AQUA HOLDINGS LIMITED

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AQUA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02996703

Incorporation date

30/11/1994

Size

Group

Contacts

Registered address

Registered address

Aqua House, Buttress Way, Smethwick, West Midlands B66 3DLCopy
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Latest events (Record since 30/11/1994)
dot icon17/03/2026
Confirmation statement made on 2026-02-28 with updates
dot icon27/02/2026
Group of companies' accounts made up to 2025-05-29
dot icon13/03/2025
Confirmation statement made on 2025-02-28 with updates
dot icon29/05/2024
Group of companies' accounts made up to 2023-05-29
dot icon28/02/2024
Confirmation statement made on 2024-02-28 with updates
dot icon18/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon01/03/2022
Group of companies' accounts made up to 2021-05-29
dot icon13/10/2021
Appointment of Mr Aman Singh Palak as a director on 2021-06-01
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-29
dot icon09/04/2021
Confirmation statement made on 2021-02-28 with updates
dot icon25/08/2020
Registered office address changed from Aqua House, Buttress Way Smethwick West Midlands B66 2DL to Aqua House Buttress Way Smethwick West Midlands B66 3DL on 2020-08-25
dot icon04/06/2020
Total exemption full accounts made up to 2019-05-29
dot icon09/03/2020
Confirmation statement made on 2020-02-28 with updates
dot icon28/02/2020
Previous accounting period shortened from 2019-05-30 to 2019-05-29
dot icon21/05/2019
Total exemption full accounts made up to 2018-05-30
dot icon15/04/2019
Confirmation statement made on 2019-02-28 with updates
dot icon21/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
dot icon04/05/2018
Confirmation statement made on 2018-02-28 with updates
dot icon28/02/2018
Group of companies' accounts made up to 2017-05-31
dot icon04/05/2017
Confirmation statement made on 2017-02-28 with updates
dot icon06/03/2017
Group of companies' accounts made up to 2016-05-31
dot icon04/06/2016
Compulsory strike-off action has been discontinued
dot icon02/06/2016
Annual return made up to 2016-02-28
dot icon31/05/2016
First Gazette notice for compulsory strike-off
dot icon04/03/2016
Group of companies' accounts made up to 2015-05-31
dot icon17/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon12/03/2015
Group of companies' accounts made up to 2014-05-31
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon04/03/2014
Statement of capital following an allotment of shares on 2014-02-28
dot icon04/03/2014
Group of companies' accounts made up to 2013-05-31
dot icon27/02/2014
Annual return made up to 2013-11-30 with full list of shareholders
dot icon01/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon19/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon13/12/2012
Statement of capital following an allotment of shares on 2011-12-01
dot icon01/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon02/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon15/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon03/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon20/04/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/02/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon10/02/2010
Register(s) moved to registered inspection location
dot icon10/02/2010
Register inspection address has been changed
dot icon10/02/2010
Director's details changed for Kuldip Singh Palak on 2009-12-21
dot icon10/02/2010
Director's details changed for Hardip Singh Palak on 2009-12-21
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon15/01/2009
Return made up to 30/11/08; full list of members
dot icon02/04/2008
Accounts for a dormant company made up to 2007-05-31
dot icon15/02/2008
Return made up to 30/11/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon20/12/2006
Return made up to 30/11/06; full list of members
dot icon20/12/2006
Registered office changed on 20/12/06 from: aqua house buttress way warley west midlands B66 2DL
dot icon09/06/2006
Return made up to 30/11/05; full list of members
dot icon05/04/2006
Full accounts made up to 2005-05-31
dot icon28/03/2006
Full accounts made up to 2004-05-31
dot icon23/02/2005
Return made up to 30/11/04; full list of members
dot icon06/10/2004
Return made up to 30/11/03; full list of members
dot icon31/03/2004
Full accounts made up to 2003-05-31
dot icon26/09/2003
Accounts for a medium company made up to 2002-05-31
dot icon06/05/2003
Return made up to 30/11/02; full list of members
dot icon10/05/2002
Return made up to 30/11/01; full list of members
dot icon05/04/2002
Group of companies' accounts made up to 2001-05-31
dot icon22/06/2001
Particulars of mortgage/charge
dot icon10/04/2001
Full group accounts made up to 2000-05-31
dot icon05/04/2001
Return made up to 30/11/00; full list of members
dot icon13/02/2001
Ad 01/01/00--------- £ si 1000@1=1000 £ ic 12500/13500
dot icon06/06/2000
Full group accounts made up to 1999-05-31
dot icon02/02/2000
Return made up to 30/11/99; full list of members
dot icon06/04/1999
Full group accounts made up to 1998-05-31
dot icon01/02/1999
Return made up to 30/11/98; full list of members
dot icon01/04/1998
Full group accounts made up to 1997-05-31
dot icon05/12/1997
Return made up to 30/11/97; no change of members
dot icon03/06/1997
Return made up to 30/11/96; full list of members
dot icon13/05/1997
Certificate of re-registration from Public Limited Company to Private
dot icon13/05/1997
Re-registration of Memorandum and Articles
dot icon13/05/1997
Resolutions
dot icon13/05/1997
Resolutions
dot icon13/05/1997
Application for reregistration from PLC to private
dot icon04/02/1997
Full group accounts made up to 1996-05-31
dot icon09/02/1996
Full accounts made up to 1995-05-31
dot icon25/04/1995
Ad 05/12/94--------- £ si 50000@1=50000 £ ic 2/50002
dot icon25/04/1995
Particulars of contract relating to shares
dot icon12/04/1995
Certificate of authorisation to commence business and borrow
dot icon12/04/1995
Application to commence business
dot icon28/03/1995
Accounting reference date notified as 31/05
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon01/12/1994
Director resigned;new director appointed
dot icon01/12/1994
Director resigned
dot icon30/11/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

54
2022
change arrow icon+84.26 % *

* during past year

Cash in Bank

£3,180,540.00

Confirmation

dot iconLast made up date
29/05/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
29/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/05/2025
dot iconNext account date
29/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
52
58.43K
-
0.00
1.73M
-
2022
54
83.23K
-
0.00
3.18M
-
2022
54
83.23K
-
0.00
3.18M
-

Employees

2022

Employees

54 Ascended4 % *

Net Assets(GBP)

83.23K £Ascended42.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.18M £Ascended84.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Palak, Aman Singh
Director
01/06/2021 - Present
18
Palak, Kuldip Singh, Mr.
Director
30/11/1994 - Present
21
Palak, Hardip Singh
Director
30/11/1994 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AQUA HOLDINGS LIMITED

AQUA HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/1994 with the registered office located at Aqua House, Buttress Way, Smethwick, West Midlands B66 3DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA HOLDINGS LIMITED?

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AQUA HOLDINGS LIMITED is currently Active. It was registered on 30/11/1994 .

Where is AQUA HOLDINGS LIMITED located?

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AQUA HOLDINGS LIMITED is registered at Aqua House, Buttress Way, Smethwick, West Midlands B66 3DL.

What does AQUA HOLDINGS LIMITED do?

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AQUA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AQUA HOLDINGS LIMITED have?

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AQUA HOLDINGS LIMITED had 54 employees in 2022.

What is the latest filing for AQUA HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-28 with updates.