AQUA COOLING LIMITED

Key Data

Status

Active

Company No.

13262716

Incorporation date

12/03/2021

Size

Medium

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2021)

09/04/2026

Full accounts made up to 2025-12-31

View PDF (32 pages)

10/02/2026

Registration of charge 132627160004, created on 2026-02-09

View PDF (5 pages)

09/01/2026

View PDF (6 pages)

09/09/2025

06/09/25 Statement of Capital gbp 1089.2

View PDF (9 pages)

27/08/2025

Accounts for a medium company made up to 2024-12-31

View PDF (34 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (6 pages)

29/01/2025

Resolutions

View PDF (1 pages)

09/10/2024

06/09/24 Statement of Capital gbp 1066.9

View PDF (9 pages)

04/06/2024

Appointment of Mr Christian Oliver Forshaw as a director on 2024-06-03

View PDF (2 pages)

01/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (35 pages)

04/01/2024

Satisfaction of charge 132627160003 in full

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (9 pages)

03/11/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (9 pages)

24/10/2023

Second filing of Confirmation Statement dated 2021-09-06

View PDF (6 pages)

11/09/2023

Notification of Philip Wilson as a person with significant control on 2023-08-22

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

06/09/2023

Termination of appointment of Kevin James Lancaster as a director on 2023-08-22

View PDF (1 pages)

06/09/2023

Withdrawal of a person with significant control statement on 2023-09-06

View PDF (2 pages)

06/09/2023

Notification of Russell Wilson as a person with significant control on 2023-08-22

View PDF (2 pages)

22/06/2023

Amended total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

05/06/2023

Registration of charge 132627160003, created on 2023-06-02

View PDF (16 pages)

13/02/2023

Appointment of Mr Michael Ian West as a director on 2023-01-11

View PDF (2 pages)

13/02/2023

Appointment of Mr Ben Duncan Davies as a director on 2023-01-11

View PDF (2 pages)

13/02/2023

Appointment of Mr Owen Hymers as a director on 2023-01-11

View PDF (2 pages)

22/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (9 pages)

22/01/2023

Sub-division of shares on 2023-01-11

View PDF (8 pages)

19/01/2023

Particulars of variation of rights attached to shares

View PDF (6 pages)

17/01/2023

Resolutions

View PDF (3 pages)

17/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (35 pages)

02/12/2022

Current accounting period extended from 2022-04-30 to 2022-12-31

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (5 pages)

27/07/2021

Current accounting period shortened from 2022-06-30 to 2022-04-30

View PDF (1 pages)

27/07/2021

Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ United Kingdom to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 2021-07-27

View PDF (1 pages)

02/07/2021

Registration of charge 132627160002, created on 2021-07-01

View PDF (8 pages)

26/05/2021

Registration of charge 132627160001, created on 2021-05-21

View PDF (8 pages)

07/05/2021

Memorandum and Articles of Association

View PDF (32 pages)

07/05/2021

Resolutions

View PDF (3 pages)

30/04/2021

Resolutions

View PDF (3 pages)

22/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

22/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (3 pages)

22/04/2021

Cessation of Philip Scott Wilson as a person with significant control on 2021-04-16

View PDF (1 pages)

22/04/2021

Cessation of Russell Christopher Wilson as a person with significant control on 2021-04-16

View PDF (1 pages)

22/04/2021

Appointment of Mr Simon Peter Davis as a director on 2021-04-16

View PDF (2 pages)

22/04/2021

Appointment of Mr Kevin James Lancaster as a director on 2021-04-16

View PDF (2 pages)

12/03/2021

Current accounting period shortened from 2022-03-31 to 2021-06-30

View PDF (1 pages)

12/03/2021

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
101.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Philip Scott	Director	12/03/2021 - Present	28
Wilson, Russell Christopher	Director	12/03/2021 - Present	13
Lancaster, Kevin James	Director	16/04/2021 - 22/08/2023	15
Davis, Simon Peter	Director	16/04/2021 - Present	12
Mr Michael Ian West	Director	11/01/2023 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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

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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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Mixed farming

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Description

About AQUA COOLING LIMITED

AQUA COOLING LIMITED is an(a) Active company incorporated on 12/03/2021 with the registered office located at Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DP. There are currently 7 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 AQUA COOLING LIMITED?

AQUA COOLING LIMITED is currently Active. It was registered on 12/03/2021 .

Where is AQUA COOLING LIMITED located?

AQUA COOLING LIMITED is registered at Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DP.

What does AQUA COOLING LIMITED do?

AQUA COOLING LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for AQUA COOLING LIMITED?

The latest filing was on 09/04/2026: Full accounts made up to 2025-12-31.