AQUA COOLING SOLUTIONS LIMITED
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH SO53 4DP- Active
- Private Limited Company
- Company No. 04109117
- Last Updated: 01 Mar 2024
Company Profile
AQUA COOLING SOLUTIONS LIMITED was incorporated on Thursday, November 16, 2000 as a Private Limited Company with registered address in EASTLEIGH. AQUA COOLING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 11 months and 8 days.
| Name | AQUA COOLING SOLUTIONS LIMITED |
|---|---|
| Company number | 04109117 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BRICKFIELD LANE CHANDLER'S FORD EASTLEIGH SO53 4DP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leak Prevention System Ltd Little Park Farm Road, PO15 5TD |
Dates: Friday, April 16, 2021 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aqua Cooling Solutions Holdings Limited Little Park Farm Road, PO15 5TD |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin James Lancaster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AQUA COOLING SOLUTIONS LIMITED | 16 Nov 2000 |