AQUORA LIMITED: Filings

  • Overview

    Company NameAQUORA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15087997
    JurisdictionEngland/Wales
    Date of Creation

    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

    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