• UK
  • 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

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 .
More information

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 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2012-12-04) - NEWINC

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