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AQUEOUS HEATING SOLUTIONS LIMITED

AQUEOUS HEATING SOLUTIONS LIMITED

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

    • Overview

    Company NameAQUEOUS HEATING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08460621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUEOUS HEATING SOLUTIONS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is AQUEOUS HEATING SOLUTIONS LIMITED located?

    Registered Office Address
    6 Clinton Avenue
    NG5 1AW Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUEOUS HEATING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATHAN SCANLON PLUMBING & HEATING LTDMar 25, 2013Mar 25, 2013

    What are the latest accounts for AQUEOUS HEATING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for AQUEOUS HEATING SOLUTIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024

    What are the latest filings for AQUEOUS HEATING SOLUTIONS 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 Mar 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Notification of Adam Cavell as a person with significant control on Jan 11, 2021

    		2 pagesPSC01

    Appointment of Mr Adam Cavell as a director on Jan 11, 2021

    		2 pagesAP01

    Termination of appointment of Nathan John Scanlon as a director on Dec 21, 2020

    		1 pagesTM01

    Cessation of Nathan John Scanlon as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 25, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AQUEOUS HEATING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVELL, Adam
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		EnglandBritishDirector205061860001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    SCANLON, Nathan John
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		EnglandBritishDirector178004390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUEOUS HEATING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Cavell
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Jan 11, 2021
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		No
    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.
    Mr Nathan John Scanlon
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Apr 06, 2016
    Clinton Avenue
    NG5 1AW Nottingham
    6
    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.
    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