AQUALONA PRODUCTS USA LTD

Key Data

Status

Active

Company No.

15974966

Incorporation date

24/09/2024

Size

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2024)

19/12/2025

Director's details changed for Mr Russell Brin on 2025-12-15

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (5 pages)

19/10/2024

Resolutions

View PDF (2 pages)

18/10/2024

Resolutions

View PDF (1 pages)

11/10/2024

Termination of appointment of Graham Peter Leask as a director on 2024-10-10

View PDF (1 pages)

11/10/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

11/10/2024

Notification of Zachary Sam Brin as a person with significant control on 2024-10-10

View PDF (2 pages)

11/10/2024

Cessation of Graham Peter Leask as a person with significant control on 2024-10-10

View PDF (1 pages)

29/09/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cranborne House Cranborne Road Potters Bar EN6 3JN on 2024-09-29

View PDF (1 pages)

29/09/2024

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

29/09/2024

Appointment of Mr Russell Brin as a director on 2024-09-29

View PDF (2 pages)

29/09/2024

Appointment of Mr Zachary Sam Brin as a director on 2024-09-29

View PDF (2 pages)

29/09/2024

Secretary's details changed for Mr Graham Leask on 2024-09-29

View PDF (1 pages)

29/09/2024

Director's details changed for Mr Graham Peter Leask on 2024-09-29

View PDF (2 pages)

24/09/2024

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

23/09/2026

Accounts

Next account date

31/12/2025

Next due on

24/06/2026

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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
Brin, Russell	Director	29/09/2024 - Present	12
Mr Graham Peter Leask	Director	24/09/2024 - 10/10/2024	35
Leask, Graham	Secretary	24/09/2024 - Present	-
Brin, Zachary Sam	Director	29/09/2024 - Present	1

Persons with Significant Control

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

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AQUALONA PRODUCTS USA LTD

AQUALONA PRODUCTS USA LTD is an(a) Active company incorporated on 24/09/2024 with the registered office located at Cranborne House, Cranborne Road, Potters Bar EN6 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AQUALONA PRODUCTS USA LTD?

AQUALONA PRODUCTS USA LTD is currently Active. It was registered on 24/09/2024 .

Where is AQUALONA PRODUCTS USA LTD located?

AQUALONA PRODUCTS USA LTD is registered at Cranborne House, Cranborne Road, Potters Bar EN6 3JN.

What does AQUALONA PRODUCTS USA LTD do?

AQUALONA PRODUCTS USA LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for AQUALONA PRODUCTS USA LTD?

The latest filing was on 19/12/2025: Director's details changed for Mr Russell Brin on 2025-12-15.