AQUA CONSULTANTS LIMITED
80 STATION PARADE, HARROGATE HG1 1HQ- Active
- Private Limited Company
- Company No. 06480615
- Last Updated: 01 Mar 2024
Company Profile
AQUA CONSULTANTS LIMITED was incorporated on Wednesday, January 23, 2008 as a Private Limited Company with registered address in HARROGATE. AQUA CONSULTANTS 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 17 years 1 month.
| Name | AQUA CONSULTANTS LIMITED |
|---|---|
| Company number | 06480615 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 STATION PARADE HARROGATE HG1 1HQ |
|---|---|
| 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 |
|---|---|
| Adler & Allan Limited Station Parade, HG1 1HQ |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Telhat Sultan Nationality: British |
Dates: Saturday, February 1, 2020 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mrs Zanib Sultan Nationality: British |
Dates: Friday, October 19, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Massey Nationality: British |
Dates: Sunday, April 30, 2017 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Telhat Sultan Nationality: British |
Dates: Sunday, April 30, 2017 - Friday, October 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUA CONSULTANTS LIMITED | 23 Jan 2008 |