Company information:
Aqualisa Finance Ltd (No: 05221543)
Address: THE FLYERS WAY, WESTERHAM, KENT, TN16 1DE
Status: Operating Company
Incorporated: 09-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: ASHLEY ELIZABETH GEORGE ( DOB: Sep-1978 From: Jul-2022 )
Current Director: ANDREW HAWKSLEY ( DOB: May-1977 From: Apr-2018 )
Current Director: ESYLLT JOHN-FEATHERBY ( DOB: Mar-1974 From: Apr-2024 )
Current Director: JAMES DAVID PLATT ( DOB: Aug-1970 From: Apr-2024 )
Current Director: TODD RICHARD TETER ( DOB: Aug-1961 From: Apr-2024 )
Resigned Director: SIMON PETER DEXTER ( DOB: Jan-1958 From: Oct-2004 To: Jun-2015 )
Resigned Director: STEVE GEARY ( DOB: Dec-1966 From: Jul-2022 To: Dec-2023 )
Resigned Director: ASHLEY ELIZABETH GEORGE ( DOB: Sep-1978 From: Jul-2022 To: Apr-2024 )
Resigned Director: DAVID MARK HOLLANDER ( DOB: May-1959 From: Feb-2014 To: Mar-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Director: RUPERT CHARLES JACKSON COUSIN ( DOB: Jun-1965 From: Feb-2015 To: Sep-2016 )
Resigned Director: GEORGE EDWARD LETMAN ( DOB: Jul-1952 From: May-2009 To: May-2013 )
Resigned Director: DAVID MASTERS ( DOB: May-1971 From: Dec-2020 To: Apr-2024 )
Resigned Director: MATTHEW JAMES NORRIS ( DOB: Dec-1977 From: Feb-2022 To: Jul-2022 )
Resigned Director: HENRY THOMAS RAWLINSON ( From: Oct-2004 To: Jul-2009 )
Resigned Director: COLIN JAMES SYKES ( DOB: May-1960 From: Apr-2018 To: Jul-2022 )
Resigned Secretary: SIMON PETER DEXTER ( DOB: Jan-1958 From: Oct-2004 To: Jun-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2004 To: Oct-2004 )
Persons of Significant Control:
Aqualisa Group Ltd, The Flyers Wat The Flyers Way, Westerham, TN16 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11)
Aqualisa Holdings Limited, Westerham Trade Centre The Flyers Way, Westerham, Kent, TN16 1DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-11, Ceased: 2018-10-11)