AQUALISA GROUP LTD
Overview
| Company Name | AQUALISA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05221471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUALISA GROUP LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is AQUALISA GROUP LTD located?
| Registered Office Address | The Flyers Way Westerham TN16 1DE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUALISA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| GRAINSTAMP LIMITED | Sep 03, 2004 | Sep 03, 2004 |
What are the latest accounts for AQUALISA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AQUALISA GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for AQUALISA GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Statement of capital on Jul 10, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ashley Elizabeth George as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James David Platt as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Todd Richard Teter as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Esyllt John-Featherby as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Masters as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steve Geary as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of AQUALISA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN-FEATHERBY, Esyllt | Director | Pioneer Way WV9 5FH Wolverhampton 2 England | England | British | Finance Director | 273323780001 | ||||
| PLATT, James David | Director | Hortonwood 37 TF1 7XT Telford Unit B England | England | British | Director | 318081430001 | ||||
| ROBERTS, Rachel Clare | Director | 520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Llinois United States | United States | American | Business Executive | 203397240001 | ||||
| DEXTER, Simon Peter | Secretary | 26 Kingsmead Smallfield RH6 9QR Horley Surrey | British | Company Director | 101101470001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DEXTER, Simon Peter | Director | 26 Kingsmead Smallfield RH6 9QR Horley Surrey | England | British | Company Director | 101101470001 | ||||
| GEARY, Steve | Director | The Flyers Way Westerham TN16 1DE Kent | England | British | Director | 298855540001 | ||||
| GEORGE, Ashley Elizabeth | Director | Al Moen Drive 44070 North Olmsted 25300 Oh United States | United States | American | Director | 288923750001 | ||||
| HALFORD, Jonathan | Director | The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent | United Kingdom | British | Company Director | 87832050001 | ||||
| HALFORD, Jonathan | Director | Tyrol House Holywell Road WR14 4LF Malvern Wells Worcestershire | United Kingdom | British | Company Director | 87832050001 | ||||
| HAWKSLEY, Andrew | Director | The Flyers Way Westerham TN16 1DE Kent Aqualisa Products Limited United Kingdom | England | British | Accountant | 244980330001 | ||||
| HOLLANDER, David Mark | Director | The Flyers Way TN18 1DE Westerham Aqualisa Products Limited Kent England | England | British | Company Director | 86683460004 | ||||
| JACKSON COUSIN, Rupert Charles | Director | The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent England | England | British | Company Director | 57748400001 | ||||
| JAIN, Anand | Director | The Flyers Way TN16 1DE Westerham 6 Kent | England | British | Company Director | 157966310001 | ||||
| LETMAN, George Edward | Director | St. Mellion Close Mickleover DE3 9YL Derby 11 Derbyshire | England | British | Company Director | 139495490001 | ||||
| MASTERS, David | Director | The Flyers Way Westerham TN16 1DE Kent | England | British | Finance Director | 243976070001 | ||||
| NORRIS, Matthew James | Director | The Flyers Way Westerham TN16 1DE Kent | United Kingdom | British | Chief Executive | 260099740001 | ||||
| PERRYMAN, Mark Peter | Director | Little Frankley Sun Hill GU22 0QL Woking Surrey | England | British | Company Director | 95759980002 | ||||
| RAWLINSON, Henry Thomas | Director | Woodlands Bates Hill TN15 9BG Ightham Kent | British | Company Director | 101101460001 | |||||
| SLATER, Iain Robert | Director | Manor House Green Lane MK44 2AF Swineshead Bedfordshire | United Kingdom | British | Company Director | 63714460004 | ||||
| STUART, Ian | Director | Old Smithy Upper Culham RG10 8NR Wargrave Berkshire | United Kingdom | British | Company Director | 95599700001 | ||||
| SYKES, Colin James | Director | The Flyers Way Westerham TN16 1DE Kent | Wales | British | Chartered Accountant | 83754590001 | ||||
| TETER, Todd Richard | Director | Al Moen Drive 44070 North Olmsted 25300 Ohio United States | United States | American | Director | 316936050001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of AQUALISA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqualisa Holdings Limited | Apr 06, 2016 | Westerham Trade Centre, The Flyers Way TN16 1DE Westerham 6 Flyers Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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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