AQUA CONSULTANTS LIMITED

Register to unlock more data on OkredoRegister

AQUA CONSULTANTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06480615

Incorporation date

23/01/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

80 Station Parade, Harrogate, North Yorkshire HG1 1HQCopy
copy info iconCopy
See on map
Latest events (Record since 23/01/2008)
dot icon13/01/2026
Appointment of Mr Jason Christopher Clay as a director on 2026-01-05
dot icon13/01/2026
Appointment of Mr Andrew Francis Mowat as a director on 2026-01-05
dot icon17/12/2025
Confirmation statement made on 2025-12-16 with updates
dot icon28/05/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon28/05/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon28/05/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon28/05/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon04/02/2025
Appointment of Mrs Anne Helen Blakey as a secretary on 2025-02-04
dot icon20/01/2025
Confirmation statement made on 2024-12-19 with no updates
dot icon18/12/2024
Registration of charge 064806150003, created on 2024-12-13
dot icon09/09/2024
Termination of appointment of Robert Leonard Contreras as a director on 2024-08-31
dot icon28/08/2024
Satisfaction of charge 064806150002 in full
dot icon07/06/2024
Full accounts made up to 2023-09-30
dot icon21/03/2024
Registration of charge 064806150002, created on 2024-03-12
dot icon29/02/2024
Memorandum and Articles of Association
dot icon28/02/2024
Resolutions
dot icon10/01/2024
Confirmation statement made on 2023-12-19 with updates
dot icon28/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/04/2023
Second filing of Confirmation Statement dated 2022-02-01
dot icon17/04/2023
Director's details changed for Mr Henrik Vorgod Pedersen on 2023-01-31
dot icon02/02/2023
Change of share class name or designation
dot icon01/02/2023
Appointment of Mr Robert Leonard Contreras as a director on 2023-01-31
dot icon01/02/2023
Memorandum and Articles of Association
dot icon01/02/2023
Resolutions
dot icon31/01/2023
Appointment of Mr Henrik Vorgod Pedersen as a director on 2023-01-31
dot icon31/01/2023
Appointment of Mr Andrew Iain Boyle as a director on 2023-01-31
dot icon31/01/2023
Termination of appointment of Zanib Sultan as a director on 2023-01-31
dot icon31/01/2023
Termination of appointment of Telhat Sultan as a director on 2023-01-31
dot icon31/01/2023
Termination of appointment of Paul Massey as a director on 2023-01-31
dot icon31/01/2023
Termination of appointment of Benjamin Shearer as a director on 2023-01-31
dot icon31/01/2023
Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 2023-02-01
dot icon31/01/2023
Current accounting period shortened from 2024-01-31 to 2023-09-30
dot icon31/01/2023
Notification of Adler & Allan Limited as a person with significant control on 2023-01-31
dot icon31/01/2023
Cessation of Telhat Sultan as a person with significant control on 2023-01-31
dot icon31/01/2023
Cessation of Paul Massey as a person with significant control on 2023-01-31
dot icon23/12/2022
Confirmation statement made on 2022-12-23 with updates
dot icon22/12/2022
Confirmation statement made on 2022-12-22 with updates
dot icon22/12/2022
Appointment of Mr Benjamin Shearer as a director on 2022-07-01
dot icon14/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon05/09/2022
Director's details changed for Mr Paul Massey on 2018-06-11
dot icon30/08/2022
Satisfaction of charge 1 in full
dot icon07/07/2022
Second filing of Confirmation Statement dated 2022-02-01
dot icon06/07/2022
Statement of capital following an allotment of shares on 2021-06-01
dot icon06/07/2022
Statement of capital following an allotment of shares on 2021-06-01
dot icon06/07/2022
Statement of capital following an allotment of shares on 2021-06-01
dot icon23/06/2022
Director's details changed for Mr Telhat Sultan on 2022-06-23
dot icon23/06/2022
Change of details for Mr Paul Massey as a person with significant control on 2022-06-23
dot icon23/06/2022
Change of details for Mr Telhat Sultan as a person with significant control on 2022-06-23
dot icon16/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon22/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/08/2021
Memorandum and Articles of Association
dot icon11/08/2021
Resolutions
dot icon11/08/2021
Statement of company's objects
dot icon24/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon08/07/2020
Total exemption full accounts made up to 2020-01-31
dot icon03/02/2020
Notification of Mr Telhat Sultan as a person with significant control on 2020-02-01
dot icon03/02/2020
Cessation of Zanib Sultan as a person with significant control on 2020-02-01
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with updates
dot icon03/02/2020
Appointment of Mr Telhat Sultan as a director on 2020-02-01
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon10/06/2019
Confirmation statement made on 2019-05-19 with updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon23/10/2018
Cessation of Telhat Sultan as a person with significant control on 2018-10-19
dot icon23/10/2018
Notification of Zanib Sultan as a person with significant control on 2018-10-19
dot icon23/10/2018
Appointment of Mrs Zanib Sultan as a director on 2018-10-19
dot icon23/10/2018
Termination of appointment of Telhat Sultan as a director on 2018-10-19
dot icon23/10/2018
Termination of appointment of Telhat Sultan as a secretary on 2018-10-19
dot icon11/06/2018
Registered office address changed from Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH England to Link 606 Office Park Staithgate Lane Bradford BD6 1YA on 2018-06-11
dot icon08/06/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon30/06/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon29/06/2017
Confirmation statement made on 2017-05-19 with updates
dot icon29/06/2017
Notification of Paul Massey as a person with significant control on 2017-04-30
dot icon29/06/2017
Notification of Telhat Sultan as a person with significant control on 2017-04-30
dot icon14/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
dot icon24/02/2016
Total exemption small company accounts made up to 2016-01-31
dot icon28/05/2015
Registered office address changed from Centre of Excellence Hope Park Business Centre Bradford West Yorkshire BD5 8HH to Hope Park, Trevor Foster Way Bradford West Yorkshire BD5 8HH on 2015-05-28
dot icon20/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon07/05/2015
Registered office address changed from C/O Aqua Consultants Limited Bradford Chamber Business Park New Lane Bradford West Yorkshire BD4 8BX to Centre of Excellence Hope Park Business Centre Bradford West Yorkshire BD5 8HH on 2015-05-07
dot icon20/03/2015
Total exemption small company accounts made up to 2015-01-31
dot icon26/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon03/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon02/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon20/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon16/03/2012
Total exemption small company accounts made up to 2012-01-31
dot icon13/03/2012
Director's details changed for Paul Massey on 2012-03-13
dot icon01/03/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon18/02/2011
Director's details changed for Telhat Sultan on 2011-01-23
dot icon18/02/2011
Secretary's details changed for Telhat Sultan on 2011-01-23
dot icon13/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon10/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon17/08/2010
Sub-division of shares on 2010-08-09
dot icon17/08/2010
Resolutions
dot icon07/07/2010
Registered office address changed from 53 Acacia Drive Sandy Lane Bradford BD15 9JY on 2010-07-07
dot icon17/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon17/03/2010
Director's details changed for Telhat Sultan on 2010-03-01
dot icon17/03/2010
Director's details changed for Paul Massey on 2010-03-01
dot icon16/09/2009
Appointment terminated director mike wilson
dot icon03/06/2009
Total exemption small company accounts made up to 2009-01-31
dot icon13/02/2009
Return made up to 23/01/09; full list of members
dot icon13/02/2009
Director's change of particulars / mike wilson / 26/01/2008
dot icon16/06/2008
Director appointed paul massey
dot icon14/03/2008
Director appointed mike wilson
dot icon14/03/2008
Director and secretary appointed telhat sultan
dot icon23/01/2008
Secretary resigned
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-44 *

