Aqualisa Holdings Limited
Company Profile
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MicroAqualisa Holdings Limited
08317541•Private Limited With Share Capital
Westerham Trade Centre, The Flyers Way, Westerham, TN161DE
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Incorporated
04/12/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Aqualisa Holdings Limited (08317541) is a private limited with share capital incorporated on 04/12/2012 (13 years old) and registered in westerham, TN161DE. The company operates under SIC code 64202 and is classified as Micro.
Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 04/12/2012
TN161DE
2 employees
Financial Overview
Total Assets
£539.0K
Liabilities
£24.32M
Net Assets
£-23.78M
Cash
£0
Key Metrics
2
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2025
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:23-01-2025
Legacy
Category:Other
Date:27-12-2024
Legacy
Category:Other
Date:27-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2024
Legacy
Category:Capital
Date:10-07-2024
Legacy
Category:Insolvency
Date:10-07-2024
Resolution
Category:Resolution
Date:10-07-2024
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:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2023
Legacy
Category:Accounts
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Legacy
Category:Other
Date:15-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2023
Legacy
Category:Other
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
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
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2022
Legacy
Category:Accounts
Date:15-06-2022
Legacy
Category:Other
Date:15-06-2022
Legacy
Category:Other
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2022
Legacy
Category:Accounts
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Legacy
Category:Other
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-11-2021
Legacy
Category:Other
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Legacy
Category:Other
Date:18-09-2019
Legacy
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2018
Legacy
Category:Accounts
Date:18-10-2018
Legacy
Category:Other
Date:18-10-2018
Legacy
Category:Other
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Resolution
Category:Resolution
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Termination Secretary Company
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:15-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2013
Capital Allotment Shares
Category:Capital
Date:14-05-2013
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts28/12/2024
Trading Addresses
Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN161DERegistered
Related Companies
10
Contact
01959560000
Westerham Trade Centre, The Flyers Way, Westerham, TN161DE