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 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
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)
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 |