AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

08071153

Incorporation date

16/05/2012

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/2012)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/09/2025

Previous accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

27/05/2025

Registered office address changed from The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP England to Floor 3 2 the Studios 318 Chorley Old Road Bolton BL1 4JU on 2025-05-27

View PDF (1 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

23/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/10/2023

Amended micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/07/2023

Cessation of Centenary Investements Limited as a person with significant control on 2023-07-05

View PDF (1 pages)

10/07/2023

Notification of Partners 1607 Establishment as a person with significant control on 2023-07-05

View PDF (2 pages)

10/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (4 pages)

10/07/2023

Termination of appointment of Joanne Charlotte Brown as a director on 2023-07-10

View PDF (1 pages)

10/07/2023

Appointment of Mrs Yantra Pucciano as a director on 2023-07-10

View PDF (2 pages)

04/05/2023

Termination of appointment of Gianmattia Pucciano as a director on 2023-05-04

View PDF (1 pages)

04/05/2023

Appointment of Karina Maria Cognolato as a director on 2023-05-04

View PDF (2 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

07/09/2022

Register inspection address has been changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

06/09/2022

Notification of Centenary Investements Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

06/09/2022

Cessation of Aleph Zero Ag as a person with significant control on 2022-09-01

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

11/11/2021

Notification of Aleph Zero Ag as a person with significant control on 2021-11-03

View PDF (2 pages)

11/11/2021

Cessation of Xeta Investments Limited as a person with significant control on 2021-11-03

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England to The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP on 2019-11-13

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

11/02/2019

Termination of appointment of Lionello Barbuio as a director on 2019-02-06

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/05/2018

Appointment of Mr. Lionello Barbuio as a director on 2018-05-14

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

14/03/2018

Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG

View PDF (1 pages)

04/10/2017

Resolutions

View PDF (3 pages)

07/08/2017

Resolutions

View PDF (3 pages)

26/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

29/04/2016

Registered office address changed from 12 Hay Hill London W1J 8NR to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG on 2016-04-29

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

07/03/2016

Appointment of Miss Joanne Charlotte Brown as a director on 2016-01-04

View PDF (2 pages)

07/03/2016

Termination of appointment of Karina Maria Valeron as a director on 2016-01-04

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/05/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

04/05/2015

Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD England to 12 Hay Hill London W1J 8NR on 2015-05-04

View PDF (1 pages)

03/03/2015

Certificate of change of name

View PDF (3 pages)

02/03/2015

Appointment of Miss Karina Maria Valeron as a director on 2015-03-02

View PDF (2 pages)

02/03/2015

Termination of appointment of Faye Redmond as a director on 2015-03-02

View PDF (1 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

23/12/2014

Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE England to 15-17 Grosvenor Gardens London SW1W 0BD on 2014-12-23

View PDF (1 pages)

04/12/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

23/07/2014

Termination of appointment of Carlo Battaglino as a director on 2014-03-20

View PDF (1 pages)

20/03/2014

Appointment of Mr Carlo Battaglino as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Mark Quirk as a director

View PDF (1 pages)

13/03/2014

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2014-03-13

View PDF (1 pages)

19/02/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (6 pages)

16/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

09/01/2014

Director's details changed for Mr. Gianmattia Pucciano on 2013-12-17

View PDF (2 pages)

25/07/2013

Director's details changed for Mr Mark Colin John Quirk on 2013-07-01

View PDF (2 pages)

09/07/2013

Director's details changed for Mr. Gianmattia Pucciano on 2013-07-09

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

15/01/2013

Director's details changed for Mr Gianmattia Pucciano on 2013-01-01

View PDF (2 pages)

05/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

05/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2012

Director's details changed for Mr. Mark Colin John Quirk on 2012-09-11

View PDF (2 pages)

04/10/2012

Register inspection address has been changed

View PDF (1 pages)

04/10/2012

Appointment of Miss. Faye Redmond as a director

View PDF (2 pages)

04/10/2012

Statement of capital following an allotment of shares on 2012-10-02

View PDF (3 pages)

04/10/2012

Appointment of Mr Gianmattia Pucciano as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Lanfranco Vaccari as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Nicola Meneghetti as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Carlo Pelanda as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Roberto Pucciano as a director

View PDF (1 pages)

21/09/2012

Director's details changed for Mr Roberto Pucciano on 2012-09-21

View PDF (2 pages)

21/09/2012

Director's details changed for Mr Roberto Pucciano on 2012-09-21

View PDF (2 pages)

18/09/2012

Certificate of change of name

View PDF (3 pages)

01/08/2012

Director's details changed for Mr. Mark Colin John Quirk on 2012-08-01

View PDF (2 pages)

16/05/2012

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AQUA REALTY MANAGEMENT & CONTRACTORS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
132.49K
-
0.00
21.00K
-

2022
0
60.54K
-
0.00
-
-

2022
0
60.54K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

60.54K £-54.30 % *

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
Brown, Joanne Charlotte	Director	04/01/2016 - 10/07/2023	8
Mr Gianmattia Pucciano	Director	18/09/2012 - 04/05/2023	21
Valeron, Karina Maria	Director	02/03/2015 - 04/01/2016	22
Pucciano, Yantra	Director	10/07/2023 - Present	3
Cognolato, Karina Maria	Director	04/05/2023 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED

AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED is an(a) Active company incorporated on 16/05/2012 with the registered office located at Floor 3 2 The Studios, 318 Chorley Old Road, Bolton BL1 4JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED?

AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED is currently Active. It was registered on 16/05/2012 .

Where is AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED located?

AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED is registered at Floor 3 2 The Studios, 318 Chorley Old Road, Bolton BL1 4JU.

What does AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED do?

AQUA REALTY MANAGEMENT & CONTRACTORS 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 REALTY MANAGEMENT & CONTRACTORS LIMITED?

The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.