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AQUA BHEAN LTD (NI622055)

AQUA BHEAN LTD (NI622055) is an active UK company. incorporated on 20 December 2013. with registered office in Armagh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. AQUA BHEAN LTD has been registered for 12 years. Current directors include WOODS, Caolan.

Company Number
NI622055
Status
active
Type
ltd
Incorporated
20 December 2013
Age
12 years
Address
55 Cargaclogher Road, Armagh, BT60 3RA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WOODS, Caolan
SIC Codes
70229

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Introduction
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AQUA BHEAN LTD

AQUA BHEAN LTD is an active company incorporated on 20 December 2013 with the registered office located in Armagh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AQUA BHEAN LTD was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

NI622055

LTD Company

Age

12 Years

Incorporated 20 December 2013

Size

N/A

Accounts

ARD: 31/10

Overdue

7 months overdue

Last Filed

Made up to 31 October 2023 (2 years ago)
Submitted on 31 July 2024 (1 year ago)
Period: 1 November 2022 - 31 October 2023(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2025
Period: 1 November 2023 - 31 October 2024

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 20 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)

Next Due

Due by 3 January 2026
For period ending 20 December 2025

Previous Company Names

ZARA MANAGEMENT SERVICES LIMITED
From: 20 December 2013To: 14 January 2019
Contact
Address

55 Cargaclogher Road Keady Armagh, BT60 3RA,

Previous Addresses

16 Mount Charles Belfast BT7 1NZ
From: 20 December 2013To: 18 August 2025
Timeline

9 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Dec 13
New Owner
Jan 18
New Owner
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Owner Exit
Feb 18
Owner Exit
Jan 19
Director Left
Jan 19
0
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

WOODS, Caolan

Active
Cargaclogher Road, ArmaghBT60 3RA
Born June 1980
Director
Appointed 14 Jan 2016

WARREN, Colm

Resigned
Mount Charles, BelfastBT7 1NZ
Born June 1979
Director
Appointed 14 Jan 2016
Resigned 01 Jan 2018

WOODS, Ailbhe

Resigned
Mount Charles, BelfastBT7 1NZ
Born August 1982
Director
Appointed 20 Dec 2013
Resigned 14 Jan 2016

Persons with significant control

3

1 Active
2 Ceased

Mr Colm Warren

Ceased
Mount Charles, BelfastBT7 1NZ
Born June 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2017
Ceased 01 Jan 2018

Miss Ailbhe Woods

Ceased
Mount Charles, BelfastBT7 1NZ
Born August 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Ceased 20 Dec 2016

Mr Caolan Woods

Active
Cargaclogher Road, ArmaghBT60 3RA
Born June 1980

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Dissolved Compulsory Strike Off Suspended
12 November 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
30 September 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
18 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Resolution
14 January 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
14 January 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
14 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
1 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 February 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
4 January 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 January 2018
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
13 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
1 July 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Incorporation Company
20 December 2013
NEWINCIncorporation