AQUA 2 LTD

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

    Company NameAQUA 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13594804
    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 2 LTD?

    • Inland passenger water transport (50300) / Transportation and storage

    Where is AQUA 2 LTD located?

    Registered Office Address
    31 Wellington Road
    CW5 7ED Nantwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 27, 2025
    Next Accounts Due OnNov 27, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for AQUA 2 LTD?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for AQUA 2 LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Paul Schofield as a person with significant control on Dec 20, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr James Wright on Dec 10, 2024

    2 pagesCH01

    Previous accounting period shortened from Feb 28, 2024 to Feb 27, 2024

    1 pagesAA01

    Appointment of Mr Paul Schofield as a director on Dec 20, 2023

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Current accounting period extended from Aug 31, 2022 to Feb 28, 2023

    1 pagesAA01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2021 with updates

    4 pagesCS01

    Notification of James Wright as a person with significant control on Sep 01, 2021

    2 pagesPSC01

    Change of details for Mr Nigel Alan Andrews as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    Appointment of Mr James Wright as a director on Sep 01, 2021

    2 pagesAP01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2021

    Statement of capital on Aug 31, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of AQUA 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Nigel Alan
    Wellington Road
    CW5 7ED Nantwich
    31
    United Kingdom
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    United Kingdom
    United KingdomBritishDirector33693490004
    SCHOFIELD, Paul
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    Director
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    United KingdomBritishCompany Director304184880001
    WRIGHT, James
    10 Boughton
    CH3 5AG Chester
    The Cloud
    United Kingdom
    Director
    10 Boughton
    CH3 5AG Chester
    The Cloud
    United Kingdom
    United KingdomBritishDirector76743670002

    Who are the persons with significant control of AQUA 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Schofield
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    Dec 20, 2023
    Wellington Road
    CW5 7ED Nantwich
    31
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr James Wright
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    Sep 01, 2021
    8 Boughton
    CH3 5AG Chester
    The Vault
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Nigel Alan Andrews
    Wellington Road
    CW5 7ED Nantwich
    31
    United Kingdom
    Aug 31, 2021
    Wellington Road
    CW5 7ED Nantwich
    31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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