AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
Active - Accounts Filed
General Information
NAME
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
COMPANY NUMBER
08071153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
aquarealty.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/08/2017
04/10/2017
AQUA REALTY MANAGEMENT LIMITED
View all previous names
BOLTON
BL1 4AP
Telephone: 02036950020
TPS: No
The White House, Suite 16
42-44 Chorley New Road
Bolton
BL1 4AP
BL1 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2023 - Present (1 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2023 - Present (1 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2012 - Present (12 years and 6 months) Born in Nov 1977 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
16/05/2012 - 02/10/2012 (4 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/05/2012 - 18/09/2012 (4 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUADRIVIO CONSULTING SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Joanne Charlotte Brown (916862047) has left the board |
| 12/07/2023 | New Board Member Yantra Pucciano (931109249) Appointed |
| 08/05/2023 | Gianmattia Pucciano (917104635) has left the board |
| 08/05/2023 | New Board Member Karina Maria Cognolato (930863058) Appointed |
| 02/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | Lionello Barbuio (924634993) has left the board |
| 04/10/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Lionello Barbuio (924634993) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 09/03/2016 | New Board Member Joanne Charlotte Brown (916862047) Appointed |
| 09/03/2016 | Karina Maria Valeron (918400022) has left the board |
| 20/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 06/05/2015 | Change in Reg. Office |
| 05/03/2015 | New Accounts filed |
| 04/03/2015 | New Board Member Karina Maria Valeron (918400022) Appointed |
| 04/03/2015 | Faye Redmond (913903277) has left the board |
| 25/12/2014 | Change in Reg. Office |
| 25/07/2014 | Carlo Battaglino (917758821) has left the board |
| 25/03/2014 | Mark Colin John Quirk (916586194) has left the board |
| 25/03/2014 | New Board Member Carlo Battaglino (917758821) Appointed |
| 17/03/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 24/01/2013 | Gianmattia Pucciano (916827832) has left the board |
| 24/01/2013 | New Board Member Gianmattia Pucciano (917104635) Appointed |
| 09/10/2012 | New Annual Return filed |
| 08/10/2012 | Nicola Meneghetti (916916889) has left the board |
| 08/10/2012 | Carlo Pelanda (916796668) has left the board |
| 08/10/2012 | Lanfranco Vaccari (916916890) has left the board |
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