AQUA COOLING LIMITED
AQUA COOLING LIMITED is an active private limited company, incorporated on 12 March 2021. The nature of the business includes Agents involved in the sale of machinery, industrial equipment, ships and aircraft and two other classifications. The company's registered office is on Brickfield Lane, Eastleigh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AQUA COOLING LIMITED previously had the company name XYZ321 LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 13262716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 6 BRICKFIELD LANE |
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Address Line 2 | CHANDLER'S FORD |
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Post Town | EASTLEIGH |
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Country | ENGLAND |
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Postcode | SO53 4DP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 09/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From 30/04/2021 onwards:
AQUA COOLING LIMITED
Prior to 30/04/2021:
XYZ321 LIMITED
Directors
(The company's officers)
MR BEN DUNCAN DAVIES
(~41 year old British national)
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP, ENGLAND
- Current Director
- Gives occupation as HIRE DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2023
MR SIMON PETER DAVIS
(~52 year old British national)
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2021
MR OWEN HYMERS
(~37 year old British national)
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/01/2023
MR MICHAEL IAN WEST
(~38 year old British national)
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/01/2023
MR PHILIP SCOTT WILSON
(~61 year old British national)
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
RUSSELL CHRISTOPHER WILSON
(~60 year old British national)
UNIT 6 BRICKFIELD LANE, CHANDLER'S FORD, EASTLEIGH, SO53 4DP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2021
Shareholders
(Persons of Significant Control)
Mr Russell Wilson
(~60 year old British national)
Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England
- Owns between 25% and 50% of the shares.
Notified on 22/08/2023
Mr Philip Scott Wilson
(~61 year old British national)
Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/08/2023
Connections
(Shared officers)
ARENA BUSINESS CENTRES BASINGSTOKE LIMITED
ARENA BUSINESS CENTRES LIMITED
ARENA FARNBOROUGH LIMITED
DULVERTON INTERNATIONAL LIMITED
ENENCO OFFICE DESIGN AND DEVELOPMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AQUA COOLING LIMITED: Maps
Maps show the location of the postcode of the registered office, SO53 4DP.
Map of AQUA COOLING LIMITED at local scale
Map of AQUA COOLING LIMITED at district scale
More Companies in SO53 4DP
Other companies with registered offices in SO53 4DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)