AQUA FINANCIAL SERVICES LIMITED
KINGSLEY HALL 20 BAILEY LANE, MANCHESTER AIRPORT, MANCHESTER M90 4AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04899261
- Last Updated: 01 Oct 2022
Company Profile
AQUA FINANCIAL SERVICES LIMITED was incorporated on Monday, September 15, 2003 as a Private Limited Company with registered address in MANCHESTER. AQUA FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 21 years 1 month and 8 days.
| Name | AQUA FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 04899261 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSLEY HALL 20 BAILEY LANE MANCHESTER AIRPORT MANCHESTER M90 4AN |
|---|---|
| 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 |
|---|---|
| Compass Financial (Uk) Limited 20 Bailey Lane, Manchester Airport, M90 4AN |
Dates: Thursday, September 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shaun Mathew Gerard Dunne Nationality: British |
Dates: Thursday, September 1, 2016 - Thursday, September 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-693 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AQUA FINANCIAL SERVICES LIMITED | 15 Sep 2003 |
| AQUA IFA LTD | 06 Sep 2018 |