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Aqualona Products Usa Ltd

Aqualona Products Usa Ltd is an active company incorporated on 24 September 2024 with the registered office located in Potters Bar, Hertfordshire. Aqualona Products Usa Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15974966
Private limited company
Age
1 year
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 24 June 2026 (8 months remaining)
Address
Cranborne House
Cranborne Road
Potters Bar
EN6 3JN
England
Address changed on 29 Sep 2024 (1 year ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Oct 1995
Mr Zachary Sam Brin
PSC • British • Lives in England • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Elizabeth Scarlett Usa Ltd
Graham Peter Leask and Russell Brin are mutual people.
Active
Sinclair Leask Limited
Graham Peter Leask is a mutual person.
Active
Real Close Limited
Russell Brin is a mutual person.
Active
Andwell & Co Ltd
Graham Peter Leask is a mutual person.
Active
Financials
Aqualona Products Usa Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Graham Peter Leask (PSC) Resigned
1 Year Ago on 10 Oct 2024
Zachary Sam Brin (PSC) Appointed
1 Year Ago on 10 Oct 2024
Graham Peter Leask Resigned
1 Year Ago on 10 Oct 2024
Mr Graham Peter Leask Details Changed
1 Year Ago on 29 Sep 2024
Mr Graham Leask Details Changed
1 Year Ago on 29 Sep 2024
Mr Zachary Sam Brin Appointed
1 Year Ago on 29 Sep 2024
Mr Russell Brin Appointed
1 Year Ago on 29 Sep 2024
Accounting Period Extended
1 Year Ago on 29 Sep 2024
Registered Address Changed
1 Year Ago on 29 Sep 2024
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 1 Oct 2025
Resolutions
Submitted on 19 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Termination of appointment of Graham Peter Leask as a director on 10 October 2024
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 11 Oct 2024
Notification of Zachary Sam Brin as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Cessation of Graham Peter Leask as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Zachary Sam Brin as a director on 29 September 2024
Submitted on 29 Sep 2024
Secretary's details changed for Mr Graham Leask on 29 September 2024
Submitted on 29 Sep 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Cranborne House Cranborne Road Potters Bar EN6 3JN on 29 September 2024
Submitted on 29 Sep 2024
Repayment History
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