AQUA21 LIMITED
Overview
| Company Name | AQUA21 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC379863 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUA21 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AQUA21 LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA21 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AQUA21 LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for AQUA21 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Samuel Kennedy as a director on Jan 04, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Trevor Franklin Costello as a secretary on Aug 13, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Archibald Craig as a secretary on Aug 13, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Neil Sinclair as a director on Aug 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Archibald Craig as a director on Aug 09, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 09, 2018
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Trevor Franklin Costello on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of AQUA21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTELLO, Trevor Franklin | Secretary | Lower Wharf OX10 9AA Wallingford St Lucians Cottage England | 249702400001 | |||||||
| COSTELLO, Trevor Franklin | Director | Lower Wharf OX10 9AA Wallingford St Lucian's Cottage England | England | British | 16894740002 | |||||
| PEYTON, Courtney Hyde | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | American | 101287220004 | |||||
| CRAIG, Brian Archibald | Secretary | Condicote GL54 1ES Cheltenham Ryknild, Manor Farm England | 213317420001 | |||||||
| CRAIG, Brian Archibald | Director | Manor Farm Condicote GL54 1ES Cheltenham Ryknild Gloucestershire England | England | British | 71144000002 | |||||
| KENNEDY, Richard Samuel | Director | c/o Kava Communications Sheephouse Farm, Uley Road, GL11 5AD Dursley, Office 3, Gloucestershire United Kingdom | England | British | 78492850001 | |||||
| SINCLAIR, Robert Neil | Director | 58 Grosvenor Street W1K 3JD London 58, Grosvenor Street England | England | British | 52568720003 |
Who are the persons with significant control of AQUA21 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Franklin Costello | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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