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

AQUA SOLUTIONS REALISATIONS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
07953421
Private Limited Company
In Administration

Company Overview

About Aqua Solutions Realisations Ltd
AQUA SOLUTIONS REALISATIONS LIMITED was founded on 2012-02-17 and has its registered office in London. The organisation's status is listed as "In Administration". Aqua Solutions Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AQUA SOLUTIONS REALISATIONS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in B67
 
Previous Names
BYC AQUA SOLUTIONS UK LTD26/04/2023
Filing Information
Company Number 07953421
Company ID Number 07953421
Date formed 2012-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-06-05 18:09:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA SOLUTIONS REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of AQUA SOLUTIONS REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
GWENDOLINE MARTHA JANSEN VAN VUUREN
Company Secretary 2015-03-09
JACQUELINE ANNE NAUGHTON
Director 2012-02-17

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
2023-11-28Administrator's progress report
2023-06-15Liquidation creditors meeting
2023-05-31Statement of administrator's proposal
2023-05-01Appointment of an administrator
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB
2023-04-26Company name changed byc aqua solutions uk LTD\certificate issued on 26/04/23
2023-03-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-16Memorandum articles filed
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-01Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-06-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-05-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-05-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-12-07AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/02/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-20AA01Current accounting period extended from 28/02/21 TO 31/03/21
2021-01-13AP01DIRECTOR APPOINTED MRS PAULA JANE BROWN
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN COLLINS
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2020-03-16PSC02Notification of Woven Solutions Ltd as a person with significant control on 2020-02-14
2020-03-04AP01DIRECTOR APPOINTED MR TIMOTHY JOHN COLLINS
2020-03-04PSC07CESSATION OF JACQUELINE ANNE NAUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-04TM02Termination of appointment of Gwendoline Martha Jansen Van Vuuren on 2020-02-14
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 24 Southam Road Hall Green Birmingham B28 8DG England
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE NAUGHTON
2019-08-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 127 Edgebaston - Birmingham Edgbaston Road Birmingham B12 9QA England
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0117/02/16 ANNUAL RETURN FULL LIST
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 127 EDGBASTON ROAD - BIRMINGHAM EDGBASTON ROAD BIRMINGHAM B12 9QA ENGLAND
2016-04-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWENDOLINE MARTHA JANSEN VAN VUUREN on 2015-10-15
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 29 CHAPEL LANE ASTON CANTLOW HENLEY IN ARDEN WARWICKSHIRE B95 6HU
2015-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 166a Milcote Road Bearwood Smethwick West Midlands B67 5BP
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0117/02/15 ANNUAL RETURN FULL LIST
2015-03-10AP03Appointment of Mrs Gwendoline Martha Jansen Van Vuuren as company secretary on 2015-03-09
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-19CH01Director's details changed for Ms Jacqueline Anne Naughton on 2014-01-13
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-05-22AR0117/02/13 ANNUAL RETURN FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 26 Lightwoods Road Bearwood, Warley Smethwick West Midlands B67 5AY England
2012-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to AQUA SOLUTIONS REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-20
Fines / Sanctions
No fines or sanctions have been issued against AQUA SOLUTIONS REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA SOLUTIONS REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 SOLUTIONS REALISATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-17 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA SOLUTIONS REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA SOLUTIONS REALISATIONS LIMITED
Trademarks
We have not found any records of AQUA SOLUTIONS REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA SOLUTIONS REALISATIONS 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 (82200 - Activities of call centres) as AQUA SOLUTIONS REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUA SOLUTIONS REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBYC AQUA SOLUTIONS UK LTDEvent Date2023-04-20
In the High Court of Justice Court Number: CR-2023-001919 BYC AQUA SOLUTIONS UK LTD (Company Number 07953421 ) Nature of Business: Activities of call centres Registered office: Eagle House, 6th Floor,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA SOLUTIONS REALISATIONS 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 SOLUTIONS REALISATIONS 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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