AK

AQUEOUS 1ST KWIKFLOW LIMITED

Active

Company number 03639303

Harrogate, England · Incorporated 28 September 1998

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, England

Last updated on 17 September 2026

Specialised cleaning services · SIC 81222

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RANDALL-CO 3016 LIMITED · 28 September 1998 – 23 November 1998

Company overview

AQUEOUS 1ST KWIKFLOW LIMITED is an active private limited company incorporated on 28 September 1998 and registered in England and Wales. The company operates from its registered office at 80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ. Its principal activity is classified under SIC code 81222.

It is a wholly owned subsidiary of Jet Aire (DC) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Henrik Vorgod Pedersen (Danish, appointed 22 October 2021), Jason Christopher Clay (British, appointed 5 January 2026), and Andrew Francis Mowat (British, appointed 5 January 2026).

The most recent accounts, prepared to 30 September 2025 on an audit-exemption subsidiary basis, were filed on 12 July 2026. The company has no charges, no insolvency history and has never been liquidated. Its confirmation statement was last made up to 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jet Aire (Dc) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 July 2026 View
Legacy
Accounts
12 July 2026 View
Legacy
Other
12 July 2026 View
Legacy
Other
12 July 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 May 2025 View
Legacy
Accounts
27 May 2025 View
Legacy
Other
27 May 2025 View
Legacy
Other
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2022 View
Resolution
Resolution
6 November 2021 View
Statement Of Companys Objects
Change Of Constitution
6 November 2021 View
Memorandum Articles
Incorporation
6 November 2021 View
Change Account Reference Date Company Previous Extended
Accounts
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Legacy
Mortgage
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Legacy
Mortgage
30 November 2007 View
Legacy
Annual Return
15 October 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Annual Return
3 October 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Capital
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Legacy
Capital
19 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Address
24 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2003 View
Legacy
Annual Return
8 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Capital
24 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Annual Return
30 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Capital
25 October 2001 View
Legacy
Officers
25 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2001 View
Legacy
Accounts
2 October 2001 View
Legacy
Annual Return
23 October 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
31 May 2000 View
Accounts With Accounts Type Dormant
Accounts
31 May 2000 View
Legacy
Annual Return
22 October 1999 View
Legacy
Address
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Certificate Change Of Name Company
Change Of Name
20 November 1998 View
Incorporation Company
Incorporation
28 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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