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 Number13262716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 6 BRICKFIELD LANE
Address Line 2CHANDLER'S FORD
Post TownEASTLEIGH
CountryENGLAND
PostcodeSO53 4DP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date09/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR MICHAEL IAN WEST
  • MR SIMON PETER DAVIS
ARENA BUSINESS CENTRES BASINGSTOKE LIMITED
  • MR PHILIP SCOTT WILSON
ARENA BUSINESS CENTRES LIMITED
  • MR PHILIP SCOTT WILSON
ARENA FARNBOROUGH LIMITED
  • MR PHILIP SCOTT WILSON
DULVERTON INTERNATIONAL LIMITED
  • MR PHILIP SCOTT WILSON
ENENCO OFFICE DESIGN AND DEVELOPMENT LIMITED
  • MR PHILIP SCOTT WILSON
  • MR PHILIP SCOTT WILSON
  • MR PHILIP SCOTT WILSON
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 local scale
Map of AQUA COOLING LIMITED at district scale
Map of AQUA COOLING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)