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Home > England & Wales Companies > AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
Company Information for

AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED

THE WHITE HOUSE, SUITE 16, 42-44 CHORLEY NEW ROAD, BOLTON, BL1 4AP,
Company Registration Number
08071153
Private Limited Company
Active

Company Overview

About Aqua Realty Management & Contractors Ltd
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED was founded on 2012-05-16 and has its registered office in Bolton. The organisation's status is listed as "Active". Aqua Realty Management & Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
 
Legal Registered Office
THE WHITE HOUSE, SUITE 16
42-44 CHORLEY NEW ROAD
BOLTON
BL1 4AP
Other companies in W1B
 
Previous Names
AQUA REALTY MANAGEMENT LIMITED04/10/2017
H PROPERTY MANAGEMENT LIMITED07/08/2017
HAMBLE PROPERTY MANAGEMENT LIMITED03/03/2015
FINCEM UK LIMITED18/09/2012
Filing Information
Company Number 08071153
Company ID Number 08071153
Date formed 2012-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB164957762  
Last Datalog update: 2024-11-05 19:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
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Company Officers of AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
LIONELLO BARBUIO
 Director 2018-05-14
JOANNE CHARLOTTE BROWN
 Director 2016-01-04
GIANMATTIA PUCCIANO
 Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA MARIA VALERON
 Director 2015-03-02 2016-01-04
FAYE REDMOND
 Director 2012-10-02 2015-03-02
CARLO BATTAGLINO
 Director 2014-03-20 2014-03-20
MARK COLIN JOHN QUIRK
 Director 2012-05-16 2014-03-20
ROBERTO PUCCIANO
 Director 2012-05-16 2012-10-02
NICOLA MENEGHETTI
 Director 2012-05-16 2012-09-18
CARLO PELANDA
 Director 2012-05-16 2012-09-18
LANFRANCO VACCARI
 Director 2012-05-16 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE CHARLOTTE BROWN BILLVALE LIMITED Director 2018-06-20 CURRENT 2014-08-01 Active
JOANNE CHARLOTTE BROWN CENTENARY INVESTEMENTS LIMITED Director 2016-05-10 CURRENT 2013-07-23 Active
JOANNE CHARLOTTE BROWN MOGAN & CO LIMITED Director 2012-04-02 CURRENT 2007-01-05 Dissolved 2014-02-04
GIANMATTIA PUCCIANO XETA INVESTMENTS LIMITED Director 2012-12-10 CURRENT 2012-03-29 Active
GIANMATTIA PUCCIANO MEXCRAFT SOLUTIONS LIMITED Director 2012-04-10 CURRENT 2010-07-05 Dissolved 2015-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-23CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2023-10-03Amended mirco entity accounts made up to 2021-12-31
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-10CESSATION OF CENTENARY INVESTEMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10Notification of Partners 1607 Establishment as a person with significant control on 2023-07-05
2023-07-10CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-10APPOINTMENT TERMINATED, DIRECTOR JOANNE CHARLOTTE BROWN
2023-07-10DIRECTOR APPOINTED MRS YANTRA PUCCIANO
2023-05-04APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO
2023-05-04DIRECTOR APPOINTED KARINA MARIA COGNOLATO
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-07Register inspection address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP
2022-09-07AD02Register inspection address changed from 24th Floor, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The White House, Suite 16 42-44 Chorley New Road Bolton BL1 4AP
2022-09-06CESSATION OF ALEPH ZERO AG AS A PERSON OF SIGNIFICANT CONTROL
2022-09-06Notification of Centenary Investements Limited as a person with significant control on 2022-09-01
2022-09-06CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-06PSC02Notification of Centenary Investements Limited as a person with significant control on 2022-09-01
2022-09-06PSC07CESSATION OF ALEPH ZERO AG AS A PERSON OF SIGNIFICANT CONTROL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-11-11PSC02Notification of Aleph Zero Ag as a person with significant control on 2021-11-03
2021-11-11PSC07CESSATION OF XETA INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR LIONELLO BARBUIO
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14AP01DIRECTOR APPOINTED MR. LIONELLO BARBUIO
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-14AD02Register inspection address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 24th Floor, the Shard 32 London Bridge Street London SE1 9SG
2017-10-04RES15CHANGE OF COMPANY NAME 04/10/17
2017-10-04CERTNMCOMPANY NAME CHANGED AQUA REALTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-08-07RES15CHANGE OF COMPANY NAME 07/08/17
2017-08-07CERTNMCOMPANY NAME CHANGED H PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/08/17
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 25000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 12 Hay Hill London W1J 8NR
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 25000
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2016-03-07AP01DIRECTOR APPOINTED MISS JOANNE CHARLOTTE BROWN
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KARINA MARIA VALERON
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-16AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/15 FROM 15-17 Grosvenor Gardens London SW1W 0BD England
2015-03-03RES15CHANGE OF NAME 02/03/2015
2015-03-03CERTNMCompany name changed hamble property management LIMITED\certificate issued on 03/03/15
2015-03-02AP01DIRECTOR APPOINTED MISS KARINA MARIA VALERON
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE England
2014-12-04AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO
2014-03-20AP01DIRECTOR APPOINTED MR CARLO BATTAGLINO
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-19AR0107/01/14 FULL LIST
2014-02-16AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 17/12/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/07/2013
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. GIANMATTIA PUCCIANO / 09/07/2013
2013-04-03AR0101/04/13 FULL LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIANMATTIA PUCCIANO / 01/01/2013
2012-10-05AR0104/10/12 FULL LIST
2012-10-04AD02SAIL ADDRESS CREATED
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK COLIN JOHN QUIRK / 11/09/2012
2012-10-04AP01DIRECTOR APPOINTED MISS. FAYE REDMOND
2012-10-04AP01DIRECTOR APPOINTED MR GIANMATTIA PUCCIANO
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LANFRANCO VACCARI
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MENEGHETTI
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CARLO PELANDA
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO
2012-10-04SH0102/10/12 STATEMENT OF CAPITAL GBP 25000
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 21/09/2012
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 21/09/2012
2012-09-18RES15CHANGE OF NAME 18/09/2012
2012-09-18CERTNMCOMPANY NAME CHANGED FINCEM UK LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK COLIN JOHN QUIRK / 01/08/2012
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-16 £ 30,019

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-16 £ 31,355
Current Assets 2012-05-16 £ 27,714
Debtors 2012-05-16 £ 27,714
Shareholder Funds 2012-05-16 £ 32,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED
Trademarks
We have not found any records of AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL1 4AP