Introduction
Watch Company
A
AQUALAND INDUSTRIES (PRODUCTS) LIMITED
AQUALAND INDUSTRIES (PRODUCTS) LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Wakefield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). AQUALAND INDUSTRIES (PRODUCTS) LIMITED was registered 2 years ago.(SIC: 32300)
Status
active
Active since 2 years ago
Company No
15360822
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 19 December 2023 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Unit 1 Mariner Court Durkar Wakefield, WF4 3FL,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLSOPP, Gregory
ActiveMariner Court, WakefieldWF4 3FL
Born January 1980
Director
Appointed 19 Dec 2023
ALLSOPP, Gregory
Mariner Court, WakefieldWF4 3FL
Born January 1980
Director
19 Dec 2023
Active
BERKS, Graham Leslie
ActiveMariner Court, WakefieldWF4 3FL
Born November 1954
Director
Appointed 19 Dec 2023
BERKS, Graham Leslie
Mariner Court, WakefieldWF4 3FL
Born November 1954
Director
19 Dec 2023
Active
HALLIDAY, Paul Richard
ResignedMariner Court, WakefieldWF4 3FL
Born January 1974
Director
Appointed 19 Dec 2023
Resigned 04 Sept 2024
HALLIDAY, Paul Richard
Mariner Court, WakefieldWF4 3FL
Born January 1974
Director
19 Dec 2023
Resigned 04 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mariner Court, WakefieldWF4 3FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Aqualand Industries Limited
Mariner Court, WakefieldWF4 3FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2023
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2024