R.S. AQUA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
R.S. AQUA HOLDINGS LIMITED
COMPANY NUMBER
08925637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2014
(10 years and 9 months old)
WEBSITE
http://rsaqua.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/03/2014
28/11/2018
MARTIN STEMP LIMITED
SURREY
GU9 8BB
Telephone: 01420542205
TPS: Yes
c/o Tc Group
The Granary, Hones Yard
Farnham
Surrey GU9 8BB
GU9 8BB
Telephone: 542205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.S. AQUA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.S. AQUA LIMITED | Active - Accounts Filed | View Report |
| R.S. AQUA TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Ruth Stemp (925296522) has left the board |
| 05/12/2024 | New Board Member Anton Marius Van Heerden (930065192) Appointed |
| 05/12/2024 | New Board Member Atle Lohrmann (928862828) Appointed |
Credit Risk Overview
Want to learn more about R.S. AQUA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.S. AQUA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.S. AQUA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2014 - Present (10 years and 9 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/11/2024 - Present (0 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2018 - Present (6years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.S. AQUA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.S. AQUA LIMITED | Active - Accounts Filed | View Report |
| R.S. AQUA TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Ruth Stemp (925296522) has left the board |
| 05/12/2024 | New Board Member Anton Marius Van Heerden (930065192) Appointed |
| 05/12/2024 | New Board Member Atle Lohrmann (928862828) Appointed |
| 17/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 12/02/2021 | Change in Reg. Office |
| 29/01/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 22/02/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Ruth Stemp (925296522) Appointed |
| 27/11/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 27/03/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 12/03/2014 | New Board Member Martin Stemp (918398329) Appointed |
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