Aqualona Products Limited
Company Profile
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SmallAqualona Products Limited
01136473•Private Limited With Share Capital
Suite A 1-3 Canfield Place, London, NW63BT
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Incorporated
27/09/1973
Company Age
52 years
Directors
5
Employees
45
SIC Code
13300
Risk
low risk
Company Overview
Registration, classification & business activity
Aqualona Products Limited (01136473) is a private limited with share capital incorporated on 27/09/1973 (52 years old) and registered in london, NW63BT. The company operates under SIC code 13300 - finishing of textiles.
Aqualona products limited is a textiles company based out of 88 crawford street, london, united kingdom.
Private Limited With Share Capital
SIC: 13300
Small
Incorporated 27/09/1973
NW63BT
45 employees
Financial Overview
Total Assets
£5.92M
Liabilities
£5.19M
Net Assets
£725.0K
Est. Turnover
£16.99M
AI Estimated
Unreported
Cash
£121.6K
Key Metrics
45
Employees
5
Directors
5
Shareholders
1
PSCs
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
25
Registered
7
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2025
Capital Cancellation Shares
Category:Capital
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Capital Cancellation Shares
Category:Capital
Date:03-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2019
Accounts Amended With Made Up Date
Category:Accounts
Date:05-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Legacy
Category:Capital
Date:30-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2016
Legacy
Category:Insolvency
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Legacy
Category:Capital
Date:24-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2015
Legacy
Category:Insolvency
Date:24-12-2015
Resolution
Category:Resolution
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Miscellaneous
Category:Miscellaneous
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Resolution
Category:Resolution
Date:02-02-2010
Capital Allotment Shares
Category:Capital
Date:02-02-2010
Legacy
Category:Annual Return
Date:22-09-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Officers
Date:11-06-2009
Statement Of Affairs
Category:Miscellaneous
Date:05-06-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Capital
Date:05-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Mortgage
Date:02-06-2009
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months23
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Transmitting House, Great North Road, Brookmans Park, Hatfield, Hertfordshire, AL96NE
Suite A 1-3 Canfield Place, London, NW63BTRegistered
Related Companies
5
Contact
aqualona.com
Suite A 1-3 Canfield Place, London, NW63BT