AQUALISA FINANCE LTD: Filings

  • Overview

    Company NameAQUALISA FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05221543
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUALISA FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Nigel Jonathan Dilks as a director on Dec 17, 2025

    2 pagesAP01

    Full accounts made up to Dec 28, 2024

    21 pagesAA

    Termination of appointment of James David Platt as a director on Oct 10, 2025

    1 pagesTM01

    Confirmation statement made on Sep 03, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025

    2 pagesAP01

    Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025

    1 pagesTM01

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Statement of capital on Jul 10, 2024

    • Capital: GBP 0.99
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr James David Platt as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Mr Todd Richard Teter as a director on Apr 30, 2024

    2 pagesAP01

    Appointment of Esyllt John-Featherby as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Ashley Elizabeth George as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of David Masters as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Steve Geary as a director on Dec 01, 2023

    1 pagesTM01

    Current accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    18 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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