Aquawaves Limited

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Aquawaves Limited

06750184Private Limited With Share Capital

Drivers Wharf (Dry Berthing), Northam Road, Southampton, SO140PF
Incorporated

17/11/2008

Company Age

17 years

Directors

2

Employees

6

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Aquawaves Limited (06750184) is a private limited with share capital incorporated on 17/11/2008 (17 years old) and registered in southampton, SO140PF. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 17/11/2008
SO140PF
6 employees

Financial Overview

Total Assets

£117.1K

Liabilities

£64.7K

Net Assets

£52.4K

Est. Turnover

£1.39M

AI Estimated
Unreported
Cash

£24.6K

Key Metrics

6

Employees

2

Directors

7

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Resolution
Category:Resolution
Date:10-12-2008
Legacy
Category:Capital
Date:10-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Incorporation Company
Category:Incorporation
Date:17-11-2008

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date16/04/2025
Latest Accounts30/11/2024

Trading Addresses

Drivers Wharf, Northam Road, Southampton, SO140PFRegistered

Contact

07779230971
info@aquawaves.comsales@aquawaves.com
aquawaves.com
Drivers Wharf (Dry Berthing), Northam Road, Southampton, SO140PF