Company NameAqua Environmental Services Ltd
Company StatusActive
Company Number11242110
CategoryPrivate Limited Company
Incorporation Date8 March 2018(6 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Directors

Director NameMr Martin Keith Stevenson
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Crusader Business Park
Stephenson Road West
Clacton-On-Sea
Essex
CO15 4TN
Director NameMr James Roland Bull
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(2 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Crusader Business Park
Stephenson Road West
Clacton-On-Sea
Essex
CO15 4TN
Director NameMrs Cloe Elizabeth Bull
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2023(4 years, 11 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Crusader Business Park
Stephenson Road West
Clacton-On-Sea
Essex
CO15 4TN

Location

Registered AddressUnit 10 Crusader Business Park
Stephenson Road West
Clacton-On-Sea
Essex
CO15 4TN
RegionEast of England
ConstituencyClacton
CountyEssex
WardBurrsville
Built Up AreaClacton-on-Sea

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 January 2024 (2 months, 4 weeks ago)
Next Return Due13 February 2025 (9 months, 2 weeks from now)

Filing History

30 January 2024Confirmation statement made on 30 January 2024 with updates (4 pages)
30 January 2024Statement of capital following an allotment of shares on 28 February 2023
  • GBP 100
(3 pages)
19 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
26 September 2023Micro company accounts made up to 31 December 2022 (2 pages)
27 June 2023Director's details changed for Mr James Roland Bull on 27 June 2023 (2 pages)
27 June 2023Director's details changed for Mrs Cloe Elizabeth Bull on 27 June 2023 (2 pages)
27 June 2023Change of details for Mr James Roland Bull as a person with significant control on 27 June 2023 (2 pages)
26 June 2023Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Unit 10 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN on 26 June 2023 (1 page)
21 March 2023Notification of James Roland Bull as a person with significant control on 5 March 2023 (2 pages)
21 March 2023Cessation of Martin Keith Stevenson as a person with significant control on 5 March 2023 (1 page)
3 February 2023Appointment of Mrs Cloe Elizabeth Bull as a director on 1 February 2023 (2 pages)
24 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
28 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 November 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
25 May 2021Amended micro company accounts made up to 31 December 2020 (8 pages)
31 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 October 2020Appointment of Mr James Roland Bull as a director on 15 October 2020 (2 pages)
16 October 2020Confirmation statement made on 16 October 2020 with updates (5 pages)
26 May 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
9 May 2019Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 9 May 2019 (1 page)
18 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
18 March 2019Micro company accounts made up to 31 December 2018 (3 pages)
19 November 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
8 March 2018Incorporation
Statement of capital on 2018-03-08
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)