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AQUA FINANCIAL LIMITED

AQUA FINANCIAL LIMITED

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

    • Overview

    Company NameAQUA FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07808220
    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 FINANCIAL LIMITED?

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

    Where is AQUA FINANCIAL LIMITED located?

    Registered Office Address
    2 Oriel Court
    Omega Park
    GU34 2YT Alton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA FINANCIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for AQUA FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael David Axe Turner as a director on Apr 01, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Faye Meachem on Oct 20, 2023

    		2 pagesCH01

    Director's details changed for Miss Carolyn Bennett on Oct 21, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Registered office address changed from 4 High Street Alton Hampshire GU34 1BU to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Nov 16, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2022 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 1,269,674
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 1,132,228
    		4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Oct 13, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Statement of capital following an allotment of shares on Jun 30, 2018

    • Capital: GBP 959,368
    		3 pagesSH01

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of AQUA FINANCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, John
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		Secretary
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		British169629230001
    BENNETT, Richard
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		Secretary
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		British170478220001
    BENNETT, Carolyn
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		Director
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		United KingdomBritishNone163742670001
    MEACHEM, Faye
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    England
    		Director
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    England
    		United KingdomBritishDirector176904270001
    SOULBY, Brian Charles
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		Director
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		United KingdomBritishAccountant1498220002
    TURNER, Michael David Axe
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		Director
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		EnglandBritishFinancial Planner334174680001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carolyn Jane Bennett
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Omega Park
    GU34 2YT Alton
    2 Oriel Court
    Hampshire
    United Kingdom
    		No
    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 50% but not more than 75% of the voting rights in 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