

8 pages

Apr 20, 2016

Annual return made up to Apr 07, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 2	SH01

Dec 14, 2015

Total exemption full accounts made up to Mar 31, 2015

8 pages

Dec 08, 2015

Registered office address changed from 14 Station Parade Ockham Road South East Horsley Surrey KT24 6QN to Springside Forest Road East Horsley Leatherhead Surrey KT24 5AZ on Dec 08, 2015

1 pages

AD01

Apr 13, 2015

Annual return made up to Apr 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 2	SH01

Dec 22, 2014

Total exemption full accounts made up to Mar 31, 2014

8 pages

Apr 09, 2014

Annual return made up to Apr 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 2	SH01

Dec 16, 2013

Total exemption full accounts made up to Mar 31, 2013

8 pages

View All Filings

Who are the officers of AQUA MANAGEMENT SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDLEY, Cicely Margaret Forest Road East Horsley KT24 5AZ Leatherhead Springside Surrey United Kingdom	Oct 26, 2006		Secretary	Forest Road East Horsley KT24 5AZ Leatherhead Springside Surrey United Kingdom		British		Director	73433300006
HENDLEY, Anthony Nigel Forest Road East Horsley KT24 5AZ Leatherhead Springside Surrey United Kingdom	Oct 28, 2003		Director	Forest Road East Horsley KT24 5AZ Leatherhead Springside Surrey United Kingdom	England	British	1948-12	Company Director	81339590005
HENDLEY, Cicely Margaret Forest Road East Horsley KT24 5AZ Leatherhead Springside Surrey United Kingdom	Oct 26, 2006		Director	Forest Road East Horsley KT24 5AZ Leatherhead Springside Surrey United Kingdom	England	British	1950-7	Director	73433300006
MOUNTFORT, Peter Lower Farm Barn Withybed Lane WR7 4JL Inkberrow Worcestershire	Apr 07, 2003	Oct 26, 2006	Secretary	Lower Farm Barn Withybed Lane WR7 4JL Inkberrow Worcestershire		British		Company Director	65931750003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2003	Apr 07, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HARLING, Peter Frederick The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire	Apr 07, 2003	Oct 26, 2006	Director	The Malt House Main Road Curbridge OX29 7NT Witney Oxfordshire	England	British	1954-1	Co Director	84294040001
MOUNTFORT, Peter Lower Farm Barn Withybed Lane WR7 4JL Inkberrow Worcestershire	Apr 07, 2003	Oct 26, 2006	Director	Lower Farm Barn Withybed Lane WR7 4JL Inkberrow Worcestershire		British	1941-10	Company Director	65931750003
OWEN, David Alan 5 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire	Apr 07, 2003	Oct 26, 2006	Director	5 Grove Gardens Woodland Grange B61 0UG Bromsgrove Worcestershire		British	1970-2	Co Director	84846010001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 07, 2003	Apr 07, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUA MANAGEMENT SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Nigel Hendley Forest Road East Horsley KT24 5AZ Leatherhead Springside England	Apr 07, 2016	Forest Road East Horsley KT24 5AZ Leatherhead Springside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Cicely Margaret Hendley Forest Road East Horsley KT24 5AZ Leatherhead Springside England	Apr 07, 2016	Forest Road East Horsley KT24 5AZ Leatherhead Springside England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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