Menna Overview
Here’s a quick overview of AQUALISA FINANCE LTD 👀 — a Kent based business that started in 2004.
AQUALISA FINANCE LTD
- Company statusactive
- Company No05221543
- Age21 years 10 months Incorporated 3 September 2004
- Officers2
Address
The Flyers Way, Westerham, Kent, TN16 1DE
AQUALISA FINANCE LTD is an active company incorporated on 3 September 2004 and based in Kent. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Legacy
1 Year Ago on 27 Dec 2024
Legacy
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHN-FEATHERBY, Esyllt | director | Mar 1974 | 30 Apr 2024 |
| ROBERTS, Rachel Clare | director | Jan 1969 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aqualisa Holdings Limited | 11 Oct 2018 | |
| Aqualisa Group Ltd | 11 Oct 2018 |
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JOHN-FEATHERBY, Esyllt, ROBERTS, Rachel Clare, GEORGE, Ashley Elizabeth, PLATT, James David, TETER, Todd Richard are mutual persons.
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JOHN-FEATHERBY, Esyllt, ROBERTS, Rachel Clare, GEORGE, Ashley Elizabeth, PLATT, James David, TETER, Todd Richard are mutual persons.
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JOHN-FEATHERBY, Esyllt, ROBERTS, Rachel Clare, PLATT, James David, TETER, Todd Richard are mutual persons.
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JOHN-FEATHERBY, Esyllt, ROBERTS, Rachel Clare, PLATT, James David, TETER, Todd Richard are mutual persons.
JOHN-FEATHERBY, Esyllt, ROBERTS, Rachel Clare, GEORGE, Ashley Elizabeth, PLATT, James David, TETER, Todd Richard are mutual persons.
JOHN-FEATHERBY, Esyllt, ROBERTS, Rachel Clare, PLATT, James David, TETER, Todd Richard are mutual persons.
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JOHN-FEATHERBY, Esyllt, ROBERTS, Rachel Clare, DEXTER, Simon Peter, GEARY, Steve, GEORGE, Ashley Elizabeth, HAWKSLEY, Andrew, HOLLANDER, David Mark, JACKSON COUSIN, Rupert Charles, LETMAN, George Edward, MASTERS, David, NORRIS, Matthew James, PLATT, James David, RAWLINSON, Henry Thomas, SYKES, Colin James, TETER, Todd Richard are mutual persons.
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JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
JOHN-FEATHERBY, Esyllt are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HOLLANDER, David Mark are mutual persons.
JACKSON COUSIN, Rupert Charles are mutual persons.
JACKSON COUSIN, Rupert Charles are mutual persons.
JACKSON COUSIN, Rupert Charles are mutual persons.
JACKSON COUSIN, Rupert Charles are mutual persons.
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LETMAN, George Edward are mutual persons.
LETMAN, George Edward are mutual persons.
LETMAN, George Edward are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
MASTERS, David are mutual persons.
NORRIS, Matthew James are mutual persons.
NORRIS, Matthew James are mutual persons.
NORRIS, Matthew James are mutual persons.
SYKES, Colin James are mutual persons.
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INSTANT COMPANIES LIMITED is a mutual person.
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ENODIS REGENT
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ENODIS HANOVER
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ENODIS OXFORD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AQUALISA FINANCE LTD 👀 — a Kent based business that started in 2004.