AQUALISA FINANCE LTD - KENT


Company Profile Company Filings

Overview

AQUALISA FINANCE LTD is a Private Limited Company from KENT and has the status: Active.
AQUALISA FINANCE LTD was incorporated 19 years ago on 03/09/2004 and has the registered number: 05221543. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AQUALISA FINANCE LTD - KENT

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

THE FLYERS WAY
KENT
TN16 1DE

This Company Originates in : United Kingdom
Previous trading names include:
ORDERBUTTON LIMITED (until 13/10/2004)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MASTERS May 1971 British Director 2020-12-14 CURRENT
ASHLEY ELIZABETH GEORGE Sep 1978 American Director 2022-07-29 CURRENT
SIMON PETER DEXTER British Director 2004-10-07 UNTIL 2015-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-03 UNTIL 2004-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-03 UNTIL 2004-10-07 RESIGNED
MR COLIN JAMES SYKES May 1960 British Director 2018-04-04 UNTIL 2022-07-29 RESIGNED
HENRY THOMAS RAWLINSON Jan 1963 British Director 2004-10-07 UNTIL 2009-07-31 RESIGNED
MR MATTHEW JAMES NORRIS Dec 1977 British Director 2022-02-24 UNTIL 2022-07-29 RESIGNED
GEORGE EDWARD LETMAN Jul 1952 British Director 2009-05-15 UNTIL 2013-05-30 RESIGNED
MR DAVID MARK HOLLANDER May 1959 British Director 2014-02-03 UNTIL 2018-03-23 RESIGNED
MR STEVE GEARY Dec 1966 British Director 2022-07-29 UNTIL 2023-12-01 RESIGNED
MR ANDREW HAWKSLEY May 1977 British Director 2018-04-04 UNTIL 2021-04-07 RESIGNED
MR RUPERT CHARLES JACKSON COUSIN Jun 1965 British Director 2015-02-16 UNTIL 2016-09-30 RESIGNED
SIMON PETER DEXTER British Secretary 2004-10-07 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aqualisa Holdings Limited 2018-10-11 - 2018-10-11 Westerham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aqualisa Group Ltd 2018-10-11 Westerham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AQUALISA HOLDINGS LIMITED WESTERHAM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
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