AQUALISA FINANCE LTD
Overview
| Company Name | AQUALISA FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05221543 |
| 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 FINANCE LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is AQUALISA FINANCE LTD located?
| Registered Office Address | The Flyers Way Westerham TN16 1DE Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUALISA FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| ORDERBUTTON LIMITED | Sep 03, 2004 | Sep 03, 2004 |
What are the latest accounts for AQUALISA FINANCE 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 FINANCE LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for AQUALISA FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Ashley Elizabeth George as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Masters as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 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 FINANCE 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. Illinois 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 | ||||
| HAWKSLEY, Andrew | Director | The Flyers Way TN16 1DE Westerham Aqualisa Products Limited Kent 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 | ||||
| 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 | ||||
| RAWLINSON, Henry Thomas | Director | Woodlands Bates Hill TN15 9BG Ightham Kent | British | Company Director | 101101460001 | |||||
| SYKES, Colin James | Director | Westerham TN16 1DE Kent The Flyers Way United Kingdom | 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 FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aqualisa Holdings Limited | Oct 11, 2018 | The Flyers Way TN16 1DE Westerham Westerham Trade Centre Kent England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aqualisa Group Ltd | Oct 11, 2018 | The Flyers Way TN16 1DE Westerham The Flyers Wat England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AQUALISA FINANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | Oct 11, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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