AQUA GLOBAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03425987

Incorporation date

21/08/1997

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

01/04/2026

Notification of Software a S Holdings Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Cessation of Mark Andrew Fernando as a person with significant control on 2026-04-01

View PDF (1 pages)

01/04/2026

Cessation of Nicholas James Fernando as a person with significant control on 2026-04-01

View PDF (1 pages)

01/04/2026

Notification of Aqua Global Solutions Holdings Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Cessation of Software a S Holdings Limited as a person with significant control on 2026-04-01

View PDF (1 pages)

04/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

28/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

28/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

29/09/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

08/09/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

27/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

28/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

24/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

22/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

23/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

04/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

16/12/2013

Registered office address changed from 1 Westminster Bridge Road London SE1 7XW United Kingdom on 2013-12-16

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

10/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

15/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (3 pages)

30/08/2011

Director's details changed for Mr Nicholas James Fernando on 2011-08-20

View PDF (2 pages)

30/08/2011

Secretary's details changed for Mr Mark Andrew Fernando on 2011-08-20

View PDF (1 pages)

30/08/2011

Director's details changed for Mr Mark Andrew Fernando on 2011-08-20

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

13/05/2011

Registered office address changed from 1 Westminster Bridge Road London SE1 7PL on 2011-05-13

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

01/09/2010

Director's details changed for Mr Mark Andrew Fernando on 2010-08-20

View PDF (2 pages)

01/09/2010

Director's details changed for Mr Nicholas James Fernando on 2010-08-20

View PDF (2 pages)

29/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

14/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/09/2008

Return made up to 21/08/08; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

13/09/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

19/09/2006

Return made up to 21/08/06; full list of members

View PDF (3 pages)

19/09/2006

Location of debenture register

View PDF (1 pages)

16/01/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

27/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: 1 westminster bridge road london SE1 7PL

View PDF (1 pages)

05/09/2005

Return made up to 21/08/05; full list of members

View PDF (2 pages)

05/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

11/03/2005

Registered office changed on 11/03/05 from: warley chambers warley road hayes middlesex UB4 0PU

View PDF (1 pages)

12/11/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

19/11/2003

New secretary appointed

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

08/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

27/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

06/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

23/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

24/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (6 pages)

25/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

16/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

29/09/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

06/06/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (0 pages)

19/05/1999

Accounting reference date extended from 31/08/99 to 30/09/99

View PDF (1 pages)

19/11/1998

Return made up to 21/08/98; full list of members

View PDF (5 pages)

19/11/1998

New secretary appointed

View PDF (1 pages)

19/11/1998

New director appointed

View PDF (2 pages)

19/11/1998

New director appointed

View PDF (2 pages)

29/08/1997

Secretary resigned

View PDF (1 pages)

29/08/1997

Director resigned

View PDF (1 pages)

29/08/1997

Registered office changed on 29/08/97 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

21/08/1997

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/08/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
9
1.33M
-
0.00
645.18K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Fernando, Mark Andrew	Secretary	01/10/2003 - Present	-
Mr Nicholas James Fernando	Director	21/08/1997 - Present	8
Mr Mark Andrew Fernando	Director	21/08/1997 - Present	8

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Description

About AQUA GLOBAL SOLUTIONS LIMITED

AQUA GLOBAL SOLUTIONS LIMITED is an(a) Active company incorporated on 21/08/1997 with the registered office located at 84 Stafford Road, Wallington, Surrey SM6 9AY. 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 AQUA GLOBAL SOLUTIONS LIMITED?

AQUA GLOBAL SOLUTIONS LIMITED is currently Active. It was registered on 21/08/1997 .

Where is AQUA GLOBAL SOLUTIONS LIMITED located?

AQUA GLOBAL SOLUTIONS LIMITED is registered at 84 Stafford Road, Wallington, Surrey SM6 9AY.

What does AQUA GLOBAL SOLUTIONS LIMITED do?

AQUA GLOBAL SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AQUA GLOBAL SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Notification of Software a S Holdings Limited as a person with significant control on 2026-04-01.