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AQUA CONSULTANTS LIMITED

AQUA CONSULTANTS LIMITED

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

    • Overview

    Company NameAQUA CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06480615
    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 CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AQUA CONSULTANTS LIMITED located?

    Registered Office Address
    80 Station Parade
    HG1 1HQ Harrogate
    North Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AQUA CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2026
    Next Confirmation Statement DueDec 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2025
    OverdueNo

    What are the latest filings for AQUA CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Francis Mowat as a director on Jan 05, 2026

    		2 pagesAP01

    Appointment of Mr Jason Christopher Clay as a director on Jan 05, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 16, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		22 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mrs Anne Helen Blakey as a secretary on Feb 04, 2025

    		2 pagesAP03

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Registration of charge 064806150003, created on Dec 13, 2024

    		41 pagesMR01

    Termination of appointment of Robert Leonard Contreras as a director on Aug 31, 2024

    		1 pagesTM01

    Satisfaction of charge 064806150002 in full

    		4 pagesMR04

    Full accounts made up to Sep 30, 2023

    		24 pagesAA

    Registration of charge 064806150002, created on Mar 12, 2024

    		15 pagesMR01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Dec 19, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Second filing of Confirmation Statement dated Feb 01, 2022

    		4 pagesRP04CS01

    Director's details changed for Mr Henrik Vorgod Pedersen on Jan 31, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		37 pagesMA

    Appointment of Mr Robert Leonard Contreras as a director on Jan 31, 2023

    		2 pagesAP01

    Cessation of Paul Massey as a person with significant control on Jan 31, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of AQUA CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEY, Anne Helen
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Secretary
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		331935100001
    BOYLE, Andrew Iain
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritish58475810002
    CLAY, Jason Christopher
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritish344034930001
    MOWAT, Andrew Francis
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritish344035240001
    PEDERSEN, Henrik Vorgod
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandDanish307657570004
    SULTAN, Telhat
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Secretary
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		British104544940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    CONTRERAS, Robert Leonard
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Director
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		EnglandBritish93499270002
    MASSEY, Paul
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Director
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		EnglandBritish131166730008
    SHEARER, Benjamin
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Director
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		EnglandBritish303574960001
    SULTAN, Telhat
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Director
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		EnglandBritish274512010001
    SULTAN, Telhat
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Director
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		United KingdomBritish104544940001
    SULTAN, Zanib
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Director
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		EnglandBritish190139280001
    WILSON, Mike
    72 John William Street
    HD1 1EH Huddersfield
    Flat 1 John William Court
    West Yorkshire
    		Director
    72 John William Street
    HD1 1EH Huddersfield
    Flat 1 John William Court
    West Yorkshire
    		British128674820001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Parade
    HG1 1HQ Harrogate
    80
    England
    		Jan 31, 2023
    Station Parade
    HG1 1HQ Harrogate
    80
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00318460
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Telhat Sultan
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Feb 01, 2020
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Zanib Sultan
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Oct 19, 2018
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Paul Massey
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Apr 30, 2017
    Station Parade
    HG1 1HQ Harrogate
    80
    North Yorkshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Telhat Sultan
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Apr 30, 2017
    Staithgate Lane
    BD6 1YA Bradford
    Link 606 Office Park
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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