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TESCO AQUA (GP) LIMITED - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Company Information
- Company registration number
- 05721654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tesco House, Shire Park
- Kestrel Way
- Welwyn Garden City
- AL7 1GA
- United Kingdom Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom UK
Management
- Managing Directors
- CLARK, Alistair Ewan
- TESCO SERVICES LIMITED
- WILLIAMS, Simon Richard
- WILLIAMS, Simon Richard
- Company secretaries
- TESCO SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-24
- Age Of Company 2006-02-24 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Tesco Stores Limited
- Tesco Stores Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- KSAU (NO. 2) LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-26
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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TESCO AQUA (GP) LIMITED Company Description
- TESCO AQUA (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 05721654. Its current trading status is "live". It was registered 2006-02-24. It was previously called KSAU (NO. 2) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-02-24.It can be contacted at Tesco House, Shire Park .
Get TESCO AQUA (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tesco Aqua (Gp) Limited - Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
- 2006-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-28) - PARENT_ACC
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legacy (2022-10-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
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legacy (2022-10-12) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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legacy (2022-10-12) - AGREEMENT2
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-05) - AA
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confirmation-statement-with-updates (2021-10-22) - CS01
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-10-04) - AGREEMENT2
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legacy (2021-10-04) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2021-02-18) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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legacy (2020-10-07) - PARENT_ACC
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-10-13) - AGREEMENT2
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change-person-director-company-with-change-date (2019-04-02) - CH01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-13) - PARENT_ACC
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legacy (2019-10-13) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-group (2018-10-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-27) - CS01
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confirmation-statement-with-updates (2017-10-17) - CS01
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accounts-with-accounts-type-group (2017-09-13) - AA
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mortgage-satisfy-charge-full (2017-06-08) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-group (2016-12-13) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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appoint-corporate-director-company-with-name-date (2015-03-30) - AP02
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change-account-reference-date-company-current-extended (2015-04-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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accounts-with-accounts-type-group (2015-10-16) - AA
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auditors-resignation-company (2015-10-21) - AUD
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change-person-director-company-with-change-date (2015-11-12) - CH01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
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change-person-director-company-with-change-date (2015-12-31) - CH01
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change-corporate-director-company-with-change-date (2015-12-31) - CH02
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appoint-corporate-secretary-company-with-name-date (2015-04-24) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-09) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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appoint-person-director-company-with-name (2013-02-22) - AP01
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termination-director-company-with-name (2013-02-22) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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accounts-with-accounts-type-group (2012-07-02) - AA
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second-filing-of-form-with-form-type (2012-04-04) - RP04
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-06-21) - TM01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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accounts-with-accounts-type-group (2011-06-29) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-13) - TM01
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accounts-with-accounts-type-group (2010-07-13) - AA
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appoint-person-director-company-with-name (2010-08-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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termination-director-company (2010-08-16) - TM01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-secretary-company-with-change-date (2010-03-13) - CH03
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termination-director-company (2010-08-25) - TM01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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termination-director-company-with-name (2010-12-06) - TM01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-01) - TM01
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termination-director-company-with-name (2009-11-07) - TM01
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accounts-with-accounts-type-group (2009-07-07) - AA
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legacy (2009-05-29) - 288a
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legacy (2009-05-20) - 288b
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legacy (2009-03-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-24) - 288c
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accounts-with-accounts-type-group (2008-07-09) - AA
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legacy (2008-06-13) - 288a
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legacy (2008-06-13) - 288b
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legacy (2008-06-11) - 363a
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legacy (2008-05-23) - 288a
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legacy (2008-05-09) - 225
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legacy (2008-05-07) - 288c
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legacy (2008-03-19) - 88(2)
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legacy (2008-02-25) - 288b
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legacy (2008-09-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-03-30) - 395
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resolution (2007-04-30) - RESOLUTIONS
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legacy (2007-03-27) - 395
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legacy (2007-04-20) - 288a
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legacy (2007-03-05) - 363a
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legacy (2007-12-29) - 288c
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-05-03) - 88(2)O
keyboard_arrow_right 2006
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resolution (2006-04-10) - RESOLUTIONS
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resolution (2006-10-18) - RESOLUTIONS
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resolution (2006-08-16) - RESOLUTIONS
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incorporation-company (2006-02-24) - NEWINC
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legacy (2006-03-28) - 288b
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legacy (2006-04-24) - 288a
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-08-31) - 288a
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legacy (2006-09-05) - 288a
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legacy (2006-09-22) - 88(2)R
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legacy (2006-10-18) - 123
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legacy (2006-10-18) - 88(2)R
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legacy (2006-10-24) - 395
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-20) - 88(2)R
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legacy (2006-05-08) - 288a
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memorandum-articles (2006-08-22) - MEM/ARTS