AQUA SOLUTIONS REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

07953421

Incorporation date

17/02/2012

Size

Audit Exemption Subsidiary

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2012)

13/07/2024

Final Gazette dissolved following liquidation

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13/04/2024

Notice of move from Administration to Dissolution

View PDF (68 pages)

28/11/2023

Administrator's progress report

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15/06/2023

Result of meeting of creditors

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31/05/2023

Statement of administrator's proposal

View PDF (107 pages)

01/05/2023

Appointment of an administrator

View PDF (3 pages)

01/05/2023

Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-05-01

View PDF (2 pages)

26/04/2023

Certificate of change of name

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16/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

17/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

01/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

23/05/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

23/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (42 pages)

23/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

04/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

08/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/12/2021

Total exemption full accounts made up to 2020-02-28

View PDF (6 pages)

12/11/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

20/05/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

20/01/2021

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

13/01/2021

Appointment of Mrs Paula Jane Brown as a director on 2020-10-29

View PDF (2 pages)

13/01/2021

Termination of appointment of Cyril David Marc Patrick Molitor as a director on 2020-10-27

View PDF (1 pages)

13/01/2021

Termination of appointment of Timothy John Collins as a director on 2020-12-11

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

16/03/2020

Notification of Woven Solutions Ltd as a person with significant control on 2020-02-14

View PDF (4 pages)

04/03/2020

Appointment of Mr Cyril David Marc Patrick Molitor as a director on 2020-02-14

View PDF (2 pages)

04/03/2020

Appointment of Mr Timothy John Collins as a director on 2020-02-14

View PDF (2 pages)

04/03/2020

Cessation of Jacqueline Anne Naughton as a person with significant control on 2020-02-14

View PDF (3 pages)

04/03/2020

Termination of appointment of Gwendoline Martha Jansen Van Vuuren as a secretary on 2020-02-14

View PDF (2 pages)

04/03/2020

Registered office address changed from 24 Southam Road Hall Green Birmingham B28 8DG England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 2020-03-04

View PDF (2 pages)

04/03/2020

Termination of appointment of Jacqueline Anne Naughton as a director on 2020-02-14

View PDF (1 pages)

06/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

22/05/2019

Registered office address changed from 127 Edgebaston - Birmingham Edgbaston Road Birmingham B12 9QA England to 24 Southam Road Hall Green Birmingham B28 8DG on 2019-05-22

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

02/03/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

22/03/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

23/11/2016

Micro company accounts made up to 2016-02-29

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

15/04/2016

Secretary's details changed for Mrs Gwendoline Martha Jansen Van Vuuren on 2015-10-15

View PDF (1 pages)

15/04/2016

Registered office address changed from 127 Edgbaston Road - Birmingham Edgbaston Road Birmingham B12 9QA England to 127 Edgebaston - Birmingham Edgbaston Road Birmingham B12 9QA on 2016-04-15

View PDF (1 pages)

15/04/2016

Registered office address changed from 29 Chapel Lane Aston Cantlow Henley in Arden Warwickshire B95 6HU to 127 Edgebaston - Birmingham Edgbaston Road Birmingham B12 9QA on 2016-04-15

View PDF (1 pages)

30/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

18/06/2015

Registered office address changed from 166a Milcote Road Bearwood Smethwick West Midlands B67 5BP to 29 Chapel Lane Aston Cantlow Henley in Arden Warwickshire B95 6HU on 2015-06-18

View PDF (2 pages)

10/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (3 pages)

10/03/2015

Appointment of Mrs Gwendoline Martha Jansen Van Vuuren as a secretary on 2015-03-09

View PDF (2 pages)

16/02/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (3 pages)

19/02/2014

Director's details changed for Ms Jacqueline Anne Naughton on 2014-01-13

View PDF (2 pages)

16/01/2014

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (3 pages)

22/05/2013

Registered office address changed from 26 Lightwoods Road Bearwood, Warley Smethwick West Midlands B67 5AY England on 2013-05-22

View PDF (1 pages)

17/02/2012

Incorporation

View PDF (7 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

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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
Jansen Van Vuuren, Gwendoline Martha	Secretary	09/03/2015 - 14/02/2020	-
Naughton, Jacqueline Anne	Director	17/02/2012 - 14/02/2020	-
Molitor, Cyril David Marc Patrick	Director	14/02/2020 - 27/10/2020	15
Brown, Paula Jane	Director	29/10/2020 - Present	27
Collins, Timothy John	Director	14/02/2020 - 11/12/2020	23

Persons with Significant Control

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

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Description

About AQUA SOLUTIONS REALISATIONS LIMITED

AQUA SOLUTIONS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/02/2012 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director 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 SOLUTIONS REALISATIONS LIMITED?

AQUA SOLUTIONS REALISATIONS LIMITED is currently Dissolved. It was registered on 17/02/2012 and dissolved on 13/07/2024.

Where is AQUA SOLUTIONS REALISATIONS LIMITED located?

AQUA SOLUTIONS REALISATIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AQUA SOLUTIONS REALISATIONS LIMITED do?

AQUA SOLUTIONS REALISATIONS LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for AQUA SOLUTIONS REALISATIONS LIMITED?

The latest filing was on 13/07/2024: Final Gazette dissolved following liquidation.