AQUA COOLING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04109117

Incorporation date

16/11/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

09/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

20/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (5 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/11/2024

Change of details for Aqua Cooling Solutions Holdings Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

20/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (10 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

Appointment of Mr Russell Wilson as a director on 2023-08-22

View PDF (2 pages)

13/03/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

15/12/2022

Second filing of Confirmation Statement dated 2021-11-26

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

18/05/2022

Director's details changed for Mr Kevin James Lancaster on 2022-03-11

View PDF (2 pages)

18/05/2022

Director's details changed for Mr Simon Peter Davis on 2022-03-11

View PDF (2 pages)

26/04/2022

Registered office address changed from Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ to Unit 6 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 2022-04-26

View PDF (1 pages)

11/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

26/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (4 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (7 pages)

04/05/2021

Resolutions

View PDF (1 pages)

04/05/2021

Memorandum and Articles of Association

View PDF (14 pages)

04/05/2021

Resolutions

View PDF (2 pages)

04/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/05/2021

Change of share class name or designation

View PDF (2 pages)

02/05/2021

Change of share class name or designation

View PDF (2 pages)

02/05/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/04/2021

Termination of appointment of Mark Eilersten as a director on 2021-04-16

View PDF (1 pages)

20/04/2021

Cessation of Leak Prevention System Ltd as a person with significant control on 2021-04-16

View PDF (1 pages)

20/04/2021

Notification of Aqua Cooling Solutions Holdings Limited as a person with significant control on 2021-04-16

View PDF (2 pages)

19/04/2021

Notification of Leak Prevention System Ltd as a person with significant control on 2021-04-16

View PDF (2 pages)

19/04/2021

Cessation of Kevin James Lancaster as a person with significant control on 2021-04-16

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

22/12/2020

16/11/20 Statement of Capital gbp 60

View PDF (5 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

23/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

28/07/2016

Termination of appointment of David Gawthrope as a director on 2016-07-28

View PDF (1 pages)

19/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (7 pages)

18/12/2015

Registered office address changed from Unit D4 Segensworth Business Park Segensworth Road Fareham Hampshire PO15 5RQ to Unit D4 Segensworth Business Centre Segensworth Road Fareham Hampshire PO15 5RQ on 2015-12-18

View PDF (1 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (7 pages)

25/02/2014

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

22/01/2014

Cancellation of shares. Statement of capital on 2014-01-22

View PDF (6 pages)

22/01/2014

Purchase of own shares.

View PDF (3 pages)

17/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-11-16

View PDF (18 pages)

13/12/2013

Termination of appointment of Colin Denny as a secretary

View PDF (1 pages)

13/12/2013

Termination of appointment of Colin Denny as a director

View PDF (1 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (10 pages)

10/01/2013

Secretary's details changed for Mr Colin Raymond Denny on 2012-11-01

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Simon Peter Davis on 2012-11-01

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Colin Raymond Denny on 2012-11-01

View PDF (2 pages)

10/01/2013

Director's details changed for Mr Kevin James Lancaster on 2012-11-01

View PDF (2 pages)

12/11/2012

Director's details changed for Mr Kevin James Lancaster on 2012-11-12

View PDF (2 pages)

24/02/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (9 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

02/11/2011

Director's details changed for Kevin Lancaster on 2011-10-31

View PDF (2 pages)

11/05/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (7 pages)

27/04/2011

Appointment of Mr David Gawthrope as a director

View PDF (2 pages)

27/04/2011

Appointment of Mr Mark Eilersten as a director

View PDF (2 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

21/01/2011

Registered office address changed from Link House Tower Industrial Estate Tower Lane Eastleigh Hampshire SO50 6NZ on 2011-01-21

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

30/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

12/02/2009

Return made up to 16/11/08; full list of members

View PDF (5 pages)

10/12/2008

Director and secretary's change of particulars / colin denny / 21/10/2008

View PDF (1 pages)

10/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

22/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/01/2008

Return made up to 16/11/07; full list of members

View PDF (8 pages)

14/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

17/05/2007

Ad 23/03/07--------- £ si 87@1=87 £ ic 3/90

View PDF (2 pages)

15/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

04/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

07/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

05/12/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

21/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

19/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

04/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

21/11/2003

Return made up to 16/11/03; full list of members

View PDF (7 pages)

06/12/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (1 pages)

21/05/2002

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

17/12/2001

Return made up to 16/11/01; full list of members

View PDF (7 pages)

16/06/2001

Director resigned

View PDF (1 pages)

16/06/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

Registered office changed on 16/06/01 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

16/06/2001

New director appointed

View PDF (2 pages)

16/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Certificate of change of name

View PDF (2 pages)

16/11/2000

Incorporation

View PDF (14 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

16/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
18
601.33K
-
0.00
4.29M
-

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
Davis, Simon Peter	Director	02/01/2001 - Present	12
Lancaster, Kevin James	Director	02/01/2001 - 22/08/2023	14
Mr Russell Wilson	Director	22/08/2023 - Present	4

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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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 AQUA COOLING SOLUTIONS LIMITED

AQUA COOLING SOLUTIONS LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DP. There are currently 2 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 SOLUTIONS LIMITED?

AQUA COOLING SOLUTIONS LIMITED is currently Active. It was registered on 16/11/2000 .

Where is AQUA COOLING SOLUTIONS LIMITED located?

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

What does AQUA COOLING SOLUTIONS LIMITED do?

AQUA COOLING SOLUTIONS 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 COOLING SOLUTIONS LIMITED?

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