Aquality Trading & Consulting Limited

Active05102255 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Construction of water projects (42910)
Directors
Jason Keith Holland
Owned by
Lutz Hans Johnen
Accounts type
Total exemption full
Region
Greater London
Address
Bizspace 6 Wadsworth Road
Perivale
Greenford
UB6 7JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Holland, Jason Keith
Director · Appointed 13 April 2017
British
Born June 1972 (54)
Director · Appointed 5 May 2004
German
Born August 1967 (59)
Officer history (6 former)
25 July 2023
Resigned O'Hara, Stephen as Director
25 July 2023
Resigned Thomas, Peter Roy as Director
25 July 2023
Resigned O'Hara, Stephen as Secretary
13 April 2017
Appointed Holland, Jason Keith as Director
16 November 2010
Resigned Schmitt Bylandt, Astrid as Secretary
16 November 2010
Appointed O'Hara, Stephen as Secretary
14 October 2010
Appointed O'Hara, Stephen as Director
14 October 2010
Appointed Thomas, Peter Roy as Director
5 May 2004
Appointed Schmitt Bylandt, Astrid as Secretary
5 May 2004
Appointed Johnen, Lutz Hans as Director
5 May 2004
Resigned Pf & S (Secretaries) Limited as Corporate Secretary
5 May 2004
Resigned Pf & S (Directors) Limited as Corporate Director
15 April 2004
Appointed Pf & S (Secretaries) Limited as Corporate Secretary
15 April 2004
Appointed Pf & S (Directors) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born August 1967 (59)

Financials

Net Assets
£536,714
Cash
£138,374
Employees
11
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £416,401 £381,890 £468,973 £469,848 £540,784 £536,714
Balance sheet detail
202420232022202120202019
Fixed Assets£54,065£60,205£54,532£60,082£45,586£18,246
Current Assets£785,151£832,186£775,256£730,714£666,485£675,540
Debtors£575,521£613,579£377,464£341,371£486,099£458,425
Cash£138,374£107,184£259,870£200,884£73,766£159,264
Creditors (< 1 year)£287,770£309,957£288,890£221,823£200,181£269,052
Creditors (> 1 year)£12,250£41,650£71,050£100,000£130,000£8,333
Net Current Assets£497,381£522,229£486,366£508,891£466,304£406,488
Net Assets£536,714£540,784£469,848£468,973£381,890£416,401
Shareholder Funds£536,714£540,784£469,848£468,973£381,890£416,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates7 May 2026
14 November 2025Director's details changed
26 June 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with updates7 May 2025
27 September 2024Purchase of own shares
Show all recent filings

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