AI AQUA ZIP UK LIMITED

Key Data

Status

Active

Company No.

11111719

Incorporation date

14/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2017)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/09/2025

Appointment of Mr Michael Richard Abbott as a director on 2025-08-28

View PDF (2 pages)

11/09/2025

Termination of appointment of John Anthony Doumani as a director on 2025-08-28

View PDF (1 pages)

17/03/2025

Termination of appointment of Jamie Christian Kent as a director on 2025-03-14

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

05/11/2024

Termination of appointment of Sarah Anne Williams as a director on 2024-10-25

View PDF (1 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

07/12/2022

Termination of appointment of Jamie Christian Kent as a secretary on 2022-11-04

View PDF (1 pages)

07/12/2022

Appointment of Mr Jamie Christian Kent as a director on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Tracey Ann Bamber as a director on 2022-11-01

View PDF (1 pages)

26/01/2022

Full accounts made up to 2020-12-31

View PDF (25 pages)

21/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

03/08/2021

Registration of charge 111117190003, created on 2021-07-30

View PDF (86 pages)

03/08/2021

Satisfaction of charge 111117190001 in full

View PDF (4 pages)

03/08/2021

Satisfaction of charge 111117190002 in full

View PDF (4 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

20/12/2020

Second filing of Confirmation Statement dated 2019-12-13

View PDF (3 pages)

18/12/2020

Statement of capital following an allotment of shares on 2019-08-12

View PDF (3 pages)

20/12/2019

13/12/19 Statement of Capital aud 110433960

View PDF (6 pages)

14/10/2019

Registered office address changed from Zip Heaters 14-16 Bertie Ward Way Dereham NR19 1TE United Kingdom to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2019-10-14

View PDF (2 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-13

View PDF (4 pages)

20/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (4 pages)

20/12/2018

Notification of Ai Aqua Zip Bidco Pty Ltd as a person with significant control on 2017-12-14

View PDF (2 pages)

20/12/2018

Withdrawal of a person with significant control statement on 2018-12-20

View PDF (2 pages)

07/03/2018

Appointment of Mrs Sarah Anne Williams as a director on 2018-03-07

View PDF (2 pages)

07/03/2018

Appointment of Mr Jamie Christian Kent as a secretary on 2018-03-07

View PDF (2 pages)

07/03/2018

Appointment of Mr Stephen Paul Dolahenty as a director on 2018-03-07

View PDF (2 pages)

07/03/2018

Appointment of Mr John Anthony Doumani as a director on 2018-03-07

View PDF (2 pages)

15/02/2018

Termination of appointment of Mark Steven Kett as a director on 2018-01-31

View PDF (1 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (4 pages)

18/01/2018

Registration of charge 111117190001, created on 2018-01-09

View PDF (45 pages)

18/01/2018

Registration of charge 111117190002, created on 2018-01-09

View PDF (46 pages)

14/12/2017

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kent, Jamie Christian	Director	04/11/2022 - 14/03/2025	62
Bamber, Tracey Ann	Director	14/12/2017 - 01/11/2022	38
Kett, Mark Steven	Director	14/12/2017 - 31/01/2018	1
Williams, Sarah Anne	Director	07/03/2018 - 25/10/2024	29
Dolahenty, Stephen Paul	Director	07/03/2018 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AI AQUA ZIP UK LIMITED

AI AQUA ZIP UK LIMITED is an(a) Active company incorporated on 14/12/2017 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI AQUA ZIP UK LIMITED?

AI AQUA ZIP UK LIMITED is currently Active. It was registered on 14/12/2017 .

Where is AI AQUA ZIP UK LIMITED located?

AI AQUA ZIP UK LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does AI AQUA ZIP UK LIMITED do?

AI AQUA ZIP UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI AQUA ZIP UK LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with no updates.