About

Registered Number: 07313690
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit 8 Manasty Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6UP,

 

Established in 2010, Aqua Allies Ltd are based in Orton Southgate, Peterborough, Cambridgeshire. There are 4 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, George Stewart 26 September 2018 - 1
HOLMES, Keith Richard Thorpe 26 April 2018 - 1
POOLMAN, Raymond Charles 23 January 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Elaine Margaret Knighton/
1971-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mr Raymond Charles Poolman/
1962-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
CH01 - Change of particulars for director 11 May 2020
RESOLUTIONS - N/A 05 May 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 19 July 2019
RESOLUTIONS - N/A 11 July 2019
CONNOT - N/A 11 July 2019
SH01 - Return of Allotment of shares 15 January 2019
RESOLUTIONS - N/A 14 January 2019
AP01 - Appointment of director 26 September 2018
CS01 - N/A 26 July 2018
PSC04 - N/A 30 May 2018
PSC01 - N/A 23 May 2018
PSC07 - N/A 23 May 2018
AP01 - Appointment of director 27 April 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 21 March 2018
AA01 - Change of accounting reference date 14 March 2018
AA - Annual Accounts 09 March 2018
TM01 - Termination of appointment of director 24 January 2018
AP01 - Appointment of director 23 January 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 18 July 2011
CERTNM - Change of name certificate 10 August 2010
CONNOT - N/A 10 August 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.