AQUA CONSULTANTS LIMITED
- Company statusactive
- Company No06480615
- Age17 years 6 months Incorporated 23 January 2008
- Officers3
Address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England
AQUA CONSULTANTS LIMITED is an active company incorporated on 23 January 2008 and based in Harrogate, North Yorkshire, England. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 28 May 2025
Legacy
2 Months Ago on 28 May 2025
Legacy
2 Months Ago on 28 May 2025
Legacy
2 Months Ago on 28 May 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 04 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 20 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
11 Months Ago on 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2024
Memorandum Articles
1 Year Ago on 29 Feb 2024
Resolution
1 Year Ago on 28 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Feb 2023
Resolution
2 Years Ago on 02 Feb 2023
Memorandum Articles
2 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 01 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLAKEY, Anne Helen | secretary | 04 Feb 2025 | |
| BOYLE, Andrew Iain | director | Oct 1967 | 31 Jan 2023 |
| PEDERSEN, Henrik Vorgod | director | Dec 1965 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler & Allan Limited | 31 Jan 2023 | |
| Mr Telhat Sultan | Dec 1970 | 01 Feb 2020 |
| Mrs Zanib Sultan | Oct 1972 | 19 Oct 2018 |
| Mr Paul Massey | Jun 1982 | 30 Apr 2017 |
| Mr Telhat Sultan | Dec 1970 | 30 Apr 2017 |
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