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AQUALISA HOLDINGS LIMITED - Westerham Trade Centre, The Flyers Way, Westerham, Kent, United Kingdom
Company Information
- Company registration number
- 08317541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westerham Trade Centre
- The Flyers Way
- Westerham
- Kent
- TN16 1DE Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE UK
Management
- Managing Directors
- MASTERS, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-04
- Age Of Company 2012-12-04 11 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Aqualisa Holdings (International) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCEDE 2461 LIMITED
- Legal Entity Identifier (LEI)
- 213800C1RAKRXIC17965
- Filing of Accounts
- Due Date: 2023-06-06
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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AQUALISA HOLDINGS LIMITED Company Description
- AQUALISA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08317541. Its current trading status is "live". It was registered 2012-12-04. It was previously called INTERCEDE 2461 LIMITED. It has declared SIC or NACE codes as "64202". It has 1 director The latest accounts are filed up to 2022-06-30.It can be contacted at Westerham Trade Centre .
Get AQUALISA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aqualisa Holdings Limited - Westerham Trade Centre, The Flyers Way, Westerham, Kent, United Kingdom
- 2012-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
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confirmation-statement-with-no-updates (2024-01-22) - CS01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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change-account-reference-date-company-current-extended (2023-09-07) - AA01
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change-account-reference-date-company-current-shortened (2023-08-11) - AA01
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legacy (2023-08-15) - GUARANTEE2
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legacy (2023-08-15) - AGREEMENT2
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legacy (2023-08-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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legacy (2023-07-26) - AGREEMENT2
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change-person-director-company-with-change-date (2023-07-11) - CH01
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change-account-reference-date-company-previous-shortened (2023-03-06) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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legacy (2022-01-04) - PARENT_ACC
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legacy (2022-01-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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legacy (2022-01-04) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-27) - RP04CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-30) - AA
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legacy (2022-06-15) - PARENT_ACC
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legacy (2022-06-15) - AGREEMENT2
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legacy (2022-06-15) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA
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legacy (2021-01-05) - GUARANTEE2
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legacy (2021-11-29) - AGREEMENT2
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legacy (2021-01-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-30) - GUARANTEE2
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - PARENT_ACC
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-14) - MR04
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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legacy (2018-10-18) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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legacy (2018-10-18) - PARENT_ACC
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legacy (2018-10-18) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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confirmation-statement-with-no-updates (2017-12-28) - CS01
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accounts-with-accounts-type-full (2017-07-17) - AA
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accounts-with-accounts-type-group (2017-03-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-18) - MR01
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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capital-allotment-shares (2015-06-09) - SH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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termination-secretary-company (2015-08-05) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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capital-allotment-shares (2014-05-19) - SH01
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appoint-person-director-company-with-name (2014-04-28) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-secretary-company-with-name (2013-04-25) - TM02
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termination-director-company-with-name (2013-04-25) - TM01
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mortgage-create-with-deed-with-charge-number (2013-04-24) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-25) - AD01
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certificate-change-of-name-company (2013-04-18) - CERTNM
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appoint-person-director-company-with-name (2013-05-07) - AP01
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capital-allotment-shares (2013-05-14) - SH01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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capital-name-of-class-of-shares (2013-05-14) - SH08
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capital-variation-of-rights-attached-to-shares (2013-05-14) - SH10
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termination-director-company-with-name (2013-07-15) - TM01
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appoint-person-director-company-with-name (2013-09-06) - AP01
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change-person-director-company-with-change-date (2013-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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resolution (2013-05-14) - RESOLUTIONS
keyboard_arrow_right 2012
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incorporation-company (2012-12-04) - NEWINC