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AQUA SYSTEMS (U.K.) LIMITED

AQUA SYSTEMS (U.K.) LIMITED

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

    • Overview

    Company NameAQUA SYSTEMS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558105
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUA SYSTEMS (U.K.) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is AQUA SYSTEMS (U.K.) LIMITED located?

    Registered Office Address
    82 Finlaystone Road
    PA13 4RB Kilmacolm
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA SYSTEMS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for AQUA SYSTEMS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for AQUA SYSTEMS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 01, 2025

    • Capital: GBP 15
    		3 pagesSH01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2017

    Statement of capital on Feb 20, 2017

    • Capital: GBP 3
    		SH01
    incorporationFeb 20, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of AQUA SYSTEMS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Rhonda
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		Secretary
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		225041430001
    BROWN, Allan Bradley
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		Director
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		ScotlandBritishSelf Employed158177530001
    BROWN, Lachlan
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		Director
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		ScotlandScottishEngineer45043990001
    BROWN, Rhonda Susan
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		Director
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		ScotlandBritishSelf Employed186771790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA SYSTEMS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rhonda Susan Brown
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		Feb 20, 2017
    Finlaystone Road
    PA13 4RB Kilmacolm
    82
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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