AQUA SULIS FINANCIAL MANAGEMENT LIMITED - WINCHESTER


Company Profile Company Filings

Overview

AQUA SULIS FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
AQUA SULIS FINANCIAL MANAGEMENT LIMITED was incorporated 6 years ago on 20/12/2017 and has the registered number: 11119852. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

AQUA SULIS FINANCIAL MANAGEMENT LIMITED - WINCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

26 CITY BUSINESS CENTRE
WINCHESTER
SO23 7TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EKIPS PROPERTY LIMITED (until 06/02/2018)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EDWARD TAYLOR Jan 1963 British Director 2019-03-08 CURRENT
MRS CAROLE ALISON TAYLOR Dec 1963 British Director 2019-03-08 CURRENT
MR. PAUL ANTHONY LEWIS May 1965 British Director 2017-12-20 UNTIL 2019-03-08 RESIGNED
MRS KELLY LOUISE LEWIS Apr 1980 British Director 2017-12-20 UNTIL 2019-03-08 RESIGNED
MS TRACEY MAUREEN BARRIE Sep 1962 British Director 2017-12-20 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Korber And Clarke Capital Management Limited 2021-12-02 Langport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jonathan Edward Taylor 2019-03-08 - 2021-12-02 1/1963 Radstock   Significant influence or control
Significant influence or control as firm
Taylored Group Holdings Limited 2019-03-08 Winchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Anthony Lewis 2017-12-20 - 2019-03-08 5/1965 Radstock   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKER CASTLE LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
EKIPS PROPERTY LIMITED RADSTOCK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PARKER CASTLE (FINANCIAL MANAGEMENT) LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
PARKER CASTLE(PROFESSIONAL PARTNERS) LIMITED COLCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
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PL ADVICE LIMITED RADSTOCK UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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MAINPLAN FINANCIAL LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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