AQUALISA FINANCE LTD

Key Data

Status

Active

Company No.

05221543

Incorporation date

03/09/2004

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2004)

22/12/2025

Appointment of Mr Nigel Jonathan Dilks as a director on 2025-12-17

View PDF (2 pages)

21/11/2025

Full accounts made up to 2024-12-28

View PDF (21 pages)

10/10/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (5 pages)

10/10/2025

Termination of appointment of James David Platt as a director on 2025-10-10

View PDF (1 pages)

14/04/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/02/2025

Appointment of Mrs Rachel Clare Roberts as a director on 2025-02-01

View PDF (2 pages)

03/02/2025

Termination of appointment of Todd Richard Teter as a director on 2025-01-31

View PDF (1 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

10/07/2024

Resolutions

View PDF (1 pages)

10/07/2024

Solvency Statement dated 10/07/24

View PDF (1 pages)

10/07/2024

Statement by Directors

View PDF (1 pages)

10/07/2024

Statement of capital on 2024-07-10

View PDF (3 pages)

10/05/2024

Appointment of Esyllt John-Featherby as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Appointment of Mr Todd Richard Teter as a director on 2024-04-30

View PDF (2 pages)

10/05/2024

Appointment of Mr James David Platt as a director on 2024-04-30

View PDF (2 pages)

09/05/2024

Termination of appointment of David Masters as a director on 2024-04-30

View PDF (1 pages)

09/05/2024

Termination of appointment of Ashley Elizabeth George as a director on 2024-04-30

View PDF (1 pages)

22/01/2024

Termination of appointment of Steve Geary as a director on 2023-12-01

View PDF (1 pages)

07/09/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

06/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (2 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

11/08/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

11/07/2023

Director's details changed for Mr Steve Geary on 2023-07-11

View PDF (2 pages)

06/03/2023

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

08/08/2022

Termination of appointment of Colin James Sykes as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Termination of appointment of Matthew James Norris as a director on 2022-07-29

View PDF (1 pages)

08/08/2022

Appointment of Ms Ashley Elizabeth George as a director on 2022-07-29

View PDF (2 pages)

08/08/2022

Appointment of Mr Steve Geary as a director on 2022-07-29

View PDF (2 pages)

03/08/2022

Satisfaction of charge 052215430006 in full

View PDF (1 pages)

03/08/2022

Satisfaction of charge 052215430005 in full

View PDF (1 pages)

03/08/2022

Satisfaction of charge 052215430007 in full

View PDF (1 pages)

30/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

15/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

15/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

15/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/06/2022

Notification of Aqualisa Group Ltd as a person with significant control on 2018-10-11

View PDF (2 pages)

08/06/2022

Cessation of Aqualisa Holdings Limited as a person with significant control on 2018-10-11

View PDF (1 pages)

07/03/2022

Appointment of Mr Matthew James Norris as a director on 2022-02-24

View PDF (2 pages)

04/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (58 pages)

04/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/11/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

29/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

12/04/2021

Termination of appointment of Andrew Hawksley as a director on 2021-04-07

View PDF (1 pages)

05/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (53 pages)

05/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/12/2020

Appointment of Mr David Masters as a director on 2020-12-14

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

29/06/2020

Registration of charge 052215430007, created on 2020-06-19

View PDF (60 pages)

30/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

30/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

18/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

27/11/2018

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

View PDF (16 pages)

18/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

18/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/10/2018

Notification of Aqualisa Holdings Limited as a person with significant control on 2018-10-11

View PDF (2 pages)

11/10/2018

Withdrawal of a person with significant control statement on 2018-10-11

View PDF (2 pages)

17/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

05/04/2018

Appointment of Mr Colin James Sykes as a director on 2018-04-04

View PDF (2 pages)

05/04/2018

Appointment of Mr Andrew Hawksley as a director on 2018-04-04

View PDF (2 pages)

05/04/2018

Termination of appointment of David Mark Hollander as a director on 2018-03-23

View PDF (1 pages)

14/02/2018

Satisfaction of charge 052215430004 in full

View PDF (4 pages)

14/02/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

15/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/11/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

14/11/2016

Termination of appointment of Rupert Charles Jackson Cousin as a director on 2016-09-30

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

07/10/2015

Annual return made up to 2015-09-03

View PDF (14 pages)

06/10/2015

Resolutions

View PDF (14 pages)

18/09/2015

Registration of charge 052215430006, created on 2015-09-15

View PDF (30 pages)

16/09/2015

Registration of charge 052215430005, created on 2015-09-15

View PDF (61 pages)

05/08/2015

Termination of appointment of Simon Peter Dexter as a secretary on 2015-06-30

View PDF (2 pages)

05/08/2015

Termination of appointment of Simon Peter Dexter as a director on 2015-06-30

View PDF (2 pages)

13/04/2015

Appointment of Mr Rupert Charles Jackson Cousin as a director on 2015-02-16

View PDF (3 pages)

08/10/2014

Annual return made up to 2014-09-03

View PDF (14 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

28/04/2014

Appointment of Mr David Mark Hollander as a director

View PDF (3 pages)

07/10/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (14 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

15/07/2013

Termination of appointment of George Letman as a director

View PDF (1 pages)

29/04/2013

Resolutions

View PDF (3 pages)

26/04/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

26/04/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

24/04/2013

Registration of charge 052215430004

View PDF (47 pages)

10/12/2012

Group of companies' accounts made up to 2011-12-31

View PDF (37 pages)

27/09/2012

Annual return made up to 2012-09-03

View PDF (14 pages)

05/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (14 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

03/10/2010

Annual return made up to 2010-09-03

View PDF (14 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/10/2009

Return made up to 03/09/09; no change of members

View PDF (4 pages)

26/08/2009

Appointment terminated director henry rawlinson

View PDF (1 pages)

10/07/2009

Director appointed george edward letman

View PDF (3 pages)

06/05/2009

Duplicate mortgage certificatecharge no:3

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01/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

29/09/2008

Return made up to 03/09/08; full list of members

View PDF (5 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/09/2007

Return made up to 03/09/07; no change of members

View PDF (7 pages)

19/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

04/10/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

07/10/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

24/01/2005

Resolutions

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (11 pages)

02/11/2004

Registered office changed on 02/11/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/11/2004

Resolutions

View PDF (1 pages)

30/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Memorandum and Articles of Association

View PDF (9 pages)

13/10/2004

Certificate of change of name

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Incorporation

View PDF (17 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

28/12/2024

Next confirmation date

03/09/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Geary, Steve	Director	29/07/2022 - 01/12/2023	7
Norris, Matthew James	Director	24/02/2022 - 29/07/2022	14
Jackson Cousin, Rupert Charles	Director	16/02/2015 - 30/09/2016	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/2004 - 07/10/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/09/2004 - 07/10/2004	43699

Persons with Significant Control

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

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Description

About AQUALISA FINANCE LTD

AQUALISA FINANCE LTD is an(a) Active company incorporated on 03/09/2004 with the registered office located at The Flyers Way, Westerham, Kent TN16 1DE. 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 AQUALISA FINANCE LTD?

AQUALISA FINANCE LTD is currently Active. It was registered on 03/09/2004 .

Where is AQUALISA FINANCE LTD located?

AQUALISA FINANCE LTD is registered at The Flyers Way, Westerham, Kent TN16 1DE.

What does AQUALISA FINANCE LTD do?

AQUALISA FINANCE LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for AQUALISA FINANCE LTD?

The latest filing was on 22/12/2025: Appointment of Mr Nigel Jonathan Dilks as a director on 2025-12-17.