Ai Aqua Zip Uk Limited

11111719

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FOURTH FLOOR ABBOTS HOUSE, READING, RG1 3BD

Incorporated 14/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Paul Dolahenty

director · Since 07/03/2018

FINANCE DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 56

Also on 3 other boards

Thomas James Askew

director · Since 07/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Michael Richard Abbott

director · Since 28/08/2025

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 59

Also on 1 other board

Persons with Significant Control

Ai Aqua Zip Bidco Pty Ltd

75–100% shares

75–100% votes

Level 4 126-130 Phillip Street, Deutsche Bank Place, Sydney

Reg: 620031549 · Australian Securities & Investments Commission · Limited Company

Notified 14/12/2017

Charges2 outstanding

A registered charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/07/2021Registered 06/07/2026Satisfied 06/07/2026

A registered charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 02/07/2026Registered 06/07/2026

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/07/2021Registered 03/08/2021

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 09/01/2018Registered 18/01/2018Satisfied 03/08/2021

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 09/01/2018Registered 18/01/2018Satisfied 03/08/2021