co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUA SOUTHEAST LIMITED

AQUA SOUTHEAST LIMITED

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

    • Overview

    Company NameAQUA SOUTHEAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15057096
    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 AQUA SOUTHEAST LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is AQUA SOUTHEAST LIMITED located?

    Registered Office Address
    Hodge House,
    114-116 St. Mary Street
    CF10 1DY Cardiff, Caerdydd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA SOUTHEAST LIMITED?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024

    What are the latest filings for AQUA SOUTHEAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of Confirmation Statement dated Aug 07, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Aug 07, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 13, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.

    Appointment of Mrs Nia Cooper as a director on Feb 05, 2024

    		2 pagesAP01

    Registered office address changed from 2a Connaught Avenue London E4 7AA United Kingdom to Hodge House, 114-116 st. Mary Street Cardiff, Caerdydd CF10 1DY on Feb 12, 2024

    		1 pagesAD01

    Director's details changed for Mr Arun Singh on Feb 05, 2024

    		2 pagesCH01

    Notification of Veezu Limited as a person with significant control on Feb 05, 2024

    		2 pagesPSC02

    Cessation of Aqua Cars Limited as a person with significant control on Feb 05, 2024

    		1 pagesPSC07

    Appointment of Mr Rhodri Evans as a director on Feb 05, 2024

    		2 pagesAP01

    Termination of appointment of Ronnie Leng as a director on Feb 05, 2024

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Termination of appointment of Barry Leng as a director on Feb 05, 2024

    		1 pagesTM01

    Appointment of Mr Arun Singh as a director on Feb 05, 2024

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2023

    Statement of capital on Aug 08, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUA SOUTHEAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Nia
    114-116 St. Mary Street
    CF10 1DY Cardiff, Caerdydd
    Hodge House,
    Wales
    		Director
    114-116 St. Mary Street
    CF10 1DY Cardiff, Caerdydd
    Hodge House,
    Wales
    		WalesBritish319310380001
    EVANS, Rhodri Huw
    Connaught Avenue
    E4 7AA London
    2a
    United Kingdom
    		Director
    Connaught Avenue
    E4 7AA London
    2a
    United Kingdom
    		WalesBritish319243480001
    SINGH, Arun
    114-116 St. Mary Street
    CF10 1DY Cardiff, Caerdydd
    Hodge House,
    Wales
    		Director
    114-116 St. Mary Street
    CF10 1DY Cardiff, Caerdydd
    Hodge House,
    Wales
    		EnglandBritish319241640001
    LENG, Barry
    Rodney Road
    Rodney Road
    PO4 8DF Portsmouth
    Unit 12 Partnership Business Park
    Hampshire
    United Kingdom
    		Director
    Rodney Road
    Rodney Road
    PO4 8DF Portsmouth
    Unit 12 Partnership Business Park
    Hampshire
    United Kingdom
    		United KingdomBritish212035970001
    LENG, Ronnie
    Rodney Road
    Rodney Road
    PO4 8DF Portsmouth
    Unit 12 Partnership Business Park
    Hampshire
    United Kingdom
    		Director
    Rodney Road
    Rodney Road
    PO4 8DF Portsmouth
    Unit 12 Partnership Business Park
    Hampshire
    United Kingdom
    		United KingdomBritish212036000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Veezu Limited
    114-116 St. Mary Street,
    CF10 1DY Cardiff
    Hodge House,
    Wales
    		Feb 05, 2024
    114-116 St. Mary Street,
    CF10 1DY Cardiff
    Hodge House,
    Wales
    		No
    Legal FormCompany
    Country RegisteredWales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03927808
    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 75% 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.
    East Street
    Titchfield
    PO14 1AR Hampshire
    Venture House, The Tanneries
    United Kingdom
    		Aug 08, 2023
    East Street
    Titchfield
    PO14 1AR Hampshire
    Venture House, The Tanneries
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02952913
    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 75% 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.
    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