Founded in 2014, Aqua Forensic Accounting, classified under reg no. 09013385 is an active company. Currently registered at Trigate Business Centre B68 0NP, Birmingham the company has been in the business for 10 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2016-11-22 Aqua Forensic Accounting Limited is no longer carrying the name Whitwell Associates.
The company has one director. Olga W., appointed on 28 April 2014. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Trigate Business Centre |
| Office Address2 | 210 - 222 Hagley Road West |
| Town | Birmingham |
| Post code | B68 0NP |
| Country of origin | United Kingdom |
| Registration Number | 09013385 |
| Date of Incorporation | Mon, 28th Apr 2014 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 April 2014
The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Olga W. The abovementioned PSC and has 75,01-100% shares.
Olga W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Whitwell Associates | November 22, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 17 911 | 4 079 | 5 433 | |||||
| Balance Sheet | ||||||||
| Current Assets | 17 820 | 4 325 | 5 691 | 10 750 | 12 510 | 21 163 | 16 688 | 13 559 |
| Net Assets Liabilities | 5 433 | 9 200 | 12 131 | 19 705 | 16 569 | 13 007 | ||
| Cash Bank In Hand | 17 820 | 4 325 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 17 911 | 4 079 | 5 433 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 17 811 | 3 979 | ||||||
| Shareholder Funds | 17 911 | 4 079 | 5 433 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 849 | 688 | 1 776 | 321 | 754 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 18 161 | 4 679 | 6 033 | 11 049 | 12 819 | 21 481 | 16 890 | 13 761 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 341 | 354 | 342 | 299 | 309 | 318 | 202 | 202 |
| Total Assets Less Current Liabilities | 18 161 | 4 679 | 6 033 | 11 049 | 12 819 | 21 481 | 16 890 | 13 761 |
| Accruals Deferred Income | 250 | 600 | 600 | |||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-09-30 filed on: 22nd, June 2023 |
accounts | Free Download (3 pages) |
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