Introduction
Watch Company
A
AQUA OPERATIONS LIMITED
AQUA OPERATIONS LIMITED is an active company incorporated on 8 July 2020 with the registered office located in Cheltenham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. AQUA OPERATIONS LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12730099
LTD Company
Age
5 Years
Incorporated 8 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Windsor House Bayshill Road Cheltenham, GL50 3AT,
Previous Addresses
Hope Park Trevor Foster Way Bradford BD5 8HB England
From: 10 February 2023To: 29 January 2025
, Link 606 Office Park Staithgate Lane, Bradford, BD6 1YA, England
From: 8 July 2020To: 10 February 2023
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
New Owner
Jan 24
Notification Of A Person With Significan...
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
4
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DAVIN, Margaret
ActiveWorklab, Cork RoadX91 DC96
Secretary
Appointed 31 Jul 2024
DAVIN, Margaret
Worklab, Cork RoadX91 DC96
Secretary
31 Jul 2024
Active
BROSNAN, Denis
ActiveChurch Road, Kilmallock
Born November 1944
Director
Appointed 31 Jul 2024
BROSNAN, Denis
Church Road, Kilmallock
Born November 1944
Director
31 Jul 2024
Active
KEARNEY, Michael
ActiveWorklab, Cork RoadX91 DC96
Born May 1956
Director
Appointed 31 Jul 2024
KEARNEY, Michael
Worklab, Cork RoadX91 DC96
Born May 1956
Director
31 Jul 2024
Active
SULTAN, Telhat
ResignedTrevor Foster Way, BradfordBD5 8HB
Born December 1970
Director
Appointed 08 Jul 2020
Resigned 31 Jul 2024
SULTAN, Telhat
Trevor Foster Way, BradfordBD5 8HB
Born December 1970
Director
08 Jul 2020
Resigned 31 Jul 2024
Resigned
WALLER, Jonathan
ResignedTrevor Foster Way, BradfordBD5 8HB
Born June 1979
Director
Appointed 01 Jan 2021
Resigned 31 Jul 2024
WALLER, Jonathan
Trevor Foster Way, BradfordBD5 8HB
Born June 1979
Director
01 Jan 2021
Resigned 31 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bayshill Road, CheltenhamGL50 3AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Glanua Industrial Uk Limited
Bayshill Road, CheltenhamGL50 3AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Mr Jonathan Waller
CeasedTrevor Foster Way, BradfordBD5 8HB
Born June 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Ceased 31 Jul 2024
Mr Jonathan Waller
Trevor Foster Way, BradfordBD5 8HB
Born June 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Ceased 31 Jul 2024
Ceased
Office Park, BradfordBD6 1YA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Ceased 31 Jul 2024
Aqua Operations Holding Limited
Office Park, BradfordBD6 1YA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Dec 2022
Ceased 31 Jul 2024
Ceased
Aqua Consultants Limited
CeasedStaithgate Lane, BradfordBD6 1YA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2020
Ceased 01 Dec 2022
Aqua Consultants Limited
Staithgate Lane, BradfordBD6 1YA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2020
Ceased 01 Dec 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 December 2025
17 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2025
21 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
15 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2025
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2024
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
5 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2024
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2024
10 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2023
22 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2022
22 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2022