AQUA CONSULTANTS LIMITED

Active - Accounts Filed

General Information

NAME
AQUA CONSULTANTS LIMITED

COMPANY NUMBER
06480615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/01/2008 (16 years and 10 months old)

WEBSITE
www.aquaconsultants.com

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

80 STATION PARADE, HARROGATE
NORTH YORKSHIRE
HG1 1HQ

Telephone: 01274661444
TPS: No

TRADING ADDRESSES

80 Station Parade
HARROGATE
HG1 1HQ

Link 606 Office Park
Staithgate Lane
Bradford
West Yorkshire
BD6 1YA

Telephone: 661444

Credit Risk Overview

Want to learn more about AQUA CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10k

99.72%

NET WORTH

£3.4M

40.44%

TOTAL LIABILITIES

£1.5M

55.06%

NET ASSETS

£3.4M

40.44%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AQUA CONSULTANTS LIMITED	Active - Accounts Filed	View Report
AQUA OPERATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Robert Leonard Contreras (909349927) has left the board
Date: 12/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Board Member Henrik Vorgod Pedersen (930765757) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AQUA CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AQUA CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AQUA CONSULTANTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10k

99.72%

NET WORTH

£3.4M

40.44%

TOTAL LIABILITIES

£1.5M

55.06%

NET ASSETS

£3.4M

40.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADLER & ALLAN LIMITED	Owned: 100.00 %	Shares: 10,003	Price per share: £0.10	Total Value: £1,000.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Telhat Sultan 01/02/2020 - Present (4 years and 9 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Henrik Vorgod Pedersen 31/01/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henrik Vorgod Pedersen 31/01/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 31 Past: 0	View Report
Andrew Iain Boyle 31/01/2023 - Present (1 years and 9 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 31 Past: 73	View Report
Henrik Vorgod Pedersen 31/01/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AQUA CONSULTANTS LIMITED	Active - Accounts Filed	View Report
AQUA OPERATIONS LIMITED	Active - Accounts Filed	View Report
AQUA OPERATIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/09/2024	Event: Robert Leonard Contreras (909349927) has left the board
Date: 12/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Board Member Henrik Vorgod Pedersen (930765757) Appointed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Henrik Vorgod Pedersen (928017526) Appointed
Date: 06/02/2023	Event: New Board Member Robert Leonard Contreras (909349927) Appointed
Date: 03/02/2023	Event: New Board Member Andrew Iain Boyle (905847581) Appointed
Date: 03/02/2023	Event: Benjamin Shearer (930357496) has left the board
Date: 03/02/2023	Event: Zanib Sultan (919013928) has left the board
Date: 03/02/2023	Event: Telhat Sultan (927451201) has left the board
Date: 03/02/2023	Event: Paul Massey (913116673) has left the board
Date: 03/02/2023	Event: New Board Member Henrik Vorgod Pedersen (930496216) Appointed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: New Board Member Benjamin Shearer (930357496) Appointed
Date: 18/09/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Board Member Telhat Sultan (927451201) Appointed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Accounts filed
Date: 12/02/2020	Event: New Board Member Telhat Sultan (916442925) Appointed
Date: 12/02/2020	Event: Telhat Sultan (926670914) has left the board
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Board Member Telhat Sultan (926670914) Appointed
Date: 03/11/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 25/10/2018	Event: Telhat Sultan (910454494) has left the board
Date: 25/10/2018	Event: New Board Member Zanib Sultan (919013928) Appointed
Date: 13/06/2018	Event: Change in Reg. Office
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 04/07/2017	Event: New Annual Return filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 16/06/2016	Event: New Accounts filed
Date: 01/06/2015	Event: Change in Reg. Office
Date: 24/05/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: Change in Reg. Office
Date: 11/05/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 06/09/2014	Event: New Accounts filed
Date: 07/02/2014	Event: New Annual Return filed
Date: 07/10/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Annual Return filed
Date: 22/02/2013	Event: Change in Reg. Office

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AQUA CONSULTANTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10k

£3.4M

£1.5M

£3.4M

People Overview

5

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10k

£3.4M

£1.5M

£3.4M

Accounts

People Overview

5

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™