* during past year

Number of employees

0
2023
change arrow icon+360.16 % *

* during past year

Cash in Bank

£3,556,353.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
43
1.02M
-
0.00
622.88K
-
2022
44
1.24M
-
0.00
772.86K
-
2023
0
2.45M
-
0.00
3.56M
-
2023
0
2.45M
-
0.00
3.56M
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

2.45M £Ascended98.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.56M £Ascended360.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Massey, Paul
Director
29/04/2008 - 30/01/2023
38
Contreras, Robert Leonard
Director
31/01/2023 - 31/08/2024
33
Sultan, Telhat
Director
31/01/2020 - 30/01/2023
38
Pedersen, Henrik Vorgod
Director
31/01/2023 - Present
45
Boyle, Andrew Iain
Director
31/01/2023 - Present
69

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AQUA CONSULTANTS LIMITED

AQUA CONSULTANTS LIMITED is an(a) Active company incorporated on 23/01/2008 with the registered office located at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA CONSULTANTS LIMITED?

toggle

AQUA CONSULTANTS LIMITED is currently Active. It was registered on 23/01/2008 .

Where is AQUA CONSULTANTS LIMITED located?

toggle

AQUA CONSULTANTS LIMITED is registered at 80 Station Parade, Harrogate, North Yorkshire HG1 1HQ.

What does AQUA CONSULTANTS LIMITED do?

toggle

AQUA CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUA CONSULTANTS LIMITED?

toggle

The latest filing was on 13/01/2026: Appointment of Mr Jason Christopher Clay as a director on 2026-01-05.