AQUARIUS WATER SOLUTIONS LIMITED: Filings

  • Overview

    Company NameAQUARIUS WATER SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07539836
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AQUARIUS WATER SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Mar 31, 2025

    14 pagesAAMD

    Registration of charge 075398360002, created on Feb 23, 2026

    25 pagesMR01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Appointment of Mr James Robert Knight as a director on Dec 17, 2025

    2 pagesAP01

    Appointment of Mr Richard Paul Priestley as a director on Dec 17, 2025

    2 pagesAP01

    Confirmation statement made on Jul 15, 2025 with updates

    4 pagesCS01

    Cessation of Stephen Jemsion as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Cessation of Mark Philip Wooden as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Notification of Vadella Bidco Limited as a person with significant control on Dec 20, 2024

    2 pagesPSC02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Members of the company affirm and retify the descision and action to allot 100 a ordinary shares shares of £1.00 each in the capital of the company on the 21 april 2016 16/12/2024
    RES13

    Statement of capital following an allotment of shares on Apr 21, 2016

    • Capital: GBP 200
    3 pagesSH01

    Notification of Mark Philip Wooden as a person with significant control on Jun 19, 2024

    2 pagesPSC01

    Notification of Stephen Jemsion as a person with significant control on Dec 01, 2017

    2 pagesPSC01

    Cessation of Mark Philip Wooden as a person with significant control on Apr 21, 2019

    1 pagesPSC07

    Cessation of Stephen Jemison as a person with significant control on Mar 09, 2018

    1 pagesPSC07

    Notification of Mark Philip Wooden as a person with significant control on Apr 21, 2018

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Mark Philip Wooden on Jun 24, 2024

    2 pagesCH01

    Director's details changed for Mr Stephen Jemison on Jun 24, 2024

    2 pagesCH01

    Confirmation statement made on Apr 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    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