AG

AQUALISA GROUP LTD

Active

Company number 05221471

Kent · Incorporated 3 September 2004

The Flyers Way, Westerham, Kent, TN16 1DE

Last updated on 4 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2010

Company history

Previous company names

GRAINSTAMP LIMITED · 3 September 2004 – 13 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
28 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aqualisa Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
2 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Legacy
Other
27 December 2024 View
Legacy
Other
27 December 2024 View
Legacy
Insolvency
10 July 2024 View
Legacy
Capital
10 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2024 View
Resolution
Resolution
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2023 View
Legacy
Other
15 August 2023 View
Legacy
Other
15 August 2023 View
Legacy
Accounts
15 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
11 August 2023 View
Legacy
Other
26 July 2023 View
Legacy
Accounts
26 July 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2022 View
Legacy
Other
15 June 2022 View
Legacy
Other
15 June 2022 View
Legacy
Accounts
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Legacy
Other
4 January 2022 View
Legacy
Other
4 January 2022 View
Legacy
Accounts
4 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2022 View
Legacy
Other
6 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Legacy
Other
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Legacy
Other
30 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Other
18 September 2019 View
Legacy
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Legacy
Other
18 October 2018 View
Legacy
Other
18 October 2018 View
Legacy
Accounts
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Confirmation Statement
Confirmation Statement
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 March 2016 View
Annual Return Company With Made Up Date
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Resolution
Resolution
6 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Resolution
Resolution
29 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2012 View
Annual Return Company With Made Up Date
Annual Return
27 September 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Resolution
Resolution
26 April 2010 View
Resolution
Resolution
26 April 2010 View
Capital Allotment Shares
Capital
26 April 2010 View
Capital Name Of Class Of Shares
Capital
26 April 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Mortgage
6 May 2009 View
Legacy
Mortgage
1 May 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Annual Return
4 October 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2006 View
Legacy
Annual Return
7 October 2005 View
Legacy
Capital
16 February 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Accounts
14 December 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Address
2 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Officers
30 October 2004 View
Legacy
Officers
30 October 2004 View
Memorandum Articles
Incorporation
25 October 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Incorporation Company
Incorporation
3 September 2004 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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TN16 1DE

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