Aqualisa Finance Ltd in Westerham KENT

Aqualisa Finance Ltd KENT

Aqualisa Finance started in year 2004 as Private Limited Company with registration number 05221543. The Aqualisa Finance company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Kent at The Flyers Way. Postal code: TN16 1DE. Since Wednesday 13th October 2004 Aqualisa Finance Ltd is no longer carrying the name Orderbutton.

The company has 3 directors, namely James P., Esyllt J. and Todd T.. Of them, James P., Esyllt J., Todd T. have been with the company the longest, being appointed on 30 April 2024. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Simon D. who worked with the the company until 30 June 2015.

Aqualisa Finance Ltd Address / Contact

Office Address	The Flyers Way
Office Address2	Westerham
Town	Kent
Post code	TN16 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05221543
Date of Incorporation	Fri, 3rd Sep 2004
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

James P.

Position: Director

Appointed: 30 April 2024

Esyllt J.

Position: Director

Appointed: 30 April 2024

Todd T.

Position: Director

Appointed: 30 April 2024

Ashley G.

Position: Director

Appointed: 29 July 2022

Resigned: 30 April 2024

Steve G.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Matthew N.

Position: Director

Appointed: 24 February 2022

Resigned: 29 July 2022

David M.

Position: Director

Appointed: 14 December 2020

Resigned: 30 April 2024

Colin S.

Position: Director

Appointed: 04 April 2018

Resigned: 29 July 2022

Andrew H.

Position: Director

Appointed: 04 April 2018

Resigned: 07 April 2021

Rupert J.

Position: Director

Appointed: 16 February 2015

Resigned: 30 September 2016

David H.

Position: Director

Appointed: 03 February 2014

Resigned: 23 March 2018

George L.

Position: Director

Appointed: 15 May 2009

Resigned: 30 May 2013

Henry R.

Position: Director

Appointed: 07 October 2004

Resigned: 31 July 2009

Simon D.

Position: Secretary

Appointed: 07 October 2004

Resigned: 30 June 2015

Simon D.

Position: Director

Appointed: 07 October 2004

Resigned: 30 June 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2004

Resigned: 07 October 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 September 2004

Resigned: 07 October 2004

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Aqualisa Group Ltd from Westerham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aqualisa Holdings Limited that entered Westerham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aqualisa Group Ltd

The Flyers Wat The Flyers Way, Westerham, TN16 1DE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05221471
Notified on	11 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aqualisa Holdings Limited

Westerham Trade Centre The Flyers Way, Westerham, Kent, TN16 1DE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08317541
Notified on	11 October 2018
Ceased on	11 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Orderbutton	October 13, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 7th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Friday 30th June 2023 filed on: 7th, September 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 15th, August 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 15th, August 2023	accounts	Free Download (18 pages)
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 30th June 2024. filed on: 11th, August 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 26th, July 2023	accounts	Free Download (54 pages)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Thursday 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, January 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 29th, November 2021	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 7th, April 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (48 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, November 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, October 2018	accounts	Free Download (49 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return for the period up to Thursday 3rd September 2015 filed on: 7th, October 2015	annual return	Free Download (14 pages)
SH01	1500000.00 GBP is the capital in company's statement on Wednesday 7th October 2015	capital
AR01	Annual return for the period up to Wednesday 3rd September 2014 filed on: 8th, October 2014	annual return	Free Download (14 pages)
SH01	1500000.00 GBP is the capital in company's statement on Wednesday 8th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 4th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013 filed on: 7th, October 2013	annual return	Free Download (14 pages)
SH01	1500000.00 GBP is the capital in company's statement on Monday 7th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 10th, December 2012	accounts	Free Download (37 pages)
AR01	Annual return for the period up to Monday 3rd September 2012 filed on: 27th, September 2012	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd September 2011 filed on: 5th, October 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return for the period up to Friday 3rd September 2010 filed on: 3rd, October 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 7th, July 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (19 pages)
363a	Period up to Thursday 1st October 2009 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 11th, August 2008	accounts	Free Download (16 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (16 pages)
363s	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th October 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, July 2006	accounts	Free Download (15 pages)
363s	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 7th October 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, September 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, September 2004	incorporation	Free Download (17 pages)

Aqualisa Finance Ltd KENT

Aqualisa Finance Ltd Address / Contact

Company Information / Profile

Company staff

James P.

Esyllt J.

Todd T.

Ashley G.

Steve G.

Matthew N.

David M.

Colin S.

Andrew H.

Rupert J.

David H.

George L.

Henry R.

Simon D.

Simon D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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