PROJECT AQUA BIDCO LIMITED
Company is dissolved
General Information
NAME
PROJECT AQUA BIDCO LIMITED
COMPANY NUMBER
08693650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
17/09/2013
(11 years and 2 months old)
WEBSITE
ALLIED-GLASS.COM
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
07/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS10 1NQ
69 South Accommodation Road
Leeds
West Yorkshire
LS10 1NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT AQUA TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT AQUA BIDCO LIMITED | Company is dissolved | View Report |
| ALLIED GLASS GROUP LIMITED | Company is dissolved | View Report |
| PROJECT AQUA TOPCO LIMITED | Company is dissolved | View Report |
| PROJECT AQUA BIDCO LIMITED | Company is dissolved | View Report |
| ALLIED GLASS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 04/03/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 08/02/2024 | New Board Member John Steven Naughton (915442209) Appointed |
Credit Risk Overview
Want to learn more about PROJECT AQUA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROJECT AQUA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT AQUA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2013 - 04/11/2013 (1 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 2 Past: 122 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 04/03/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 08/02/2024 | New Board Member John Steven Naughton (915442209) Appointed |
| 08/02/2024 | New Board Member Alan Stephen Henderson (911908244) Appointed |
| 13/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Neil Anthony Maskrey (907839364) has left the board |
| 30/06/2023 | New Board Member Nicolas Jarry (931069753) Appointed |
| 11/01/2023 | Richard Summers (910109368) has left the board |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 11/07/2022 | Philip Morris (911908390) has left the board |
| 12/09/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | Ben Lewis (924037576) has left the board |
| 30/12/2019 | Mathew James Edward Hutchinson (913039985) has left the board |
| 10/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Neil Anthony Maskrey (907839364) Appointed |
| 23/11/2017 | New Board Member Ben Lewis (924037576) Appointed |
| 22/11/2017 | Jolyon James Latimer (919663883) has left the board |
| 24/08/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 26/07/2017 | James Thomas Hart (911555714) has left the board |
| 21/11/2016 | Jolyon James Latimer (919663927) has left the board |
| 21/11/2016 | New Board Member Jolyon James Latimer (919663883) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 03/07/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 13/04/2015 | New Board Member Jolyon James Latimer (919663927) Appointed |
| 13/04/2015 | Iain Robert Slater (906371446) has left the board |
| 22/07/2014 | New Annual Return filed |
| 13/12/2013 | New Board Member Iain Robert Slater (906371446) Appointed |
| 02/12/2013 | A G SECRETARIAL LIMITED (918136745) has left the board |
| 02/12/2013 | New Board Member Mathew James Edward Hutchinson (913039985) Appointed |
| 02/12/2013 | New Board Member John Steven Naughton (915442209) Appointed |
| 02/12/2013 | A G SECRETARIAL LIMITED (918136746) has left the board |
| 02/12/2013 | New Board Member Philip Morris (911908390) Appointed |
| 02/12/2013 | INHOCO FORMATIONS LIMITED (918136744) has left the board |
| 02/12/2013 | Roger Hart (910557988) has left the board |
| 02/12/2013 | New Board Member James Thomas Hart (911555714) Appointed |
| 02/12/2013 | New Board Member Richard Summers (910109368) Appointed |
| 02/12/2013 | New Board Member Alan Stephen Henderson (911908244) Appointed |
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