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AQUA FILTER LIMITED

AQUA FILTER LIMITED

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

    • Overview

    Company NameAQUA FILTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07952700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUA FILTER LIMITED?

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

    Where is AQUA FILTER LIMITED located?

    Registered Office Address
    Unit 9 Easter Court, Europa Boulevard
    Westbrook
    WA5 7ZB Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA FILTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for AQUA FILTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Feb 28, 2019

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Feb 28, 2017

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Registration of charge 079527000001, created on Dec 03, 2014

    		62 pagesMR01

    Registered office address changed from Unit 7 Manor Park Banbury Oxfordshire OX16 3JU to Unit 9 Easter Court, Europa Boulevard Westbrook Warrington WA5 7ZB on Oct 08, 2014

    		1 pagesAD01

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2014

    Statement of capital on Mar 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AQUA FILTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Peter
    Dunboyne Business Park
    Dunboyne
    72
    Co Meath
    Ireland
    		Secretary
    Dunboyne Business Park
    Dunboyne
    72
    Co Meath
    Ireland
    		166776880001
    GARRIHY, Donal
    Dunboyne Business Park
    Dunboyne
    72
    Co Meath
    Ireland
    		Director
    Dunboyne Business Park
    Dunboyne
    72
    Co Meath
    Ireland
    		IrelandIrish126659040002
    SMYTH, Pete
    Dunboyne Business Park
    Dunboyne
    72
    Co Meath
    Ireland
    		Director
    Dunboyne Business Park
    Dunboyne
    72
    Co Meath
    Ireland
    		IrelandIrish161613240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pete Smyth
    Easter Court, Europa Boulevard
    Westbrook
    WA5 7ZB Warrington
    Unit 9
    		May 01, 2016
    Easter Court, Europa Boulevard
    Westbrook
    WA5 7ZB Warrington
    Unit 9
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Donal Garrihy
    Easter Court, Europa Boulevard
    Westbrook
    WA5 7ZB Warrington
    Unit 9
    		May 01, 2016
    Easter Court, Europa Boulevard
    Westbrook
    WA5 7ZB Warrington
    Unit 9
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does AQUA FILTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2014
    Delivered On Dec 19, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Allied Irish Banks PLC
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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