Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AQUA FINANCIAL SERVICES LIMITED
Company Information for

AQUA FINANCIAL SERVICES LIMITED

KINGSLEY HALL 20 BAILEY LANE, MANCHESTER AIRPORT, MANCHESTER, M90 4AN,
Company Registration Number
04899261
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aqua Financial Services Ltd
AQUA FINANCIAL SERVICES LIMITED was founded on 2003-09-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Aqua Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AQUA FINANCIAL SERVICES LIMITED
 
Legal Registered Office
KINGSLEY HALL 20 BAILEY LANE
MANCHESTER AIRPORT
MANCHESTER
M90 4AN
Other companies in SK8
 
Previous Names
AQUA IFA LTD06/09/2018
Filing Information
Company Number 04899261
Company ID Number 04899261
Date formed 2003-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-12-28 17:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA FINANCIAL SERVICES LIMITED
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.
Companies with same name AQUA FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as AQUA FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA FINANCIAL SERVICES PTY. LTD. VIC 3095 Active Company formed on the 2011-06-23
AQUA FINANCIAL SERVICES, INC. 11458 SW 235 ST Homestead FL 33032 Active Company formed on the 2012-01-12
AQUA FINANCIAL SERVICES LIMITED WESTBURY TELFORD LANDMARK HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7BS Active Company formed on the 2018-04-28
AQUA FINANCIAL SERVICES (QLD) PTY LTD Active Company formed on the 2021-02-19

Company Officers of AQUA FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ADAM KENNETH STUBBINGS
 Director 2018-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE MARGARET DUNNE
 Company Secretary 2003-09-15 2018-09-06
LORRAINE MARGARET DUNNE
 Director 2003-09-15 2018-09-06
SHAUN MATHEW GERARD DUNNE
 Director 2003-09-15 2018-09-06
PHILIP ARTHUR PETER GAMMOND
 Director 2003-09-15 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM KENNETH STUBBINGS AKS PROPERTY SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
ADAM KENNETH STUBBINGS AKS FINANCIAL CONSULTANCY LIMITED Director 2012-03-19 CURRENT 2012-03-19 Active
ADAM KENNETH STUBBINGS COMPASS FINANCIAL (UK) LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active

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
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-15DS01Application to strike the company off the register
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2020-10-06PSC05Change of details for Compass Financial (Uk) Limited as a person with significant control on 2020-10-06
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 23 Clwyd Street Ruthin LL15 1HH Wales
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-12AA01Current accounting period extended from 31/10/18 TO 28/02/19
2018-09-06RES15CHANGE OF COMPANY NAME 06/09/18
2018-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/18 FROM Aqua House, 25 Gatley Road Cheadle Cheshire SK8 1LY
2018-09-06AP01DIRECTOR APPOINTED ADAM KENNETH STUBBINGS
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE MARGARET DUNNE
2018-09-06TM02Termination of appointment of Lorraine Margaret Dunne on 2018-09-06
2018-09-06PSC02Notification of Compass Financial (Uk) Limited as a person with significant control on 2018-09-06
2018-09-06PSC07CESSATION OF SHAUN MATHEW GERARD DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-30MR05All of the property or undertaking has been released from charge for charge number 2
2018-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-06-28MR05
2018-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-09AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-07AR0115/09/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0115/09/13 FULL LIST
2013-07-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-18AR0115/09/12 FULL LIST
2012-04-19AA31/10/11 TOTAL EXEMPTION FULL
2011-09-19AR0115/09/11 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-09-21AR0115/09/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MATHEW GERARD DUNNE / 15/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MARGARET DUNNE / 15/09/2010
2010-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / LORRAINE MARGARET DUNNE / 15/09/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-27AR0115/09/09 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-09-17363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-05-29AA31/10/07 TOTAL EXEMPTION FULL
2007-09-28363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-06-05288bDIRECTOR RESIGNED
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-09-28363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-09-28363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-11-10225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2004-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/04
2004-10-06363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to AQUA FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-04-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2005-10-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AQUA FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of AQUA FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA FINANCIAL SERVICES 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 (66220 - Activities of insurance agents and brokers) as AQUA FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA FINANCIAL SERVICES 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 SERVICES 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 SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M90 4AN