AQUA FINANCIAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04239921

Incorporation date

22/06/2001

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2022

Application to strike the company off the register

View PDF (4 pages)

11/03/2020

Director's details changed for Miss Faye Amber Meachem on 2015-05-09

View PDF (4 pages)

11/03/2020

Restoration by order of the court

View PDF (4 pages)

07/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2016

Application to strike the company off the register

View PDF (3 pages)

09/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

07/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

07/07/2014

Secretary's details changed for Mr Brian Charles Soulby on 2013-01-15

View PDF (1 pages)

06/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

05/12/2013

Termination of appointment of Christopher Jones as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

28/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

21/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

24/10/2011

Appointment of Miss Faye Amber Meachem as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of Edward Beaber as a director

View PDF (1 pages)

20/09/2011

Director's details changed for Mr Christopher Harold Jones on 2011-09-20

View PDF (2 pages)

20/09/2011

Director's details changed for Mr Edward Irving Beaber on 2011-09-20

View PDF (2 pages)

20/09/2011

Registered office address changed from Unit 1 & 20B Hillgate Place 18-20 Balham Hill London SW12 9ER United Kingdom on 2011-09-20

View PDF (1 pages)

05/08/2011

Registered office address changed from 4 High Street Alton Hampshire GU34 1BU on 2011-08-05

View PDF (1 pages)

05/08/2011

Termination of appointment of Carolyn Bennett as a director

View PDF (1 pages)

07/07/2011

Appointment of Mr Edward Irving Beaber as a director

View PDF (2 pages)

06/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

08/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

17/08/2010

Appointment of Mr Christopher Harold Jones as a director

View PDF (2 pages)

23/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

23/06/2010

Termination of appointment of Amanda Daughters as a director

View PDF (1 pages)

24/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/07/2009

Capitals not rolled up

View PDF (2 pages)

24/07/2009

Capitals not rolled up

View PDF (2 pages)

24/07/2009

Resolutions

View PDF (6 pages)

16/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

16/07/2009

Secretary appointed mr brian charles soulby

View PDF (1 pages)

16/07/2009

Appointment terminated secretary stephanie fortescue

View PDF (1 pages)

18/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/08/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

19/09/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

02/07/2007

New director appointed

View PDF (2 pages)

19/06/2007

Registered office changed on 19/06/07 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (7 pages)

15/06/2007

Nc inc already adjusted 30/05/07

View PDF (2 pages)

15/06/2007

Ad 30/05/07-30/05/07 £ si 50000@1=50000 £ ic 1000/51000

View PDF (2 pages)

19/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/09/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

24/07/2006

Registered office changed on 24/07/06 from: c/o portlock & company airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

28/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

18/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Return made up to 22/06/05; full list of members

View PDF (3 pages)

14/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

23/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Secretary resigned

View PDF (1 pages)

14/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

24/09/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

22/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Ad 05/08/03--------- £ si 110@1=110 £ ic 890/1000

View PDF (2 pages)

02/09/2003

Memorandum and Articles of Association

View PDF (22 pages)

02/09/2003

Resolutions

View PDF (0 pages)

02/09/2003

Resolutions

View PDF (2 pages)

09/04/2003

Ad 17/03/03--------- £ si 90@1=90 £ ic 800/890

View PDF (2 pages)

11/03/2003

Resolutions

View PDF (0 pages)

11/03/2003

Resolutions

View PDF (24 pages)

11/03/2003

Particulars of contract relating to shares

View PDF (4 pages)

11/03/2003

Ad 24/02/03--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

31/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

18/10/2002

New secretary appointed

View PDF (2 pages)

18/10/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

06/07/2001

Ad 22/06/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/06/2001

New secretary appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

29/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

Incorporation

View PDF (13 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Total Exemption Small

Last made up date

30/06/2015

Next account date

30/06/2016

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
Bennett, Carolyn Jane	Director	30/05/2007 - 02/08/2011	43

Persons with Significant Control

No PSC data available.

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Description

About AQUA FINANCIAL SOLUTIONS LIMITED

AQUA FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 22/06/2001 with the registered office located at 4 High Street, Alton, Hampshire GU34 1BU. There is currently no 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 FINANCIAL SOLUTIONS LIMITED?

AQUA FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 22/06/2001 and dissolved on 01/11/2022.

Where is AQUA FINANCIAL SOLUTIONS LIMITED located?

AQUA FINANCIAL SOLUTIONS LIMITED is registered at 4 High Street, Alton, Hampshire GU34 1BU.

What does AQUA FINANCIAL SOLUTIONS LIMITED do?

AQUA FINANCIAL SOLUTIONS LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for AQUA FINANCIAL SOLUTIONS LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.