AQUATERRA GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AQUATERRA GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
SC461508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2013
(11 years and 1 months old)
WEBSITE
https://www.aquaterra.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/10/2013
29/11/2013
SLLP 67 LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224392626
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
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 |
|---|---|---|
| AQUATERRA INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| AQUATERRA GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA (GROUP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUATERRA GROUP (HOLDINGS) 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 AQUATERRA GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUATERRA GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 639 Past: 337 |
View Report |
|
03/12/2013 - Present (11years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/10/2013 - Present (11 years and 1 months) Born in Nov 1958 |
Resigned | Director |
Current: 111 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUATERRA INTERNATIONAL GROUP LIMITED | Non-Trading | View Report |
| AQUATERRA GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA (GROUP) LIMITED | Active - Accounts Filed | View Report |
| AQUATERRA SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Stephen James Taylor (926709801) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | Gerarde Reilly (911436565) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | Change in Reg. Office |
| 11/10/2017 | New Accounts filed |
| 22/11/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Elaine Anne Pacitti (911465086) Appointed |
| 10/11/2015 | New Annual Return filed |
| 09/07/2015 | STRONACHS SECRETARIES LIMITED (918208829) has left the board |
| 09/07/2015 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 26/01/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 11/12/2013 | New Board Member Peter Alan Robinson (909680729) Appointed |
| 11/12/2013 | New Board Member Gerarde Reilly (911436565) Appointed |
| 11/12/2013 | Ewan Craig Neilson (911491786) has left the board |
| 24/10/2013 | New Board Member Ewan Craig Neilson (911491786) Appointed |
| 24/10/2013 | Ewan Craig Neilson (918208830) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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