AQUA FINANCIAL SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AQUA FINANCIAL SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
AQUA FINANCIAL SERVICES LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899261. The accounts status is UNAUDITED ABRIDGED.

AQUA FINANCIAL SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

KINGSLEY HALL 20 BAILEY LANE
MANCHESTER
M90 4AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AQUA IFA LTD (until 06/09/2018)

Confirmation Statements

Last Statement Next Statement Due
15/09/2021 29/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM KENNETH STUBBINGS Mar 1967 British Director 2018-09-06 CURRENT
SHAUN MATHEW GERARD DUNNE Apr 1953 British Director 2003-09-15 UNTIL 2018-09-06 RESIGNED
MRS LORRAINE MARGARET DUNNE Jul 1962 British Secretary 2003-09-15 UNTIL 2018-09-06 RESIGNED
PHILIP ARTHUR PETER GAMMOND Aug 1961 British Director 2003-09-15 UNTIL 2007-05-03 RESIGNED
MRS LORRAINE MARGARET DUNNE Jul 1962 British Director 2003-09-15 UNTIL 2018-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compass Financial (Uk) Limited 2018-09-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shaun Mathew Gerard Dunne 2016-09-01 - 2018-09-06 4/1953 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCURY PENSIONS MANAGEMENT LTD STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
MERCURY FINANCIAL PLANNING LIMITED STOCKPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
POWELL FINANCIAL MANAGEMENT LIMITED MANCHESTER ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
COMPASS FINANCIAL (UK) LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
AKS FINANCIAL CONSULTANCY LIMITED RUTHIN WALES Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SEAGREEN PENSION CONSULTING LTD STOCKPORT UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AKS PROPERTY SERVICES LIMITED CHEADLE HULME ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GROCO AKS LIMITED CHEADLE HULME ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MR3 LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Aqua Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £300 equity
Aqua Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 29-02-2020 £10,958 Cash £6,176 equity
Aqua Financial Services Limited - Accounts to registrar (filleted) - small 18.2 2019-06-05 28-02-2019 £53,326 Cash £2,123 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASGARD CONTROLLED ENVIRONMENTS LTD MANCHESTER ENGLAND Active SMALL 43290 - Other construction installation
LAW BY DESIGN LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 69102 - Solicitors
MODUBUILD DESIGNS UK LIMITED MANCHESTER ENGLAND Active SMALL 43290 - Other construction installation
LAW BY DESIGN (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.