AQUA SOUTHEAST LIMITED
Taxi operation
AQUA SOUTHEAST LIMITED
Taxi operation
Contact & Details
Contact
Registered Address
Hodge House, 114-116 St. Mary Street Cardiff, Caerdydd CF10 1DY Wales
Full company profile for AQUA SOUTHEAST LIMITED (15057096), an active company based in Cardiff, Caerdydd, Wales. Incorporated 8 Aug 2023. Taxi operation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cooper, Nia Angharad | Director | British | Wales | 5 Feb 2024 | Active |
| Rhodri Huw Evans | Director | British | Wales | 5 Feb 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Veezu Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Aqua Cars Limited
Ceased 5 Feb 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Gazette | Gazette Dissolved Compulsory | |
| 8 Jul 2025 | Gazette | Gazette Notice Compulsory | |
| 13 Sept 2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 15 Aug 2024 | Confirmation Statement | Confirmation statement made on 7 Aug 2024 with updates | |
| 14 Feb 2024 | Officers | Appointment of Mrs Nia Cooper as director on 5 Feb 2024 |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Second Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 7 Aug 2024 with updates
Appointment of Mrs Nia Cooper as director on 5 Feb 2024
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
8 months ago on 23 Sept 2025
Gazette Notice Compulsory
10 months ago on 8 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 years ago on 13 Sept 2024
Confirmation statement made on 7 Aug 2024 with updates
1 years ago on 15 Aug 2024
Appointment of Mrs Nia Cooper as director on 5 Feb 2024
2 years ago on 14 Feb 2024