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AQUORA LIMITED

AQUORA LIMITED

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

    • Overview

    Company NameAQUORA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15087997
    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 AQUORA LIMITED?

    • Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

    Where is AQUORA LIMITED located?

    Registered Office Address
    30 Crown Place
    EC2A 4ES London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUORA LIMITED?

    Previous Company Names
    Company NameFromUntil
    XLCC UK LIMITEDAug 22, 2023Aug 22, 2023

    What are the latest accounts for AQUORA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AQUORA LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2027
    Next Confirmation Statement DueAug 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2026
    OverdueNo

    What are the latest filings for AQUORA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Registered office address changed from Kingfisher House Radford Way Billericay CM12 0EQ England to 30 Crown Place London EC2A 4ES on Feb 05, 2026

    		1 pagesAD01

    Certificate of change of name

    Company name changed xlcc uk LIMITED\certificate issued on 12/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2026

    		RES15

    Confirmation statement made on Aug 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Second filing for the appointment of Mr Shaun Mercer as a director

    		3 pagesRP04AP01

    Appointment of Mr Shaun Mercer as a director on Dec 13, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Feb 03, 2025Clarification A Second Filed ap01 was registered on 03/02/25

    Termination of appointment of Alan William Mathers as a director on Oct 29, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2023

    Statement of capital on Aug 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUORA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGLAS, Ian David
    Crown Place
    EC2A 4ES London
    30
    England
    		Director
    Crown Place
    EC2A 4ES London
    30
    England
    		EnglandBritish206136840001
    MERCER, Shaun
    Crown Place
    EC2A 4ES London
    30
    England
    		Director
    Crown Place
    EC2A 4ES London
    30
    England
    		EnglandBritish330616890001
    MATHERS, Alan William
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    England
    		Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    England
    		EnglandBritish252914020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUORA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xlcc Limited
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    England
    		Aug 22, 2023
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13057883
    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