AQUA COOLING LIMITED
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH SO53 4DP- Active
- Private Limited Company
- Company No. 13262716
- Last Updated: 01 Mar 2024
Company Profile
AQUA COOLING LIMITED was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in EASTLEIGH. AQUA COOLING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 3 years 7 months and 13 days.
| Name | AQUA COOLING LIMITED |
|---|---|
| Company number | 13262716 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| 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 |
|---|---|
| Mr Philip Scott Wilson Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Wilson Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Russell Christopher Wilson Nationality: British |
Dates: Friday, March 12, 2021 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Scott Wilson Nationality: British |
Dates: Friday, March 12, 2021 - Friday, April 16, 2021
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUA COOLING LIMITED | 12 Mar 2021 |
| XYZ321 LIMITED | 30 Apr 2021 |