| Company Name | Aqua Operations Limited |
|---|---|
| Directors | Telhat Sultan and Jonathan Waller |
| Company Status | Active |
| Company Number | 12730099 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2020(3 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Telhat Sultan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Link 606 Office Park Staithgate Lane Bradford BD6 1YA |
| Director Name | Mr Jonathan Waller |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Link 606 Office Park Staithgate Lane Bradford BD6 1YA |
Location
| Registered Address | Hope Park Trevor Foster Way Bradford BD5 8HB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Parish | Trident |
| Ward | Little Horton |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Change of details for Aqua Operations Holding Limited as a person with significant control on 1 January 2024 (2 pages) |
|---|---|
| 4 January 2024 | Notification of Jonathan Waller as a person with significant control on 12 December 2023 (2 pages) |
| 4 January 2024 | Confirmation statement made on 22 December 2023 with updates (5 pages) |
| 4 January 2024 | Change of details for Aqua Operations Holding Limited as a person with significant control on 12 December 2023 (2 pages) |
| 3 January 2024 | Statement of capital following an allotment of shares on 12 December 2023
|
| 17 October 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
| 11 July 2023 | Statement of capital following an allotment of shares on 9 June 2023
|
| 11 July 2023 | Memorandum and Articles of Association (10 pages) |
| 11 July 2023 | Resolutions
|
| 10 February 2023 | Registered office address changed from Link 606 Office Park Staithgate Lane Bradford BD6 1YA England to Hope Park Trevor Foster Way Bradford BD5 8HB on 10 February 2023 (1 page) |
| 22 December 2022 | Notification of Aqua Operations Holding Limited as a person with significant control on 1 December 2022 (2 pages) |
| 22 December 2022 | Cessation of Aqua Consultants Limited as a person with significant control on 1 December 2022 (1 page) |
| 22 December 2022 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 4 October 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 2 September 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 17 August 2022 | Second filing of Confirmation Statement dated 13 August 2021 (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 13 August 2021 | Confirmation statement made on 7 July 2021 with no updates
|
| 14 June 2021 | Appointment of Mr Jonathan Waller as a director on 1 January 2021 (2 pages) |
| 8 July 2020 | Incorporation Statement of capital on 2020-07-08
|