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Home > England & Wales Companies > AQUA FINANCIAL SOLUTIONS LIMITED
Company Information for

AQUA FINANCIAL SOLUTIONS LIMITED

4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU,
Company Registration Number
04239921
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aqua Financial Solutions Ltd
AQUA FINANCIAL SOLUTIONS LIMITED was founded on 2001-06-22 and has its registered office in Alton. The organisation's status is listed as "Active - Proposal to Strike off". Aqua Financial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AQUA FINANCIAL SOLUTIONS LIMITED
 
Legal Registered Office
4 HIGH STREET
ALTON
HAMPSHIRE
GU34 1BU
Other companies in GU34
 
Filing Information
Company Number 04239921
Company ID Number 04239921
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 22/06/2015
Return next due 20/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-10-13 23:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA FINANCIAL SOLUTIONS LIMITED
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Company Officers of AQUA FINANCIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES SOULBY
 Company Secretary 2009-06-19
FAYE AMBER MEACHEM
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER HAROLD JONES
 Director 2010-06-01 2013-09-30
EDWARD IRVING BEABER
 Director 2011-07-01 2011-10-19
CAROLYN JANE BENNETT
 Director 2007-05-30 2011-08-02
AMANDA JANE DAUGHTERS
 Director 2001-06-22 2010-03-10
STEPHANIE FORTESCUE
 Company Secretary 2005-04-08 2009-06-19
JOHN JAMES LOIZOU
 Company Secretary 2004-06-04 2005-04-08
KATHERINE ANNE MOORE
 Company Secretary 2002-10-08 2004-06-04
AMANDA SMITH
 Director 2001-06-22 2003-08-05
MICHAEL RATCLIFFE
 Company Secretary 2001-06-22 2002-10-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-22 2001-06-22
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-22 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHARLES SOULBY ORCHARD PROPERTY INVESTMENTS LIMITED Company Secretary 2008-08-26 CURRENT 2007-04-04 Active
BRIAN CHARLES SOULBY ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED Company Secretary 2008-01-31 CURRENT 1988-09-20 Dissolved 2017-11-07
BRIAN CHARLES SOULBY NORTHCROFT GOLF LIMITED Company Secretary 2007-07-25 CURRENT 2005-10-04 Active
BRIAN CHARLES SOULBY PROPERTY DEVELOPMENTS WESSEX LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-07 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTIES LIMITED Company Secretary 2007-01-31 CURRENT 1997-10-24 Active
BRIAN CHARLES SOULBY KERRIDGE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BRIAN CHARLES SOULBY KERRIDGE INSURANCE SERVICES LIMITED Company Secretary 2006-04-01 CURRENT 1993-10-05 Dissolved 2016-06-07
BRIAN CHARLES SOULBY HERONGATE CONSULTING LIMITED Company Secretary 2005-11-30 CURRENT 2005-08-22 Dissolved 2015-03-02
BRIAN CHARLES SOULBY KERRIDGE MEDIA SERVICES LIMITED Company Secretary 2004-02-02 CURRENT 2001-02-22 Active - Proposal to Strike off
FAYE AMBER MEACHEM KERRIDGE INSURANCE SERVICES LIMITED Director 2012-04-19 CURRENT 1993-10-05 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-08Application to strike the company off the register
2022-08-08DS01Application to strike the company off the register
2020-03-11CH01Director's details changed for Miss Faye Amber Meachem on 2015-05-09
2020-03-11AC92Restoration by order of the court
2016-06-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-03-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-03-10DS01Application to strike the company off the register
2015-11-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 61001
2015-07-21AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 61001
2014-07-07AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN CHARLES SOULBY on 2013-01-15
2013-12-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2013-07-03AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AP01DIRECTOR APPOINTED MISS FAYE AMBER MEACHEM
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BEABER
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAROLD JONES / 20/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IRVING BEABER / 20/09/2011
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM Unit 1 & 20B Hillgate Place 18-20 Balham Hill London SW12 9ER United Kingdom
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/11 FROM 4 High Street Alton Hampshire GU34 1BU
2011-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN BENNETT
2011-07-07AP01DIRECTOR APPOINTED MR EDWARD IRVING BEABER
2011-07-06AR0122/06/11 ANNUAL RETURN FULL LIST
2010-12-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-17AP01DIRECTOR APPOINTED MR CHRISTOPHER HAROLD JONES
2010-06-23AR0122/06/10 FULL LIST
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA DAUGHTERS
2009-11-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24RES01ADOPT ARTICLES 26/11/2008
2009-07-2488(2)CAPITALS NOT ROLLED UP
2009-07-2488(2)CAPITALS NOT ROLLED UP
2009-07-16363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-16288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE FORTESCUE
2009-07-16288aSECRETARY APPOINTED MR BRIAN CHARLES SOULBY
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-19363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-19287REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG
2007-06-15123NC INC ALREADY ADJUSTED 30/05/07
2007-06-15RES04£ NC 1000/200000
2007-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-1588(2)RAD 30/05/07-30/05/07 £ SI 50000@1=50000 £ IC 1000/51000
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-20363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: C/O PORTLOCK & COMPANY AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2004-07-23363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-23288bSECRETARY RESIGNED
2004-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-24363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-09-22288bDIRECTOR RESIGNED
2003-09-1088(2)RAD 05/08/03--------- £ SI 110@1=110 £ IC 890/1000
2003-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-02MEM/ARTSARTICLES OF ASSOCIATION
2003-09-02RES13250 £1 SHARES A SMITH 05/08/03
2003-03-11RES12VARYING SHARE RIGHTS AND NAMES
2003-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/02
2002-07-27363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-06-29288aNEW DIRECTOR APPOINTED
2001-06-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to AQUA FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUA FINANCIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,478,077
Creditors Due After One Year 2012-06-30 £ 1,319,077
Creditors Due After One Year 2012-06-30 £ 1,319,077
Creditors Due After One Year 2011-06-30 £ 831,854
Creditors Due Within One Year 2013-06-30 £ 56,572
Creditors Due Within One Year 2012-06-30 £ 211,233
Creditors Due Within One Year 2012-06-30 £ 211,233
Creditors Due Within One Year 2011-06-30 £ 49,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUA FINANCIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 61,001
Called Up Share Capital 2012-06-30 £ 61,001
Called Up Share Capital 2012-06-30 £ 61,001
Called Up Share Capital 2011-06-30 £ 61,001
Cash Bank In Hand 2013-06-30 £ 30,523
Cash Bank In Hand 2012-06-30 £ 61,479
Cash Bank In Hand 2012-06-30 £ 61,479
Cash Bank In Hand 2011-06-30 £ 48,751
Current Assets 2013-06-30 £ 94,272
Current Assets 2012-06-30 £ 153,005
Current Assets 2012-06-30 £ 153,005
Current Assets 2011-06-30 £ 105,531
Debtors 2013-06-30 £ 63,749
Debtors 2012-06-30 £ 91,526
Debtors 2012-06-30 £ 91,526
Debtors 2011-06-30 £ 56,780
Tangible Fixed Assets 2013-06-30 £ 5,496
Tangible Fixed Assets 2012-06-30 £ 11,096
Tangible Fixed Assets 2012-06-30 £ 11,096
Tangible Fixed Assets 2011-06-30 £ 14,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA FINANCIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

AQUA FINANCIAL SOLUTIONS LIMITED owns 1 domain names.

aqua-solutions.co.uk  

Trademarks
We have not found any records of AQUA FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as AQUA FINANCIAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA FINANCIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU34 1BU