Aqualisa Holdings (International) Limited

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Aqualisa Holdings (international) Limited

09765635•Private Limited With Share Capital

Westerham Trade Centre, The Flyers Way, Westerham, TN161DE

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Incorporated

07/09/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64202

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aqualisa Holdings (international) Limited (09765635) is a private limited with share capital incorporated on 07/09/2015 (10 years old) and registered in westerham, TN161DE. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 07/09/2015
TN161DE

Financial Overview

Total Assets

£0

Liabilities

£23.16M

Net Assets

£-23.16M

Est. Turnover

£2.63M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

5
R
robin clive powell
director
A
andrew holman
director
E
esyllt john-featherby
director
R
rachel clare roberts
director
N
nigel jonathan dilks
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2024
Legacy
Category:Capital
Date:17-09-2024
Legacy
Category:Insolvency
Date:17-09-2024
Resolution
Category:Resolution
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Resolution
Category:Resolution
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Resolution
Category:Resolution
Date:31-01-2022
Capital Cancellation Shares
Category:Capital
Date:26-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Resolution
Category:Resolution
Date:23-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:26-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2017

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts28/12/2024

Trading Addresses

Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN161DERegistered

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Contact

Westerham Trade Centre, The Flyers Way, Westerham, TN161DE