Introduction
Watch Company
A
AQUALYZE LIMITED
AQUALYZE LIMITED is an active company incorporated on 15 November 2023 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of food, beverages and tobacco. AQUALYZE LIMITED was registered 2 years ago.(SIC: 46170)
Status
active
Active since 2 years ago
Company No
15285525
LTD Company
Age
2 Years
Incorporated 15 November 2023
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 August 2025
Period: 15 November 2023 - 30 November 2024
Confirmation Statement
Overdue
Last Filed
Made up to 7 January 2024 (2 years ago)
Submitted on 7 January 2024 (2 years ago)
Next Due
Due by 21 January 2025
For period ending 7 January 2025
Address
16 Waltham Road Manchester, M16 8PG,
Previous Addresses
Unit 8 Conder Way Colchester CO2 8JN England
From: 7 January 2024To: 7 February 2024
9 Princes Square Harrogate HG1 1nd England
From: 15 November 2023To: 7 January 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HIGGINS, Gary Anthony
ActiveWaltham Road, ManchesterM16 8PG
Born April 1990
Director
Appointed 15 Nov 2023
HIGGINS, Gary Anthony
Waltham Road, ManchesterM16 8PG
Born April 1990
Director
15 Nov 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 15 Nov 2023
Resigned 30 Dec 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
15 Nov 2023
Resigned 30 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Square, HarrogateHG1 1ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Ceased 30 Dec 2023
Harkers Assocites Limited
Princes Square, HarrogateHG1 1ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Ceased 30 Dec 2023
Ceased
Mr Gary Anthony Higgins
ActiveWaltham Road, ManchesterM16 8PG
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Mr Gary Anthony Higgins
Waltham Road, ManchesterM16 8PG
Born April 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2024
7 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2023
31 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2023